John Bibby Limited

Company Name	John Bibby Limited
Directors	John Allan Bibby and Elizabeth Kate Bibby
Company Status	Active
Company Number	07329856
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Previous Name	Pastlook Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Allan Bibby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Underwood Drive, Rawdon Leeds West Yorkshire LS19 6LA

Director Name	Elizabeth Kate Bibby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Beechcroft Underwood Drive Rawdon Leeds West Yorkshire LS19 6LA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Ms Donna Louise Thorpe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 02 September 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	102 Trevore Drive Worthington Park, Standish Wigan Lancashire WN1 2QE

Contact

Website	peakspartnership.co.uk

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Kate Bibby 25.00% Ordinary
1 at £1	Elizabeth Kate Bibby 25.00% Ordinary B
1 at £1	John Allan Bibby 25.00% Ordinary
1 at £1	John Allan Bibby 25.00% Ordinary A

Financials

Year	2014
Net Worth	£323,472
Cash	£168,981
Current Liabilities	£18,497

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
9 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
30 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 August 2017	Change of details for Mr John Allan Bibby as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Change of details for Mr John Allan Bibby as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 August 2017	Change of details for Elizabeth Kate Bibby as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Change of details for Elizabeth Kate Bibby as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4 (5 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
1 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (5 pages)
17 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
17 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (5 pages)
15 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 4 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2011	Memorandum and Articles of Association (14 pages)
21 January 2011	Memorandum and Articles of Association (14 pages)
9 December 2010	Particulars of variation of rights attached to shares (2 pages)
9 December 2010	Particulars of variation of rights attached to shares (2 pages)
9 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 3 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 3 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 3 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 3 (4 pages)
6 December 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
6 December 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Company name changed pastlook LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Company name changed pastlook LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
18 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 2 (4 pages)
14 October 2010	Termination of appointment of Donna Thorpe as a director (1 page)
14 October 2010	Termination of appointment of Donna Thorpe as a director (1 page)
14 October 2010	Appointment of Elizabeth Kate Bibby as a director (2 pages)
14 October 2010	Appointment of Elizabeth Kate Bibby as a director (2 pages)
1 September 2010	Appointment of Ms Donna Louise Thorpe as a director (2 pages)
1 September 2010	Appointment of Mr John Allan Bibby as a director (2 pages)
1 September 2010	Appointment of Ms Donna Louise Thorpe as a director (2 pages)
1 September 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
1 September 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 September 2010 (1 page)
1 September 2010	Appointment of Mr John Allan Bibby as a director (2 pages)
1 September 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 September 2010 (1 page)
1 September 2010	Termination of appointment of Jonathon Charles Round as a director (1 page)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

John Bibby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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