MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL BS99 6ZZ- Active
- Private Limited Company
- Company No. 06133835
- Last Updated: 01 Mar 2024
Company Profile
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in BRISTOL. MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 22 days.
| Name | MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED |
|---|---|
| Company number | 06133835 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 2 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 6ZZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C&C Holdings (Ni) Limited Dargan Road, BT3 9LS |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Conviviality Brands Limited Crewe, CW1 6BP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | 01 Mar 2007 |
| DUBWATH LIMITED | 15 Aug 2007 |
| MATTHEW CLARK (HOLDINGS) LIMITED | 03 May 2018 |