BIBBIENA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » IG8 9AH

Company number 06062597
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 78 HORN LANE, LONDON, IG8 9AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of BIBBIENA INVESTMENTS LIMITED are www.bibbienainvestments.co.uk, and www.bibbiena-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bibbiena Investments Limited is a Private Limited Company. The company registration number is 06062597. Bibbiena Investments Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Bibbiena Investments Limited is 78 Horn Lane London Ig8 9ah. . BESLEE, Nicola is a Secretary of the company. LOWE, Deirdre is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BESLEE, Nicola
Appointed Date: 14 August 2007
Director
LOWE, Deirdre
Appointed Date: 20 February 2007
48 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 23 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 February 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Miss Deirdre Maree Lowe
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BIBBIENA INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 5 April 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 5 April 2015
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 22 more events
13 Aug 2007
Secretary resigned
24 Mar 2007
Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
24 Mar 2007
Director resigned
24 Mar 2007
New director appointed
23 Jan 2007
Incorporation

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