ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bibliotheca Holding Two Limited

Bibliotheca Holding Two Limited is a dormant company incorporated on 12 October 2010 with the registered office located in Cheadle, Greater Manchester. Bibliotheca Holding Two Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07405223
Private limited company
Age
15 years
Incorporated 12 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (26 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Landmark House Station Road
Cheadle Hulme
Stockport
Cheshire
SK8 7BS
Same address for the past 13 years
Telephone
01614863380
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1957
Director • American • Lives in United States • Born in Jun 1957
Director • Senior Finance Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Mar 1973
Bibliotheca Holding One Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bibliotheca Limited
Jamie Mackenzie and Steven Francom are mutual people.
Active
Bibliotheca Holding One Limited
Jamie Mackenzie and Steven Francom are mutual people.
Active
Exhall Grinding And Engineering Company Limited
Jamie Mackenzie is a mutual person.
Active
Produmax Limited
Jamie Mackenzie is a mutual person.
Active
Arrowsmith Engineering (Coventry) Limited
Jamie Mackenzie is a mutual person.
Active
Ab Engineering Limited
Jamie Mackenzie is a mutual person.
Active
Techni-Grind (Preston) Machining Limited
Jamie Mackenzie is a mutual person.
Active
Phoenix CNC Engineering Limited
Jamie Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Steven Francom Appointed
1 Year 4 Months Ago on 1 Jul 2024
Jamie Mackenzie Resigned
1 Year 4 Months Ago on 1 Jul 2024
Bibliotheca Holding One Limited (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Bibliotheca Group Gmbh (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Nov 2023
Get Credit Report
Discover Bibliotheca Holding Two Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Jamie Mackenzie as a director on 1 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Steven Francom as a director on 1 July 2024
Submitted on 30 Jul 2024
Cessation of Bibliotheca Group Gmbh as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Notification of Bibliotheca Holding One Limited as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year