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 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
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 |