BIBADO LTD.
22 LONGACRE ROAD, CARMARTHEN SA31 1HL- Active
- Private Limited Company
- Company No. 09009839
- Last Updated: 01 Mar 2024
Company Profile
BIBADO LTD. was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in CARMARTHEN. BIBADO LTD. has the status: Active and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 10 years 10 months.
| Name | BIBADO LTD. |
|---|---|
| Company number | 09009839 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 LONGACRE ROAD CARMARTHEN SA31 1HL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Pili Pala Group Limited Clos Derwen, CF23 5HJ |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel George Philip Laxton Nationality: Welsh |
Dates: Monday, April 24, 2017 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Wood Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIBADO LTD. | 24 Apr 2014 |