Bibielle Uk Limited. Head office in Loughborough. Check Director.

Bibielle Uk Limited, Loughborough

Bibielle Uk Limited is a private limited company. Registered at The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ, this 24 years old firm was incorporated on 1999-10-08 and is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
3 directors can be found in the firm: Tobias W. (appointed on 18 December 2017), Thomas W. (appointed on 20 October 2016), Ashley F. (appointed on 21 July 2014).

About
Name: Bibielle Uk Limited
Number: 03855518
Incorporation date: 1999-10-08
End of financial year: 31 December


Address:	The Point Granite Way Mountsorrel Loughborough LE12 7TZ
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Bibielle Uk Holdings Limited

21 December 2020

Address	5-7 Elizabeth Business Park Tigers Close, Mountsorrel, Wigston, Leicestershire, LE18 4AE, England
Legal authority	Companies Act 2000
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12992542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael W.

6 September 2016 - 21 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Debra W.

6 April 2016 - 21 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	763,823	676,378	694,728	773,516	968,455	871,442	973,256	1,159,394	1,217,428	1,471,442	1,557,254	1,832,921
Fixed Assets	528,651	373,813	414,659	372,194	293,824	59,810	51,709	84,348	99,130	76,037	57,684	84,088
Intangible Fixed Assets	31,625	23,375	15,125	6,875	-	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	101,670	120,436	174,425	317,388	407,465	-	-	-	-	-	-	-
Tangible Fixed Assets	310,658	164,070	213,166	178,951	107,456	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	366,701	233,871	317,707	383,199	449,317	422,129	506,118	717,263	902,589	1,047,106	1,208,617	1,493,461

The deadline for Bibielle Uk Limited confirmation statement filing is 2024-10-22. The most current one was filed on 2023-10-08. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Bibielle Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tigers Close, Mountsorrel, LE18 4AE Wigston, Leicestershire. Michael W. that owns over 3/4 of shares, 3/4 to full of voting rights. Debra W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 8th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Oct 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, November 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 18th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 1st Nov 2000 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 2000 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, September 2000 \| accounts	Free Download (1 page)

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