Bibendum Off Trade Limited

01655729

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 ST MARTIN’S LE GRAND, LONDON, EC1A 4EN

Incorporated 02/08/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46170

Agents involved in the sale of food, beverages and tobacco

Officers

C&C Management Services Limited

secretary · Since 26/09/2018

Also on 41 other boards

Riona Heffernan

director · Since 19/01/2022

DIRECTOR

IRISH · IRELAN · Age 46

Mr Andrea Pozzi

director · Since 19/01/2022

MANAGING DIRECTOR

ITALIAN · ITAL · Age 54

Also on 2 other boards

Persons with Significant Control

C&C Holdings(Ni)Limited

75–100% shares

75–100% votes

Appoint directors

6, Aghnatrisk Road,Culcavy, Hillsborough,County Down, BT26 6JJ

Reg: Ni022259 · Companies House · Private Limited Company

Notified 25/09/2025

Former PSCs

Bibendum Group Limited

Ceased 25/09/2025

Bibendum Plb (Topco) Limited

Ceased 25/09/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 16/01/2017Registered 23/01/2017Satisfied 10/04/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/07/2016Registered 15/07/2016Satisfied 10/04/2018

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 08/07/2016Registered 15/07/2016Satisfied 10/04/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2014Registered 08/11/2014Satisfied 10/04/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/11/2014Registered 08/11/2014Satisfied 10/04/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 16/07/2014Registered 16/07/2014Satisfied 21/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2009Registered 05/06/2009Satisfied 08/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1996Registered 05/02/1996Satisfied 08/11/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1993Registered 10/12/1993Satisfied 01/03/1996

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/09/1993Registered 28/09/1993Satisfied 22/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1991Registered 30/08/1991Satisfied 29/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1991Registered 27/08/1991Satisfied 29/07/2006

charge

satisfied

BANCO HISPANO AMERICANO LIMITED

Created 18/02/1988Registered 20/02/1988Satisfied 16/10/1991

charge

satisfied

BANCO URQUIJO HISPANO AMERICANO LIMITED

Created 02/06/1983Registered 20/06/1983Satisfied 08/10/1991