B.I.B.U. ACQUISITIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05216169. The registration start date is August 27, 2004. The current status is Active.
Company Number | 05216169 |
Company Name | B.I.B.U. ACQUISITIONS LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-08-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-24 |
Returns Last Update | 2015-08-27 |
Confirmation Statement Due Date | 2021-01-10 |
Confirmation Statement Last Update | 2019-11-29 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
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MUGGE, Mark Stephen | Director (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
American / England |
Director |
ROSS, David Christopher | Director (Active) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
BROWN, Ian William | Secretary (Resigned) | 36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE | / 24 May 2005 |
/ |
|
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 28 March 2008 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 25 November 2013 |
/ |
|
RAGAN, Sharon Marie | Secretary (Resigned) | Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ | / 18 January 2005 |
/ |
|
THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary (Resigned) | Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex, CM2 6ND | / 27 August 2004 |
/ |
|
BARR, Graham Maxwell | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1967 / 16 April 2012 |
British / United Kingdom |
Director |
BROWN, Ian William | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | May 1965 / 21 May 2008 |
British / United Kingdom |
Director |
BROWN, Roger Michael | Director (Resigned) | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST | March 1970 / 28 March 2008 |
British / England |
Company Director |
BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1966 / 8 August 2012 |
British / England |
Director |
CHARD, Michael Francis | Director (Resigned) | 23 Knightsbridge Court, Chester, CH1 1QG | March 1947 / 18 January 2005 |
British / Uk |
Chairman |
CLARK, Samuel Thomas Budgen | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | June 1975 / 1 November 2010 |
British / England |
Legal Counsel |
EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 19 April 2012 |
British / England |
Director |
HAGGETT, Linda | Director (Resigned) | 51 Graig Y Mynydd, Thomastown, Tonyrefail, Porth, Mid Glamorgan, CF39 8FD | November 1976 / 18 January 2005 |
British / |
Chief Operating Officer |
HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1965 / 2 November 2012 |
British / United Kingdom |
Director |
JOHNSON, Timothy David | Director (Resigned) | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | December 1967 / 28 March 2008 |
British / England |
Company Director |
PARK, Bryan | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 23 March 2011 |
British / United Kingdom |
Director |
RAGAN, Paul Robert | Director (Resigned) | Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ | September 1967 / 18 January 2005 |
British / Uk |
Chief Executive Officer |
REA, Michael Peter | Director (Resigned) | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | February 1966 / 4 November 2009 |
British / England |
Director |
THIRD PARTY FORMATIONS LIMITED | Director (Resigned) | Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex, CM2 6ND | / 27 August 2004 |
/ |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 74990 - Non-trading company |
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