BIBBLE LIMITED
LONDON BUSINESS 2 BUSINESS CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 05351856
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of BIBBLE LIMITED are www.bibble.co.uk, and www.bibble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibble Limited is a Private Limited Company. The company registration number is 05351856. Bibble Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Bibble Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £64.96k. It is £24.9k against last year. The cash in hand is £0.23k. It is £0.21k against last year. And the total assets are £10.75k, which is £1.6k against last year. KEMP, James Barrington is a Director of the company. Secretary STAPELY HUNT LIMITED has been resigned. Secretary CNG ASSOCIATES has been resigned. Director CONSTABLE, Daniel James has been resigned. The company operates in "Activities of call centres".


bibble Key Finiance

LIABILITIES £64.96k
+62%
CASH £0.23k
+866%
TOTAL ASSETS £10.75k
+17%
All Financial Figures

Current Directors

Director
KEMP, James Barrington
Appointed Date: 03 February 2005
46 years old

Resigned Directors

Secretary
STAPELY HUNT LIMITED
Resigned: 02 August 2005
Appointed Date: 03 February 2005

Secretary
CNG ASSOCIATES
Resigned: 16 September 2008
Appointed Date: 26 July 2005

Director
CONSTABLE, Daniel James
Resigned: 01 January 2014
Appointed Date: 09 May 2012
40 years old

Persons With Significant Control

Mr James Kemp
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BIBBLE LIMITED Events

18 May 2017
Confirmation statement made on 10 May 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

13 Jun 2016
Director's details changed for James Barrington Kemp on 1 January 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
18 Aug 2005
Particulars of mortgage/charge
11 Aug 2005
Registered office changed on 11/08/05 from: 4 portmill house portmill lane hitchin SG5 1DJ
03 Aug 2005
New secretary appointed
18 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
03 Feb 2005
Incorporation

BIBBLE LIMITED Charges

16 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…