Bibliotheca Limited

02983151

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LANDMARK HOUSE STATION ROAD, CHEADLE, SK8 7BS

Incorporated 25/10/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Jim Hopwood

director · Since 20/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Christopher Millican

director · Since 20/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Steven Francom

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Bibliotheca Holding Two Ltd

Significant control

Landmark House, Station Road, Cheadle, SK8 7BS

Notified 01/05/2024

Former PSCs

Bibliotheca Group Gmbh

Ceased 01/05/2024

Charges6 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH (AS SECURITY AGENT)

Created 19/04/2022Registered 20/04/2022

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG AS ORIGINAL PLEDGEE AND SECURITY AGENT FOR THE PLEDGEES UNDER

Created 26/06/2020Registered 30/06/2020

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 15/06/2020Registered 16/06/2020

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 15/06/2020Registered 16/06/2020

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 08/09/2016Registered 09/09/2016

Charge

outstanding

JOH. BERENBERG, GOSSLER & CO. KG AS SECURITY AGENT

Created 20/11/2015Registered 03/12/2015