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Home > England & Wales Companies > BIBLIOTHECA HOLDING ONE LIMITED
Company Information for

BIBLIOTHECA HOLDING ONE LIMITED

3RD FLOOR LANDMARK HOUSE STATION ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7BS,
Company Registration Number
07405217
Private Limited Company
Active

Company Overview

About Bibliotheca Holding One Ltd
BIBLIOTHECA HOLDING ONE LIMITED was founded on 2010-10-12 and has its registered office in Stockport. The organisation's status is listed as "Active". Bibliotheca Holding One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIBLIOTHECA HOLDING ONE LIMITED
 
Legal Registered Office
3RD FLOOR LANDMARK HOUSE STATION ROAD
CHEADLE HULME
STOCKPORT
CHESHIRE
SK8 7BS
Other companies in SK8
 
Previous Names
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED30/03/2016
NEWINCCO 1046 LIMITED29/10/2010
Filing Information
Company Number 07405217
Company ID Number 07405217
Date formed 2010-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 14:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBLIOTHECA HOLDING ONE LIMITED
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Company Officers of BIBLIOTHECA HOLDING ONE LIMITED

Current Directors
Officer Role Date Appointed
KARL NICHOLAS DOLDEN
 Director 2016-03-23
DARREN RATCLIFFE
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PLANKENHORN
 Director 2011-06-01 2016-03-22
PHILIPP VON MEURERS
 Director 2011-06-01 2016-03-22
STEPHEN TURNER CATLING
 Director 2011-05-31 2011-06-01
JANE LOUISE DOUGLAS CRAWFORD
 Director 2010-10-29 2011-06-01
ANDREW JOHN HARTLEY
 Director 2011-05-31 2011-06-01
OLSWANG COSEC LIMITED
 Company Secretary 2010-10-12 2010-10-29
CHRISTOPHER ALAN MACKIE
 Director 2010-10-12 2010-10-29
OLSWANG DIRECTORS 1 LIMITED
 Director 2010-10-12 2010-10-29
OLSWANG DIRECTORS 2 LIMITED
 Director 2010-10-12 2010-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL NICHOLAS DOLDEN BIBLIOTHECA HOLDING TWO LIMITED Director 2016-03-22 CURRENT 2010-10-12 Active
DARREN RATCLIFFE LIQUID INTELLIGENCE LTD Director 2018-04-13 CURRENT 2018-04-13 Liquidation
DARREN RATCLIFFE BIBLIOTHECA HOLDING TWO LIMITED Director 2016-03-22 CURRENT 2010-10-12 Active
DARREN RATCLIFFE LIBRARYLINK Director 2015-06-23 CURRENT 2015-06-23 Active
DARREN RATCLIFFE BIBLIOTHECA LIMITED Director 2011-04-01 CURRENT 1994-10-25 Active

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.

DateDocument TypeDocument Description
2024-02-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURSTEIN
2023-09-20DIRECTOR APPOINTED MR CHRISTOPHER MILLICAN
2023-09-20DIRECTOR APPOINTED MR JIM HOPWOOD
2023-09-01Previous accounting period shortened from 07/01/23 TO 31/12/22
2023-03-02APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH FERRIGNO
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-07-08AP01DIRECTOR APPOINTED MR JAMIE MACKENZIE
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIANE STRANDBERG-GLAS
2022-01-11FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23Previous accounting period extended from 31/12/20 TO 07/01/21
2021-12-23AA01Previous accounting period extended from 31/12/20 TO 07/01/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-29CH01Director's details changed for Ms Maximiliane Strandberg-Glas on 2020-07-27
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BEN JOHN SULLIVAN
2020-07-28AP01DIRECTOR APPOINTED MS MAXIMILIANE STRANDBERG-GLAS
2020-07-27AP01DIRECTOR APPOINTED MR STEVEN JOSEPH FERRIGNO
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074052170003
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HOPWOOD
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-20AP01DIRECTOR APPOINTED MR BEN SULLIVAN
2019-05-02PSC05Change of details for Bibliotheca Gmbh as a person with significant control on 2019-04-25
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CHADBOURNE
2019-05-02AP01DIRECTOR APPOINTED MR JAMES STEPHEN HOPWOOD
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL NICHOLAS DOLDEN
2019-04-16AP01DIRECTOR APPOINTED MRS SARAH LOUISE CHADBOURNE
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RATCLIFFE
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 3450002
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30RES15CHANGE OF NAME 22/03/2016
2016-03-30CERTNMCompany name changed intellident acquisition company holdings LIMITED\certificate issued on 30/03/16
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074052170002
2016-03-23AP01DIRECTOR APPOINTED MR DARREN RATCLIFFE
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP VON MEURERS
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PLANKENHORN
2016-03-23AP01DIRECTOR APPOINTED MR KARL NICHOLAS DOLDEN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 3450002
2015-12-01AR0120/10/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15MISCSection 519 ca 2006
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3450002
2014-10-20AR0120/10/14 FULL LIST
2014-10-20AR0112/10/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14AR0112/10/13 FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0112/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-02AR0112/10/11 FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM INTELLIDENT HOUSE SOUTHGATE 3 323 WILMSLOW ROAD STOCKPORT SK8 3PW
2011-08-09SH0126/07/11 STATEMENT OF CAPITAL GBP 3450002
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE CRAWFORD
2011-06-15AP01DIRECTOR APPOINTED PHILIPP VON MEURERS
2011-06-10AP01DIRECTOR APPOINTED DR SIMON PLANKENHORN
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING
2011-06-07AP01DIRECTOR APPOINTED ANDREW JOHN HARTLEY
2011-06-07AP01DIRECTOR APPOINTED STEPHEN TURNER CATLING
2011-02-07AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-02-07SH0127/01/11 STATEMENT OF CAPITAL GBP 3450001.00
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-02AP01DIRECTOR APPOINTED JANE CRAWFORD
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-10-29RES15CHANGE OF NAME 29/10/2010
2010-10-29CERTNMCOMPANY NAME CHANGED NEWINCCO 1046 LIMITED CERTIFICATE ISSUED ON 29/10/10
2010-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BIBLIOTHECA HOLDING ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBLIOTHECA HOLDING ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-12-31 Satisfied INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of BIBLIOTHECA HOLDING ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBLIOTHECA HOLDING ONE LIMITED
Trademarks
We have not found any records of BIBLIOTHECA HOLDING ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBLIOTHECA HOLDING ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BIBLIOTHECA HOLDING ONE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BIBLIOTHECA HOLDING ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBLIOTHECA HOLDING ONE 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 BIBLIOTHECA HOLDING ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK8 7BS