BIBIO LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Bibio Ltd

BIBIO LIMITED was founded on 2009-09-09 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Bibio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BIBIO LIMITED

UNIT 1 DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP Other companies in PL21

Filing Information

Company Number		07013380
Company ID Number		07013380
Date formed		2009-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		09/09/2014
Return next due		07/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:56:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBIO LIMITED

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Companies with same name BIBIO LIMITED

The following companies were found which have the same name as BIBIO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIBIO BUILD LIMITED	UNIT 1 DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP	Dissolved	Company formed on the 2012-04-12
BIBIO CONSULTANTS LIMITED	DUNBOY HOUSE 25 COWPER ROAD RATHMINES DUBLIN 6 RATHMINES, DUBLIN, D06WK23, IRELAND D06WK23	Active	Company formed on the 2012-01-03
BIBIO CONSULTING LIMITED	ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU	Active	Company formed on the 2021-06-16
Bibio Group Co., Limited		Unknown	Company formed on the 2021-06-17
BIBIO HOLDINGS LIMITED	UNIT 1 DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP	Dissolved	Company formed on the 2012-04-17
BIBIO INVESTMENTS LIMITED	THE FORGE INNISHANNON, CORK, T12C951, IRELAND T12C951	Active	Company formed on the 2016-12-16
BIBIO IT LIMITED	GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP	Dissolved	Company formed on the 2011-05-10
BIBIO, CORP.	6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146	Permanently Revoked	Company formed on the 1996-11-05
BIBIOA LIMITED	C/O ATKINSON & CO SLANEY PLACE ENNISCORTHY CO. WEXFORD ENNISCORTHY, WEXFORD, IRELAND	Active	Company formed on the 2013-01-11
BIBIOA LTD	WINDERMERE DUBLIN ROAD NAAS KILDARE W91P 7FY	Active	Company formed on the 2024-01-03
BIBIOGULLARI LTD	151 WEST GREEN ROAD LONDON N15 5EA	Active - Proposal to Strike off	Company formed on the 2020-11-05
BIBION TRANSPORT LTD	33 YARROW WALK COVENTRY CV6 4ND	Active	Company formed on the 2018-07-19
BIBIONE LLC	5348 VEGAS DRIVE LAS VEGAS NV 89108	Active	Company formed on the 2013-03-01
BIBIONE LTD	1 NORTH PARADE PASSAGE BATH SOMERSET BA1 1NX	Active - Proposal to Strike off	Company formed on the 2016-06-21
Bibione, Inc	8272 Sparrow Ln La Palma CA 90623	FTB Suspended	Company formed on the 2008-07-25
BIBIOTIC LIMITED	112 ELTHAM GREEN ROAD LONDON SE9 6BH	Active	Company formed on the 2023-10-10

Company Officers of BIBIO LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY LEAN	Director	2014-10-27
MARK WILSON	Director	2009-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES LOPES	Director	2009-09-09	2012-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-13
2019-06-26	4.68	Liquidators' statement of receipts and payments to 2019-05-13
2018-09-19	4.68	Liquidators' statement of receipts and payments to 2018-05-13
2017-10-24	4.68	Liquidators' statement of receipts and payments to 2017-05-14
2016-06-29	4.68	Liquidators' statement of receipts and payments to 2016-05-13
2015-05-28	600	Appointment of a voluntary liquidator
2015-05-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-05-14
2015-05-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-10-27	AP01	DIRECTOR APPOINTED MR GREGORY LEAN
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-09	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	AR01	10/09/13 ANNUAL RETURN FULL LIST
2014-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070133800008
2013-09-12	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-11	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 1 DELAMORE PARK CORNWOOD IVYBRIDGE DEVON PL21 9QP UNITED KINGDOM
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 1 TAVY BUSINESS CENTRE ROWDEN WOOD ROAD TAVISTOCK DEVON PL19 0NU
2012-08-23	MG01	Particulars of a mortgage or charge / charge no: 5
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	MG01	Particulars of a mortgage or charge / charge no: 4
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LOPES
2012-02-23	SH20	STATEMENT BY DIRECTORS
2012-02-23	SH19	23/02/12 STATEMENT OF CAPITAL GBP 300000
2012-02-23	CAP-SS	SOLVENCY STATEMENT DATED 21/02/12
2012-02-23	RES06	REDUCE ISSUED CAPITAL 21/02/2012
2011-10-19	AR01	09/09/11 FULL LIST
2011-07-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-25	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	09/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LOPES / 09/09/2010
2010-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM DOWNHORN FARM HORN LANE PLYMSTOCK PLYMOUTH DEVON PL9 9BR
2009-11-14	RES01	ADOPT ARTICLES 02/11/2009
2009-11-14	SH01	02/11/09 STATEMENT OF CAPITAL GBP 600000
2009-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BIBIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-05-21
Resolutions for Winding-up	2015-05-21
Notices to Creditors	2015-05-21
Meetings of Creditors	2015-05-06

