B.I.B.U. ACQUISITIONS LIMITED

Address:
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address 2 MINSTER COURT
MINCING LANE
Post Town LONDON
Post Code EC3R 7PD
Country UNITED KINGDOM

Companies with the same location

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

Company Officer

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
/
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
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3R 7PD
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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