BIBENDUM GROUP LIMITED
109A REGENTS PARK ROAD, LONDON NW1 8UR- Active
- Private Limited Company
- Company No. 06155211
- Last Updated: 01 Mar 2024
Company Profile
BIBENDUM GROUP LIMITED was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in LONDON. BIBENDUM GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 17 years 7 months and 27 days.
| Name | BIBENDUM GROUP LIMITED |
|---|---|
| Company number | 06155211 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109A REGENTS PARK ROAD LONDON NW1 8UR |
|---|---|
| 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 |
|---|---|
| Bibendum Plb (Topco) Limited Weston Road, CW1 6BP |
Dates: Thursday, April 28, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIBENDUM GROUP LIMITED | 13 Mar 2007 |
| FINLAW 558 LIMITED | 02 Apr 2007 |
| BIBENDUM WINE HOLDINGS LIMITED | 08 Dec 2014 |
| BIBENDUM PLB GROUP LIMITED | 30 Aug 2019 |