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Bibby SPV 1 Limited

Bibby SPV 1 Limited is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Bibby SPV 1 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15259229
Private limited company
Age
2 years 1 month
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Flat 14 1 Disney Place
London
SE1 1HP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1987 • Real Estate Investor
Director • British • Lives in England • Born in Nov 1986
Mr Robert James Narachai Lees
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Disney Place Freehold Limited
Robert James Narachai Lees is a mutual person.
Active
RJNL Holdings Ltd
Robert James Narachai Lees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£581.11K
Total Liabilities
-£601.78K
Net Assets
-£20.67K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Micro Accounts Submitted
7 Months Ago on 22 Apr 2025
David Blakeborough (PSC) Appointed
1 Year Ago on 9 Dec 2024
Mr Robert James Narachai Lees (PSC) Details Changed
1 Year Ago on 9 Dec 2024
Mr David Blakeborough Details Changed
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Incorporated
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 6 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 22 Apr 2025
Director's details changed for Mr David Blakeborough on 9 December 2024
Submitted on 10 Dec 2024
Change of details for Mr Robert James Narachai Lees as a person with significant control on 9 December 2024
Submitted on 10 Dec 2024
Notification of David Blakeborough as a person with significant control on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 5 Nov 2024
Incorporation
Submitted on 3 Nov 2023
Repayment History
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