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Bibendum Group Limited

Bibendum Group Limited is a liquidation company incorporated on 13 March 2007 with the registered office located in London, City of London. Bibendum Group Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
06155211
Private limited company
Age
18 years
Incorporated 13 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
16 St. Martin's Le Grand
London
EC1A 4EN
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 109a Regents Park Road London NW1 8UR England
Telephone
02077225577
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrea Pozzi
Director • Managing Director • Italian • Lives in Scotland • Born in Jul 1971
Ewan James Robertson
Director • British • Lives in Scotland • Born in Apr 1982
Riona Heffernan
Director • Irish • Lives in Ireland • Born in Jan 1980
Richard Alistair Evans
Director • British • Lives in England • Born in Mar 1974
Patrick McMahon
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Clark Bibendum (Holdings) Limited
Patrick McMahon, Riona Heffernan, and 4 more are mutual people.
Active
Walker & Wodehouse Wines Limited
Patrick McMahon, Riona Heffernan, and 3 more are mutual people.
Active
Bibendum OFF Trade Limited
Patrick McMahon, Ewan James Robertson, and 2 more are mutual people.
Active
Matthew Clark Bibendum Limited
Patrick McMahon, Ewan James Robertson, and 2 more are mutual people.
Active
Magners GB Limited
Patrick McMahon, Ewan James Robertson, and 2 more are mutual people.
Active
C & C Holdings (Ni) Limited
Patrick McMahon, Ewan James Robertson, and 2 more are mutual people.
Active
Tennent Caledonian Breweries Wholesale Limited
Andrea Pozzi, Patrick McMahon, and 1 more are mutual people.
Active
Tennent Caledonian Breweries UK Limited
Andrea Pozzi, Patrick McMahon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
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
£21.66M
Same as previous period
Total Liabilities
-£6.08M
Same as previous period
Net Assets
£15.58M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
23 Days Ago on 15 Aug 2025
Voluntary Liquidator Appointed
23 Days Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Riona Heffernan Resigned
4 Months Ago on 11 Apr 2025
Andrea Pozzi Resigned
4 Months Ago on 11 Apr 2025
Mr Richard Alistair Evans Appointed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Ewan James Robertson Resigned
1 Year 2 Months Ago on 25 Jun 2024
Patrick Mcmahon Resigned
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Resolutions
Submitted on 15 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Declaration of solvency
Submitted on 15 Aug 2025
Registered office address changed from 109a Regents Park Road London NW1 8UR England to 16 st. Martin's Le Grand London EC1A 4EN on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Andrea Pozzi as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Riona Heffernan as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Richard Alistair Evans as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 29 February 2024
Submitted on 3 Dec 2024
Termination of appointment of Patrick Mcmahon as a director on 6 June 2024
Submitted on 26 Aug 2024
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Repayment History
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