B.I.B. (Darlington) Acquisitions Limited

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B.i.b. (darlington) Acquisitions Limited

05216189•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
01443420749

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Incorporated

27/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B.i.b. (darlington) Acquisitions Limited (05216189) is a private limited with share capital incorporated on 27/08/2004 (21 years old) and registered in london, EC3R7PD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/08/2004
EC3R7PD

Financial Overview

Total Assets

£3.38M

Liabilities

£3.83M

Net Assets

£-450.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
diane cougill
director
D
david christopher ross
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Auditors Resignation Company
Category:Auditors
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2010
Change Of Name Notice
Category:Change Of Name
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Address
Date:01-08-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered

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Contact

01443420749
2 Minster Court, Mincing Lane, London, EC3R7PD