Bibendum Group Limited
Company Profile
in liquidation
MediumBibendum Group Limited
06155211•Private Limited With Share Capital
16 St. Martin'S Le Grand, London, EC1A4EN
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Incorporated
13/03/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
Bibendum Group Limited (06155211) is a private limited with share capital incorporated on 13/03/2007 (19 years old) and registered in london, EC1A4EN. The company operates under SIC code 46342 and is classified as Medium.
Bibendum and plb were both founded in 1982, run by their owners and celebrated as innovators in the wine and drinks trade. we joined forces in 2014 to form bibendum plb.backed by the c&c group, bibendum plb consists of three trading companies: bibendum wine (focused on the on trade), plb (servicing ...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 13/03/2007
EC1A4EN
Financial Overview
Total Assets
£21.66M
Liabilities
£6.08M
Net Assets
£15.58M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Resolution
Category:Resolution
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Legacy
Category:Accounts
Date:27-02-2018
Legacy
Category:Other
Date:27-02-2018
Legacy
Category:Other
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Resolution
Category:Resolution
Date:01-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/11/2025
Filing Date27/11/2024
Latest Accounts29/02/2024
Trading Addresses
16 St. Martin'S Le Grand, London, EC1A4ENRegistered
109A Regents Park Road, London, NW18UR
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