BIBENDUM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIBENDUM GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIBENDUM GROUP LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155211. The accounts status is SMALL and accounts are next due on 30/11/2024.
BIBENDUM GROUP LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155211. The accounts status is SMALL and accounts are next due on 30/11/2024.
BIBENDUM GROUP LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
109A REGENTS PARK ROAD
LONDON
NW1 8UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIBENDUM PLB GROUP LIMITED (until 30/08/2019)
BIBENDUM PLB GROUP LIMITED (until 30/08/2019)
BIBENDUM WINE HOLDINGS LIMITED (until 08/12/2014)
FINLAW 558 LIMITED (until 02/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
MR PATRICK MCMAHON | Jan 1980 | Irish | Director | 2022-01-19 | CURRENT |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2022-01-19 | CURRENT |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2023-06-01 | CURRENT |
RIONA HEFFERNAN | Jan 1980 | Irish | Director | 2022-01-19 | CURRENT |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Jun 1968 | British | Director | 2019-11-12 UNTIL 2022-01-19 | RESIGNED |
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2018-04-17 UNTIL 2019-11-12 | RESIGNED |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2007-05-25 UNTIL 2018-01-31 | RESIGNED |
MR MICHAEL POTTER SAUNDERS | Aug 1963 | British | Director | 2019-11-12 UNTIL 2022-01-19 | RESIGNED |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2018-04-06 UNTIL 2019-11-12 | RESIGNED |
MR STEPHEN DAVID MOSS | Sep 1952 | British | Director | 2013-09-01 UNTIL 2016-05-20 | RESIGNED |
MR MARK RILEY | Sep 1970 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2018-04-06 UNTIL 2022-02-23 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-06 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 2010-03-14 UNTIL 2016-07-28 | RESIGNED |
MR ROGER MICHAEL GABB | Nov 1938 | British | Director | 2007-05-25 UNTIL 2016-05-20 | RESIGNED |
MR DAVID GEORGE JOHNSTON | Apr 1972 | Irish | Director | 2018-04-17 UNTIL 2019-01-29 | RESIGNED |
MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
MR HARRY MICHAEL CHARLES MORLEY | Jun 1965 | British | Director | 2007-03-26 UNTIL 2016-05-20 | RESIGNED |
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2016-05-20 UNTIL 2017-10-30 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Secretary | 2010-03-14 UNTIL 2016-05-20 | RESIGNED | ||
FILEX NOMINEES LIMITED | Corporate Director | 2007-03-13 UNTIL 2007-03-26 | RESIGNED | ||
MR WILLIAM JOHN CONN | Apr 1946 | Australian | Director | 2013-06-17 UNTIL 2016-04-21 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2007-03-26 | RESIGNED | ||
C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-09-26 | RESIGNED | ||
ANNA MARIE VINTON | Nov 1947 | British | Director | 2007-05-25 UNTIL 2016-05-20 | RESIGNED |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Director | 2007-03-26 UNTIL 2010-11-19 | RESIGNED |
MR RICHARD JOSEPH WEBSTER | Jun 1986 | British | Director | 2022-01-19 UNTIL 2023-03-31 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2016-05-20 UNTIL 2018-01-31 | RESIGNED |
MR JIM CADDY | Mar 1957 | Australian | Director | 2012-11-30 UNTIL 2016-05-20 | RESIGNED |
MR PETER IAN ESPENHAHN | Mar 1944 | British | Director | 2007-05-25 UNTIL 2013-09-01 | RESIGNED |
MS DIANA HUNTER | Feb 1968 | British | Director | 2016-05-20 UNTIL 2018-03-19 | RESIGNED |
MR RICHARD SUTHERLAND COCHRANE | Aug 1972 | British | Director | 2010-03-14 UNTIL 2013-01-07 | RESIGNED |
MR SIMON CHARLES FARR | Jul 1953 | British | Director | 2007-05-25 UNTIL 2016-05-20 | RESIGNED |
MR ALEXANDER FISHER | Dec 1955 | British | Director | 2014-07-23 UNTIL 2016-04-22 | RESIGNED |
MR JEFFREY MICHAEL FREDERICKS | Apr 1938 | British | Director | 2015-01-22 UNTIL 2016-05-20 | RESIGNED |
AMAL GERARD WAHAB | May 1955 | Australian | Director | 2007-05-25 UNTIL 2012-11-30 | RESIGNED |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Secretary | 2007-03-26 UNTIL 2010-03-14 | RESIGNED |
MR SIMON KENNETH FREDERICKS | May 1966 | British | Director | 2014-06-28 UNTIL 2015-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibendum Plb (Topco) Limited | 2016-04-28 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |