Bibendum Off Trade Limited
Company Profile
live
SmallBibendum Off Trade Limited
01655729•Private Limited With Share Capital
16 St Martin'S Le Grand, St. Martin'S Le Grand, London, EC1A4EN
Get Full Access
Incorporated
02/08/1982
Company Age
43 years
Directors
3
Employees
38
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Bibendum Off Trade Limited (01655729) is a private limited with share capital incorporated on 02/08/1982 (43 years old) and registered in london, EC1A4EN. The company operates under SIC code 46170 and is classified as Small.
Bibendum off trade is a team of dedicated off trade wine specialists that sit within the broader bibendum wine group. as part of that organisation, we have access to portfolio of world class producers, who can supply fantastic quality trade up & premium brands and also develop value adding own label...
Private Limited With Share Capital
SIC: 46170
Small
Incorporated 02/08/1982
EC1A4EN
38 employees
Financial Overview
Total Assets
£43.44M
Liabilities
£17.88M
Net Assets
£25.56M
Turnover
£92.84M
Cash
£10.81M
Key Metrics
38
Employees
3
Directors
2
Shareholders
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Resolution
Category:Resolution
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Secretary Company
Category:Officers
Date:03-10-2018
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
Resolution
Category:Resolution
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2018
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 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
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
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
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
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 Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date08/10/2025
Latest Accounts28/02/2025
Trading Addresses
109A Regents Park Road, London, NW18UR
16 St Martins Le Grand, London, EC1A4ENRegistered
Related Companies
9
Contact
08452636924
16 St Martin'S Le Grand, St. Martin'S Le Grand, London, EC1A4EN