B.I.B. (Darlington) Limited

01600910

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 30/11/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Mr David Christopher Ross

director · Since 17/12/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

B.I.B (Darlington) Acquisitions Limited

75–100% shares

75–100% votes

2, Minster Court, London, EC3R 7PD

Reg: 5216189 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 22/02/2011Registered 03/03/2011Satisfied 06/07/2012

charge

satisfied

BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 22/02/2011Registered 03/03/2011Satisfied 06/07/2012

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1996Registered 15/10/1996Satisfied 15/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1990Registered 30/01/1990Satisfied 04/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/1989Registered 27/06/1989Satisfied 04/11/2010

charge

satisfied

MIDLAND BANK PLC

Created 04/02/1987Registered 09/02/1987

charge

satisfied

P. ATKINSON · W. P. LITTLETON · C. D. CARTER

Created 09/02/1983Registered 17/02/1983