BIBRAND LTD

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with no updates

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15/05/2515 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 16/05/2021

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25/05/2125 May 2021 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 16/05/2021

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25/05/2125 May 2021 PSC'S CHANGE OF PARTICULARS / MR JOSKA BIONDELLI / 16/05/2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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25/05/2125 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSKA BIONDELLI / 16/05/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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02/06/202 June 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO BIONDELLI

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSKA BIONDELLI

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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22/11/1622 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 02/12/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 25/11/2014

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSKA BIONDELLI / 12/08/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO BIONDELLI / 12/08/2014

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05/08/145 August 2014 Annual return made up to 16 May 2014 with full list of shareholders

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25/07/1325 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O BIBRAND LTD 56 WARWICK SQUARE LONDON SW1V 2AJ UNITED KINGDOM

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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