BIBETTA LIMITED

Profile BIBETTA LIMITED

Actual on 01.11.2020
Company name
BIBETTA LIMITED
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Company number
05116889
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
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PSC and Officers BIBETTA LIMITED

Officers

(as of 19.09.2020)

BROWN, Fiona Maria
Status: Active
Appointed on: Thursday, 05 March 2009
Correspondence address: Bishops Road, Trumpington, Cambridgeshire, Cambridge, CB2 9NH, 10
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Operations Director
Country of residence: England
BROWN, Paul Michael
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Bishops Road, Trumpington, Cambridgeshire, Cambridge, CB2 9NH, 10
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Design
Country of residence: England
WHITMELL, Paul Edwin
Status: Active
Appointed on: Friday, 16 May 2008
Correspondence address: 24 Ashley Way, Sawston, Cambridgeshire, Cambridge, CB2 4DY
Role: Secretary
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
BROWN, Fiona Maria
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 15 May 2008
Correspondence address: Bishops Road, Trumpington, Cambridgeshire, Cambridge, CB2 9NH, 10
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Paul Michael Brown
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Cambridge, 82b
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Fiona Maria Brown
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Cambridge, 82b
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent