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Company Information for

BIBBY LEISURE LIMITED

THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTS, WD3 3LT,
Company Registration Number
08579982
Private Limited Company
Active

Company Overview

About Bibby Leisure Ltd
BIBBY LEISURE LIMITED was founded on 2013-06-21 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Bibby Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIBBY LEISURE LIMITED
 
Legal Registered Office
THE DOWNSHIRE 71 BALDWINS LANE
CROXLEY GREEN
RICKMANSWORTH
HERTS
WD3 3LT
Other companies in WD3
 
Filing Information
Company Number 08579982
Company ID Number 08579982
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180601140  
Last Datalog update: 2024-05-05 14:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY LEISURE LIMITED
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Company Officers of BIBBY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY BIBBY
 Company Secretary 2013-06-21
BRADLEY WALTER BIBBY
 Director 2013-06-21
ELLIOTT BIBBY
 Director 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY WALTER BIBBY CITY OF GOLD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
BRADLEY WALTER BIBBY BIBBYS COIN OP LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
BRADLEY WALTER BIBBY BFIVE INVESTMENTS LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
BRADLEY WALTER BIBBY LINCS LEISURE LIMITED Director 1998-10-18 CURRENT 1997-05-16 Liquidation

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
2024-04-2330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CESSATION OF BRADLEY WALTER BIBBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF BRADLEY WALTER BIBBY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Termination of appointment of Bradley Bibby on 2022-11-15
2022-11-16Termination of appointment of Bradley Bibby on 2022-11-15
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BRADLEY WALTER BIBBY
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BRADLEY WALTER BIBBY
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BIBBY
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BIBBY
2022-11-16DIRECTOR APPOINTED MRS ANNA BIBBY
2022-11-16DIRECTOR APPOINTED MRS ANNA BIBBY
2022-11-16Appointment of Mrs Anna Bibby as company secretary on 2022-11-15
2022-11-16Appointment of Mrs Anna Bibby as company secretary on 2022-11-15
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-03-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05ANNOTATIONOther
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085799820002
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085799820001
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-09AA01Current accounting period extended from 30/06/14 TO 30/11/14
2013-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BIBBY LEISURE 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 BIBBY LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BIBBY LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY LEISURE LIMITED
Trademarks
We have not found any records of BIBBY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY LEISURE 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 (56302 - Public houses and bars) as BIBBY LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY LEISURE 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 BIBBY LEISURE 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 BIBBY LEISURE 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 WD3 3LT