BIBANQ LTD
20-22 20 FINSBURY CIRCUS, LONDON EC2M 1NB- Active
- Private Limited Company
- Company No. 13999732
- Last Updated: 01 Mar 2024
Company Profile
BIBANQ LTD was incorporated on Thursday, March 24, 2022 as a Private Limited Company with registered address in LONDON. BIBANQ LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 7 months and 21 days.
| Name | BIBANQ LTD |
|---|---|
| Company number | 13999732 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 20 FINSBURY CIRCUS LONDON EC2M 1NB |
|---|---|
| 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 Roger Michel De Bruin Nationality: Dutch |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Biedex Ventures Limited Wenlock Road, N1 7GU |
Dates: Thursday, March 24, 2022 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIBANQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIBANQ LTD | 24 Mar 2022 |