Bibstone Limited in Wotton-under-edge, GL12 8AD

Description

Data updated on: 01-11-2023

Bibstone Limited is officially located at Wotton-under-edge at Bibstone House. You can find this business by the zip code - GL12 8AD. This enterprise has been operating on the UK market for eighteen years. The firm is registered under the number 05703465 and their last known status is active. The firm's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022-06-30 is the last time the company accounts were reported.

Stephen Y. is this firm's only director, who was designated to this position on Thursday 9th February 2006. Since 2019 Linda Y., had been performing the duties for the limited company up to the moment of the resignation on Monday 31st August 2020. Furthermore a different director, specifically Linda Y. quit ten years ago. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Stephen Y. as a secretary since February 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-50 300	-44 024	-40 988	-36 598	-36 028	-35 894

Balance Sheet
Current Assets	3 409	561	899	3 711	895	488	1 546	3 074	4 296
Net Assets Liabilities						-35 889	-35 629	-33 651	-24 763
Cash Bank In Hand	364	551	899	705	210	315
Debtors	3 045	10		3 006	685	173
Net Assets Liabilities Including Pension Asset Liability	-50 300	-44 024	-40 988	-36 598	-36 028	-35 894
Tangible Fixed Assets	797	179	144	78	2 384	2 089

Capital & Reserves
Called Up Share Capital	150	150	150	150	150	150
Profit Loss Account Reserve	-50 450	-44 174	-41 138	-36 748	-36 178	-36 044
Shareholder Funds	-50 300	-44 024	-40 988	-36 598	-36 028	-35 894

Other Financial Data
Average Number Employees During Period							1	1
Creditors						38 472	37 363	37 650	29 679
Fixed Assets	797	179	144	78	2 384	2 089	188	925	620
Net Current Assets Liabilities	-51 097	-44 203	-41 132	-36 676	-38 412	-37 983	-35 817	-34 576	-25 383
Creditors Due Within One Year	54 506	44 764	42 031	40 387	39 307	38 471
Number Shares Allotted	150	150	150	150	150	150
Par Value Share		1	1	1	1	1
Value Shares Allotted	150	150	150	150	150	150

Company staff

Stephen Y.

Role: Secretary

Appointed: 09 February 2006

Latest update: 7 March 2024

Stephen Y.

Role: Director

Appointed: 09 February 2006

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Linda Y. has substantial control or influence over the company. Stephen Y. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Linda Y.

Notified on 14 July 2022

Nature of control:

substantial control or influence

Stephen Y.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Linda Y.

Notified on 6 April 2016

Ceased on 14 July 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 30 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 29 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	29 March 2014
Annual Accounts
End Date For Period Covered By Report	2019-06-30

Bibstone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen Y.

Stephen Y.

Linda Y.

Linda Y.

People with significant control

Linda Y.

Stephen Y.

Linda Y.

Accounts Documents

Company filings

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