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Bibado Ltd

Bibado Ltd is an active company incorporated on 24 April 2014 with the registered office located in Carmarthen, Dyfed. Bibado Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09009839
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
19 Wellfield Road
Carmarthen
SA31 1DS
Wales
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 22 Longacre Road Carmarthen SA31 1HL Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Apr 1985
Director • Commercial Director • British • Lives in UK • Born in Jul 1987
Pili Pala Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pili Pala Group Limited
Mr Daniel George Philip Laxton and Ms Emily Elizabeth Laxton are mutual people.
Active
18 Creffield Road London W5 Management Limited
Ms Emily Elizabeth Laxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£121.77K
Decreased by £41.95K (-26%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.59M
Increased by £280.15K (+21%)
Total Liabilities
-£499.63K
Increased by £157.82K (+46%)
Net Assets
£1.09M
Increased by £122.33K (+13%)
Debt Ratio (%)
31%
Increased by 5.33% (+20%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Thomas Andrew Wood Resigned
1 Year 8 Months Ago on 20 Dec 2023
Rachel Wood Resigned
1 Year 8 Months Ago on 20 Dec 2023
Pili Pala Group Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Rachel Wood (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from 22 Longacre Road Carmarthen SA31 1HL Wales to 19 Wellfield Road Carmarthen SA31 1DS on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 31 January 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 5 Jan 2024
Registration of charge 090098390001, created on 20 December 2023
Submitted on 27 Dec 2023
Termination of appointment of Rachel Wood as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Thomas Andrew Wood as a director on 20 December 2023
Submitted on 20 Dec 2023
Cessation of Daniel George Philip Laxton as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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