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BIBIS RESTAURANTS LIMITED - Criterion Place, Swinegate, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02644182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Criterion Place
- Swinegate
- Leeds
- West Yorkshire
- LS1 4AG Criterion Place, Swinegate, Leeds, West Yorkshire, LS1 4AG UK
Management
- Managing Directors
- -
- Company secretaries
- DA SILVA SPERANDIO, Luciana
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-09
- Age Of Company 1991-09-09 32 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Oliver Enrico Esterino Teodarani
- Oliver Enrico Esterino Teodarani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBIS LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-28
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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BIBIS RESTAURANTS LIMITED Company Description
- BIBIS RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02644182. Its current trading status is "live". It was registered 1991-09-09. It was previously called BIBIS LIMITED. It has declared SIC or NACE codes as "56101". and 1 secretary. The latest accounts are filed up to 2018-10-28. The latest annual return was filed up to 2012-09-09.It can be contacted at Criterion Place .
Get BIBIS RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibis Restaurants Limited - Criterion Place, Swinegate, Leeds, West Yorkshire, United Kingdom
- 1991-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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capital-variation-of-rights-attached-to-shares (2019-04-16) - SH10
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capital-name-of-class-of-shares (2019-04-16) - SH08
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resolution (2019-04-16) - RESOLUTIONS
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statement-of-companys-objects (2019-04-16) - CC04
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-secretary-company-with-change-date (2018-09-10) - CH03
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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change-person-secretary-company-with-change-date (2016-09-29) - CH03
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change-person-director-company-with-change-date (2016-09-29) - CH01
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confirmation-statement-with-updates (2016-09-29) - CS01
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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mortgage-satisfy-charge-full (2016-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-11) - AUD
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auditors-resignation-company (2015-10-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-medium (2015-02-05) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-15) - CH03
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accounts-with-accounts-type-medium (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-30) - AA
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appoint-person-secretary-company-with-name (2012-10-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-medium (2011-06-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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accounts-with-accounts-type-medium (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-09-15) - 288c
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accounts-with-accounts-type-medium (2009-07-24) - AA
keyboard_arrow_right 2008
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-04-05) - 395
-
legacy (2008-04-08) - 403a
-
legacy (2008-09-16) - 363a
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-medium (2008-05-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-21) - AA
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legacy (2007-10-19) - 288a
-
legacy (2007-10-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-19) - AA
-
legacy (2006-09-22) - 363s
-
legacy (2006-05-10) - 288a
-
legacy (2006-05-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363s
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accounts-with-accounts-type-small (2005-09-05) - AA
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-03) - AA
-
legacy (2004-08-23) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 395
-
legacy (2003-11-04) - 403a
-
legacy (2003-09-23) - 363s
-
legacy (2003-09-18) - 395
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accounts-with-accounts-type-small (2003-09-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-18) - 363s
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accounts-with-accounts-type-small (2002-07-10) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-small (2001-07-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 288a
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accounts-with-accounts-type-small (2000-03-06) - AA
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legacy (2000-10-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-07) - 395
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accounts-with-accounts-type-small (1999-02-05) - AA
-
legacy (1999-03-26) - 169
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legacy (1999-03-26) - 173
-
legacy (1999-09-24) - 288b
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resolution (1999-03-26) - RESOLUTIONS
-
legacy (1999-09-24) - 288c
-
legacy (1999-09-28) - 288c
-
legacy (1999-09-28) - 288b
-
legacy (1999-10-06) - 395
-
legacy (1999-09-24) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-22) - CERTNM
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legacy (1998-09-23) - 363s
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certificate-change-of-name-company (1998-04-16) - CERTNM
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legacy (1998-03-04) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-12) - AA
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legacy (1997-12-18) - 288b
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-29) - 363s
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accounts-with-accounts-type-small (1996-09-04) - AA
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accounts-with-accounts-type-small (1996-06-28) - AA
keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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legacy (1995-05-19) - 363s
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legacy (1995-02-03) - 395
keyboard_arrow_right 1994
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legacy (1994-07-21) - 288
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accounts-with-accounts-type-small (1994-05-16) - AA
keyboard_arrow_right 1993
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legacy (1993-01-07) - 88(2)R
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legacy (1993-03-09) - 225(1)
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legacy (1993-10-06) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-29) - RESOLUTIONS
-
legacy (1992-01-29) - 123
-
legacy (1992-01-29) - 288
-
legacy (1992-01-29) - 287
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legacy (1992-04-10) - 88(2)P
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legacy (1992-12-17) - 123
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statement-of-affairs (1992-05-05) - SA
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legacy (1992-06-23) - 225(1)
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legacy (1992-06-29) - 288
-
legacy (1992-12-16) - 363b
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resolution (1992-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-05-05) - 88(2)O
keyboard_arrow_right 1991
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incorporation-company (1991-09-09) - NEWINC