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B.I.B. Underwriters Limited
B.I.B. Underwriters Limited is a dissolved company incorporated on 25 November 1988 with the registered office located in London, City of London. B.I.B. Underwriters Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2023
(2 years 2 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02321506
Private limited company
Age
36 years
Incorporated
25 November 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about B.I.B. Underwriters Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
01325385310
Email
Available in Endole App
Website
Bibu.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Guy Sutton
Director • Finance Director • British • Lives in England • Born in Dec 1969
Derek John Coles
Director • British • Lives in UK • Born in Jan 1960
Ardonagh Corporate Secretary Limited
Secretary
B.I.B.U Acquisitions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
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Midas Underwriting Ltd
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Geo Specialty Group Holdings Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
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Uris Topco Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
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Professional Fee Protection Limited
Derek John Coles and Ardonagh Corporate Secretary Limited are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.07M
Increased by £1K (0%)
Total Liabilities
-£741K
Increased by £1K (0%)
Net Assets
£34.33M
Same as previous period
Debt Ratio (%)
2%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 6 Months Ago on 21 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dean Clarke Resigned
3 Years Ago on 27 Jan 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 27 Jan 2022
Scott William Hough Resigned
3 Years Ago on 27 Jan 2022
Mr Jonathan Guy Sutton Appointed
3 Years Ago on 27 Jan 2022
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Get Credit Report
Discover B.I.B. Underwriters Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 21 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 29 Sep 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 29 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 29 Sep 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 20 Jun 2022
Statement by Directors
Submitted on 29 Mar 2022
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Repayment History
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