Ibs Holdings Limited. Head office in Bromley. Check Director.

Ibs Holdings Limited, Bromley

Ibs Holdings Limited is a private limited company. Situated at Melbury House, 34 Southborough Road, Bickley, Bromley BR1 2EB, this 17 years old business was incorporated on 2006-06-23 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: Nicholas G. (appointed on 28 February 2022).

About
Name: Ibs Holdings Limited
Number: 05856651
Incorporation date: 2006-06-23
End of financial year: 31 July


Address:	Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ssjk Holdings Limited

28 February 2022

Address	Melbury House Southborough Road, Bromley, BR1 2EB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13931518
Nature of control:	75,01-100% shares

Mary P.

6 April 2016 - 28 February 2022

Nature of control:	25-50% shares

Garry P.

6 April 2016 - 28 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	116,750	195,662	145,759	89,778	47,848	30,132	35,152	120,411	37,216	242,245	195,197	20,714	24,554
Fixed Assets	24,760	27,815	26,770	27,773	30,604	59,429	52,316	39,238	56,639	42,480	76,746	57,628	84,128
Total Assets Less Current Liabilities	178,669	203,175	163,711	117,551	7,673	89,561	72,437	156,314	185,804	278,657	265,206	78,161	69,662
Shareholder Funds	178,669	203,175	163,711	117,551	7,673	78,047	60,924	-	-	-	-	-	-
Tangible Fixed Assets	24,737	27,792	26,768	27,771	30,602	59,427	-	-	-	-	-	-	-

The due date for Ibs Holdings Limited confirmation statement filing is 2024-07-07. The previous confirmation statement was submitted on 2023-06-23. The deadline for a subsequent annual accounts filing is 30 April 2025. Most current accounts filing was submitted for the time period up to 31 July 2023.

3 persons of significant control are reported in the official register, namely: Ssjk Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Southborough Road, BR1 2EB Bromley. Mary P. that has 1/2 or less of shares. Garry P. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-06-20 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 25th, April 2023 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-02-28 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-02-28 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-28 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 2nd, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 4th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 9th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 23rd, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 6th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-06: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-25: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2011-06-30: 2.00 GBP filed on: 25th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 14th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 18th, March 2010 \| accounts	Free Download (11 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 9th, March 2009 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 19th, November 2008 \| accounts	Free Download (2 pages)
363s	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-25 Secretary resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-25 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006-08-25 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-25 Director resigned filed on: 25th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-06-23. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-06-23. Value of each share 1 £, total number of shares: 2. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (16 pages)

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