Fines / Sanctions

No fines or sanctions have been issued against BIBIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-27	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEED OF ASSIGNMENT	2012-10-18	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA
LEGAL CHARGE OVER CASH SUM	2012-10-18	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
MORTGAGE	2012-08-22	Satisfied	LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT	2012-04-27	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE	2011-07-18	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM	2011-07-15	Satisfied	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE	2010-04-13	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 88,738
Creditors Due Within One Year	2011-10-01	£ 281,631

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBIO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 300,000
Cash Bank In Hand	2011-10-01	£ 83,217
Current Assets	2011-10-01	£ 673,474
Debtors	2011-10-01	£ 295,257
Fixed Assets	2011-10-01	£ 20,470
Shareholder Funds	2011-10-01	£ 323,575
Stocks Inventory	2011-10-01	£ 295,000
Tangible Fixed Assets	2011-10-01	£ 20,470

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIBIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIBIO LIMITED

Trademarks

We have not found any records of BIBIO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BIBIO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Devon Borough Council	2014-05-13	GBP £5,873	REDACTED INFORMATION
Plymouth City Council	2013-12-05	GBP £3,000
Plymouth City Council	2013-12-05	GBP £3,000	Income
Plymouth City Council	2013-01-29	GBP £25,404
Plymouth City Council	2013-01-29	GBP £25,404	Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BIBIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BIBIO LIMITED	Event Date	2015-05-14
G Kirk , of 6 The Crescent , Plymouth PL1 3AB . : Further details contact: Geoffrey Kirk, Tel: 01752 664422.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BIBIO LIMITED	Event Date	2015-05-14
At a General Meeting of the Members of the above-named Company, duly convened and held at Kitley House, Yealmpton, Nr. Plymouth, PL6 2NW on 14 May 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of 6 The Crescent , Plymouth PL1 3AB , (IP No. 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 14 May 2015 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator. Further details contact: Geoffrey Kirk, Tel: 01752 664422. Mark Wilson , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	BIBIO LIMITED	Event Date	2015-05-14
In accordance with Rule 4.106A, I Geoffrey John Kirk (IP No. 9215) of 6 The Crescent, Plymouth PL1 3AB, give notice that on 14 May 2015 I was appointed Liquidator of Bibio Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 December 2015 to send in the their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Geoffrey Kirk, Tel: 01752 664422.

Initiating party		Event Type	Meetings of Creditors
Defending party	BIBIO LIMITED	Event Date	2015-04-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Kitley House Hotel, Yealmpton, Nr.Plymouth, PL6 2NW on 14 May 2015 at 11.00 am. for the purpose of: To receive a statement of affairs of the Company; To hear a report on the Company’s position; To nominate an insolvency practitioner as liquidator; If fit, to appoint a liquidation committee; and To pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the Registered Office - 6 The Crescent, Plymouth PL1 3AB not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 6 The Crescent , Plymouth PL1 3AB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 6 The Crescent, Plymouth PL1 3AB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Office Holder details: Geoffrey Kirk (IP No. 9215), 6 The Crescent, Plymouth, PL1 3AB. Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIBIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIBIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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