BIBA ESTATES LTD - LONDON
Company Profile | Company Filings |
Overview
BIBA ESTATES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIBA ESTATES LTD was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA ESTATES LTD was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA ESTATES LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
526 FULHAM ROAD
LONDON
SW6 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN GREENHALGH | Sep 1967 | British | Director | 2019-12-17 | CURRENT |
PROF ROGER MALCOLM GREENHALGH | Feb 1941 | British | Director | 2019-12-17 UNTIL 2023-10-06 | RESIGNED |
MS KARIN MARIA GREENHALGH | Secretary | 2019-12-17 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prof Roger Malcolm Greenhalgh | 2019-12-23 | 2/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lord Stephen John Greenhalgh | 2019-12-17 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIBA ESTATES LIMITED | 2024-03-02 | 30-06-2023 | 128,955 Cash 5,374,779 equity |
BIBA ESTATES LTD | 2022-12-07 | 30-06-2022 | 5,384,644 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2021 | 5,369,960 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-20 | 31-12-2020 | 5,361,364 equity |