B.I.B. (Darlington) Limited
01600910
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 01/08/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 95 other boards
director · Since 17/12/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 57
Also on 140 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
secretary · Resigned 31/10/1993
director · Resigned 11/05/2001
director · Resigned 15/10/2001
director · Resigned 06/08/2002
director · Resigned 31/03/2005
director · Resigned 28/02/2010
director · Resigned 02/11/2010
secretary · Resigned 02/11/2010
director · Resigned 24/12/2011
director · Resigned 16/04/2012
director · Resigned 08/08/2012
director · Resigned 01/07/2013
director · Resigned 08/10/2013
secretary · Resigned 01/11/2013
director · Resigned 17/01/2014
director · Resigned 17/10/2014
director · Resigned 05/12/2014
director · Resigned 16/04/2015
director · Resigned 14/09/2015
secretary · Resigned 01/03/2016
secretary · Resigned 20/12/2016
director · Resigned 02/03/2018
secretary · Resigned 03/08/2018
secretary · Resigned 11/12/2018
director · Resigned 01/08/2019
director · Resigned 01/08/2019
director · Resigned 17/12/2019
secretary · Resigned 22/02/2022
Persons with Significant Control
B.I.B (Darlington) Acquisitions Limited
2, Minster Court, London, EC3R 7PD
Reg: 5216189 · Companies House Cardiff · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MIDLAND BANK PLC
P. ATKINSON · W. P. LITTLETON · C. D. CARTER
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON