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Bibi Investments Limited

04066662

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

BECKSIDE BUSINESS PARK, BRADFORD, BD7 2JE
Incorporated 06/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mohammed Yaseen

secretary · Since 06/09/2000

BRITISH · Age 54

Also on 1 other board

Mr Mohammed Saeed

director · Since 06/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Mohammed Jamil

director · Since 20/07/2001

PROPERTY OWNER

BRITISH · UNITED KINGDOM · Age 73

Mr Khalid Abbas Saeed

director · Since 30/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Mr Mohammed Saeed

25–50% shares

British · England · Age 69

Beckside Business Park, Beckside Road, Bradford, BD7 2JE

Notified 03/10/2016

Mr Mohammed Jamil

25–50% shares
25–50% votes

British · England · Age 73

Beckside Business Park, Beckside Road, Bradford, BD7 2JE

Notified 08/04/2022

Mr Mohammed Yaseen

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 54

Beckside Business Park, Beckside Road, Bradford, BD7 2JE

Notified 08/04/2022

Former PSCs

Mr Mohammed Yaseen

Ceased 03/10/2016

Charges11 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/03/2009Registered 11/03/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2008Registered 18/12/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2008Registered 18/12/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2008Registered 18/12/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2008Registered 18/12/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/06/2008Registered 28/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2006Registered 01/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2006Registered 26/07/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 14/12/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2001Registered 10/08/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2001Registered 10/08/2001

CompanyRankvs 38546+ SIC 68209 peers
57

Financial strength62th percentile among SIC peers · 16/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£312k

Current Liabilities

£234k

Fixed Assets

£1.1M

1avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.33-£28k
20232.11-£78k
20223.16+£32k
20213.71+£53k
20203.41+£28k
20193.23-£33k
20183.37

Derived from filed accounts. Not audited figures.