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Bib Group Holdings Limited

Bib Group Holdings Limited is an active company incorporated on 19 December 2007 with the registered office located in Stevenage, Hertfordshire. Bib Group Holdings Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06457697
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Unit 8 The Orbital Centre, Cockerel Close
Gunnels Wood Road
Stevenage
SG1 2NB
United Kingdom
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ron William Wright
Director • British • Lives in UK • Born in May 1969
Timothy Hugh Moss Baker
Director • British • Lives in UK • Born in May 1966
Mr Timothy Hugh Moss Baker
PSC • British • Lives in England • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bakers Instrument Brokers Limited
Timothy Hugh Moss Baker and Ron William Wright are mutual people.
Active
Anyview Europe Limited
Timothy Hugh Moss Baker and Ron William Wright are mutual people.
Active
The Orbital Centre Stevenage Management Company Limited
Timothy Hugh Moss Baker is a mutual person.
Active
Optical Doctor Limited
Timothy Hugh Moss Baker and Ron William Wright are mutual people.
Dissolved
Mitron Medical Limited
Timothy Hugh Moss Baker and Ron William Wright are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.12K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
89%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Jan 2021
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Documents
Change of share class name or designation
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 30 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Unit 8 the Orbital Centre, Cockerel Close Gunnels Wood Road Stevenage SG1 2NB on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 5 Jan 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 25 Nov 2022
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Repayment History
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