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B.I.B.U. Acquisitions Limited
B.I.B.U. Acquisitions Limited is a dissolved company incorporated on 27 August 2004 with the registered office located in London, City of London. B.I.B.U. Acquisitions Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(3 months ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05216169
Private limited company
Age
21 years
Incorporated
27 August 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about B.I.B.U. Acquisitions 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
01443 420749
Email
Unreported
Website
Bibu.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Derek John Coles
Director • British • Lives in UK • Born in Jan 1960
Antonios Erotocritou
Director • Group Finance Director • Cypriot • Lives in UK • Born in May 1971
Diane Cougill
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Ardonagh Corporate Secretary Limited
Secretary
Geo Specialty Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millennium Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
Lutine Assurance Services Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
Cassidy Davis Underwriting Agency Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
Professional Fee Protection Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
RDG Midas Holdings (Ni) Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Mastercover Insurance Services Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£29.73M
Increased by £25.14M (+547%)
Total Liabilities
£0
Decreased by £4.59M (-100%)
Net Assets
£29.73M
Increased by £29.73M (+14866400%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Antonios Erotocritou Appointed
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Derek John Coles Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ms Diane Cougill Appointed
2 Years Ago on 11 Aug 2023
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Get Credit Report
Discover B.I.B.U. Acquisitions 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 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 4 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Antonios Erotocritou as a director on 16 October 2024
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Derek John Coles as a director on 1 October 2024
Submitted on 1 Oct 2024
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Repayment History
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