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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.
Watch Company
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 May
⟶
30 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)
Learn more about Bibado Ltd
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
Companies in SA31 1DS
Telephone
Unreported
Email
Unreported
Website
Bibado.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Emily Elizabeth Laxton
Director • Marketing Director • British • Lives in UK • Born in Apr 1985
Mr Daniel George Philip Laxton
Director • Commercial Director • British • Lives in UK • Born in Jul 1987
Pili Pala Group Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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