BIBA RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8AH

Company number 07076895
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017; Termination of appointment of Nigel Oddy as a director on 23 April 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of BIBA RETAIL LIMITED are www.bibaretail.co.uk, and www.biba-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Biba Retail Limited is a Private Limited Company. The company registration number is 07076895. Biba Retail Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of Biba Retail Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter is a Secretary of the company. ELLIOT, Colin David is a Director of the company. HEARSEY, Peter Geoffrey is a Director of the company. Director GIFFORD, Mark Anthony has been resigned. Director KING, John has been resigned. Director MCCARTHY, Donald has been resigned. Director ODDY, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARSEY, Peter
Appointed Date: 14 November 2009
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
HEARSEY, Peter Geoffrey
Appointed Date: 23 April 2017
60 years old

Resigned Directors

Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 14 November 2009
60 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 14 November 2009
63 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 14 November 2009
70 years old
Director
ODDY, Nigel
Resigned: 23 April 2017
Appointed Date: 01 March 2015
65 years old

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
House Of Fraser Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBA RETAIL LIMITED Events

26 Apr 2017
Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
25 Apr 2017
Termination of appointment of Nigel Oddy as a director on 23 April 2017
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 15 more events
06 Jul 2011
Accounts for a dormant company made up to 29 January 2011
07 Feb 2011
Annual return made up to 14 November 2010 with full list of shareholders
18 Oct 2010
Director's details changed for John King on 18 October 2010
13 Jul 2010
Current accounting period extended from 30 November 2010 to 31 January 2011
14 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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