Matthew Clark Bibendum (Holdings) Limited
Company Profile
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Large EnterpriseMatthew Clark Bibendum (holdings) Limited
06133835•Private Limited With Share Capital
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS996ZZ
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Incorporated
01/03/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Matthew Clark Bibendum (holdings) Limited (06133835) is a private limited with share capital incorporated on 01/03/2007 (19 years old) and registered in bristol, BS996ZZ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/03/2007
BS996ZZ
Financial Overview
Total Assets
£203.47M
Liabilities
£79.02M
Net Assets
£124.45M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
4
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Legacy
Category:Miscellaneous
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-08-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Legacy
Category:Capital
Date:03-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2019
Legacy
Category:Insolvency
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
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:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Termination Director Company With Name Termination 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Legacy
Category:Accounts
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2017
Legacy
Category:Other
Date:21-03-2017
Legacy
Category:Accounts
Date:22-02-2017
Legacy
Category:Other
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Resolution
Category:Resolution
Date:28-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months8
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/09/2025
Latest Accounts28/02/2025
Trading Addresses
The Pavilions, Bristol, BS996ZZRegistered
Whitchurch Lane, Whitchurch, Bristol, Avon, BS140JZ
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