BUGIBBA INDEPENDENT LIMITED

THE MILLS, CANAL STREET, DERBY  DE1 2RJ
  • Active
  • Private Limited Company
  • Company No. 11258923
  • Last Updated: 01 Mar 2024

Company Profile

BUGIBBA INDEPENDENT LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in DERBY. BUGIBBA INDEPENDENT LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 6 years 7 months and 4 days.

Name BUGIBBA INDEPENDENT LIMITED
Company number 11258923
Company type Private Limited Company
Incorporation date 16 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE MILLS
CANAL STREET
DERBY
DE1 2RJ
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
Mr Matthew Robert Bond Nationality: British Dates: Friday, March 3, 2023 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jet Crop Holdings Limited Canal Street, DE1 2RJ Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Max James Poynton Nationality: British Dates: Tuesday, July 7, 2020 - Friday, March 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jacob David Watts Nationality: British Dates: Friday, March 16, 2018 - Friday, March 3, 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 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUGIBBA INDEPENDENT LIMITED 16 Mar 2018