Menna Overview
Here’s a quick overview of BIBBY TRANSMISSIONS LIMITED 👀 — a London based business that started in 1919.
BIBBY TRANSMISSIONS LIMITED
- Company statusactive
- Company No00158829
- Age106 years 10 months Incorporated 16 September 1919
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, England
BIBBY TRANSMISSIONS LIMITED is an active company incorporated on 16 September 1919 and based in London, England. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 10 May 2022
Gazette Notice Compulsory
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Dec 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOIZIDES, Marios | secretary | 01 Aug 2022 | |
| GREVING, Stefan | director | Jul 1973 | 12 May 2023 |
| KLOSSNER, Mark | director | Mar 1976 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altra Industrial Motion Uk Limited | 01 Nov 2018 | |
| Bibby Group Limited | 29 Jan 2017 |
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Here’s a quick overview of BIBBY TRANSMISSIONS LIMITED 👀 — a London based business that started in 1919.