Bibendum Group Limited. Head office in London. Check Director.

Bibendum Group Limited, London

Bibendum Group Limited is a private limited company. Once, it was named Bibendum Plb Group Limited (changed on 2019-08-30). Located at 109A Regents Park Road, London NW1 8UR, the above-mentioned 17 years old enterprise was incorporated on 2007-03-13 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
4 directors can be found in the business: Ewan R. (appointed on 01 June 2023), Andrea P. (appointed on 19 January 2022), Riona H. (appointed on 19 January 2022).

About
Name: Bibendum Group Limited
Number: 06155211
Incorporation date: 2007-03-13
End of financial year: 28 February


Address:	109a Regents Park Road London NW1 8UR
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Bibendum Plb (Topco) Limited

28 April 2016

Address	Weston Road Weston Road, Crewe, CW1 6BP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10093821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bibendum Group Limited confirmation statement filing is 2024-04-09. The most current confirmation statement was sent on 2023-03-26. The target date for the next accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only company Bibendum Plb (Topco) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Weston Road, CW1 6BP Crewe.

Company filing

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Type		Free download
AA	Small company accounts made up to 28th February 2023 filed on: 7th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to 28th February 2023 filed on: 7th, December 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 2nd, December 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 19th, May 2022 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 18th February 2021: 2159264.00 GBP filed on: 19th, April 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 25th, November 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 28th February 2019 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 4th, March 2019 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2017 filed on: 16th, March 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 27th, February 2018 \| accounts	Free Download (115 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (40 pages)
AA01	Current accounting period extended from 31st March 2017 to 30th April 2017 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 28th April 2016: 3959264.00 GBP filed on: 18th, May 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, May 2016 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, April 2016 \| capital	Free Download (8 pages)
SH19	Statement of Capital on 28th April 2016: 2159264.00 GBP filed on: 28th, April 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2016: 3794264.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 22nd March 2016: 3794264.00 GBP filed on: 4th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 12th June 2015: 3794264.00 GBP filed on: 30th, July 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 1st, July 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 10th, April 2015 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 10th April 2015: 3793364.00 GBP capital
SH01	Statement of Capital on 28th October 2014: 3790139.00 GBP filed on: 29th, October 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 1790139.00 GBP filed on: 27th, October 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th August 2014: 1790139.00 GBP filed on: 8th, September 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 16th, July 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 27th, March 2014 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 27th May 2013: 1778889.00 GBP filed on: 27th, March 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 9th September 2013: 1698889.00 GBP filed on: 16th, December 2013 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 27th, September 2013 \| accounts	Free Download (36 pages)
SH01	Statement of Capital on 1st May 2013: 1698889.00 GBP filed on: 1st, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 25th, April 2013 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 3rd September 2012: 1698889.00 GBP filed on: 1st, October 2012 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 25th, June 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 11th, April 2012 \| annual return	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2012 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 5th, July 2011 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 27th, April 2011 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 6th, July 2010 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 30th, March 2010 \| annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 12th, November 2009 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (25 pages)
88(2)R	Alloted 1522833 shares from 15th May 2007 to 20th July 2007. Value of each share 1 £, total number of shares: 1688016. filed on: 29th, August 2007 \| capital	Free Download (8 pages)
88(2)R	Alloted 1522833 shares from 15th May 2007 to 20th July 2007. Value of each share 1 £, total number of shares: 1688016. filed on: 29th, August 2007 \| capital	Free Download (8 pages)
88(2)R	Alloted 49181 shares on 20th July 2007. Value of each share 1 £, total number of shares: 165183. filed on: 20th, August 2007 \| capital	Free Download (5 pages)
88(2)R	Alloted 49181 shares on 20th July 2007. Value of each share 1 £, total number of shares: 165183. filed on: 20th, August 2007 \| capital	Free Download (5 pages)
123	Nc inc already adjusted 16/05/07 filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 116000 shares on 28th May 2007. Value of each share 1 £, total number of shares: 116002. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/05/07 filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 116000 shares on 28th May 2007. Value of each share 1 £, total number of shares: 116002. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2007 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, May 2007 \| incorporation	Free Download (19 pages)
88(2)R	Alloted 1 shares on 26th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th March 2007. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2007 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, March 2007 \| incorporation	Free Download (23 pages)

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