Bibby Crystals Limited

General information

Name:

Bibby Crystals Ltd

Office Address:

59a Broadgate Lane Broadgate Lane Deeping St. James PE6 8NN Peterborough

Number: 05749560

Incorporation date: 2006-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 59a Broadgate Lane, Peterborough PE6 8NN Bibby Crystals Limited is categorised as a Private Limited Company with 05749560 Companies House Reg No. The company was launched eighteen years ago. The firm's classified under the NACE and SIC code 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Bibby Crystals Ltd reported its latest accounts for the period up to March 31, 2022. The firm's latest confirmation statement was released on March 7, 2023.

Mark B. is this specific company's single managing director, that was designated to this position on March 21, 2006. For nearly one year Ar Nominees Limited, had fulfilled assigned duties for this specific limited company till the resignation on March 21, 2006. Furthermore, the managing director's efforts are backed by a secretary - Shelley B., who was chosen by this specific limited company on March 21, 2006.

Financial data based on annual reports

Company staff

Shelley B.

Role: Secretary

Appointed: 21 March 2006

Latest update: 12 January 2024

Mark B.

Role: Director

Appointed: 21 March 2006

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Shelley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shelley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Crowfoot Accountants Limited

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2016

Name:

Crowfoot Accountants Limited

Address:

Lonsdale House High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2014

Name:

Crowfoot Accountants Limited

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
18
Company Age

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