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Bibby And Baron Group Ltd

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Full Company Report  BIBBY AND BARON GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02993243
Record last updated Tuesday, December 6, 2016 8:16:30 AM UTC
Official Address One London Wall Aldersgate
There are 396 companies registered at this street
Locality Aldersgate
Region City Of London, England
Postal Code EC2Y5AB
Sector Activities of extraterritorial organisations and bodies

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BIBBY AND BARON GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12022-52022-122024-82024-92024-122025-30123

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BIBBY AND BARON GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 25, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Registry Sep 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Nov 26, 2007 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 24, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Nov 17, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry Mar 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1999 Annual return Annual return
Registry Aug 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 26, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Resignation of a director Resignation of a director
Registry May 13, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 1998 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jul 29, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 8, 1997 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Aug 3, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 1997 Resignation of a director Resignation of a director
Registry Feb 6, 1997 Resignation of a director 2993... Resignation of a director 2993...
Registry Jan 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 1996 Resignation of one Director (a man) 2993... Resignation of one Director (a man) 2993...
Registry Nov 27, 1996 Annual return Annual return
Registry Nov 19, 1996 Adopt mem and arts Adopt mem and arts
Registry Nov 19, 1996 Director powers Director powers
Registry Nov 19, 1996 Varying share rights and names Varying share rights and names
Registry Nov 10, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 7, 1996 Resignation of a director Resignation of a director
Registry Oct 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1996 Director resigned, new director appointed 2993... Director resigned, new director appointed 2993...
Registry Mar 22, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Mar 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1996 Director resigned, new director appointed 2993... Director resigned, new director appointed 2993...
Registry Mar 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1996 Director resigned, new director appointed 2993... Director resigned, new director appointed 2993...
Registry Mar 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1996 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 1, 1996 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1996 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1995 Annual return Annual return
Registry Dec 1, 1995 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2993... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2993...
Registry Jun 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1995 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1995 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 17, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 1995 Removal of secretary/director Removal of secretary/director
Registry Feb 3, 1995 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Feb 1, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
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