Matthew Clark Bibendum Limited

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Large Enterprise

Matthew Clark Bibendum Limited

02550982•Private Limited With Share Capital

Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS996ZZ
WebsiteEmail03448223910

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Incorporated

23/10/1990

Company Age

35 years

Directors

5

Employees

1,406

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Matthew Clark Bibendum Limited (02550982) is a private limited with share capital incorporated on 23/10/1990 (35 years old) and registered in bristol, BS996ZZ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Large Enterprise
Incorporated 23/10/1990
BS996ZZ
1,406 employees

Financial Overview

Total Assets

£357.61M

Liabilities

£326.78M

Net Assets

£30.83M

Turnover

£819.81M

Cash

£60.17M

Key Metrics

1,406

Employees

5

Directors

1

Shareholders

12

CCJs

Board of Directors

4
R
riona heffernan
director
G
gillian kyle
director
C
catriona eilidh shelia gatens
director
R
richard alistair evans
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-11-2022
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: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
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
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Legacy
Category:Capital
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2019
Legacy
Category:Insolvency
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
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 Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Resolution
Category:Resolution
Date:06-08-2018
Resolution
Category:Resolution
Date:03-05-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
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
Resolution
Category:Resolution
Date:27-06-2017
Change Of Name Notice
Category:Change Of Name
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Termination Director Company
Category:Officers
Date:21-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
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:15-10-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date24/09/2025
Latest Accounts28/02/2025

Trading Addresses

12 Central Way, London, NW107XN
2 The Pavilions, Bristol, Avon, BS45DR
Blackheath Lane, Manor Park, Runcorn, Cheshire, WA71SE
Holford Way, Holford, Birmingham, West Midlands, B67AX
Speedwell Close, Chandler'S Ford, Eastleigh, Hampshire, SO534BT

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Contact

03448223910
customercare@matthewclark.co.ukenquiries@matthewclark.co.uk
matthewclark.co.uk
Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS996ZZ