B.I.B. (DARLINGTON) LIMITED - LONDON


Company Profile Company Filings

Overview

B.I.B. (DARLINGTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B.I.B. (DARLINGTON) LIMITED was incorporated 42 years ago on 30/11/1981 and has the registered number: 01600910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

B.I.B. (DARLINGTON) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2019-12-17 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2019-08-01 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2010-11-02 UNTIL 2015-04-16 RESIGNED
MRS MARION JOWETT British Secretary RESIGNED
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2018-05-21 UNTIL 2019-12-17 RESIGNED
MARTIN PAUL LITTLETON Jan 1947 British Director RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
DENIS PINNEGAR May 1942 British Director 2004-02-26 UNTIL 2010-02-28 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-04-20 UNTIL 2016-12-20 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2010-11-02 UNTIL 2013-11-01 RESIGNED
MR PETER ATKINSON British Secretary 1993-10-31 UNTIL 2010-11-02 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 UNTIL 2019-08-01 RESIGNED
ANTONIA JAYNE SIMPSON Jun 1961 British Director 2001-05-01 UNTIL 2002-08-06 RESIGNED
BRIAN JACKSON Apr 1952 British Director 1998-01-06 UNTIL 2014-12-05 RESIGNED
MR ROBERT WILLIAM WILSON Mar 1956 British Director 2004-05-01 UNTIL 2013-07-01 RESIGNED
ANDREW SPENCER KEEP Sep 1955 British Director 1998-01-06 UNTIL 2001-05-11 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-11-02 UNTIL 2013-10-08 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
JONATHAN EDWARD FRY May 1959 British Director 2001-05-01 UNTIL 2001-10-15 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-15 UNTIL 2019-08-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
CHRISTOPHER DAVID CARTER Aug 1941 British Director RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED
MR PETER ATKINSON British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.I.B (Darlington) Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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