Menna Overview
Here’s a quick overview of BIBENDUM OFF TRADE LIMITED 👀 — a London based business that started in 1982.
BIBENDUM OFF TRADE LIMITED
- Company statusactive
- Company No01655729
- Age44 years 3 months Incorporated 2 August 1982
- Officers4
Address
16 St Martin’S Le Grand, St. Martin's Le Grand, London, EC1A 4EN, England
BIBENDUM OFF TRADE LIMITED is an active company incorporated on 2 August 1982 and based in London, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 06 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| C&C MANAGEMENT SERVICES LIMITED | corporate secretary | 26 Sept 2018 | |
| HEFFERNAN, Riona | director | Jan 1980 | 19 Jan 2022 |
| MCGLOIN, Mark | director | Oct 1974 | 01 May 2024 |
| POZZI, Andrea | director | Jul 1971 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibendum Plb (Topco) Limited | 25 Sept 2025 | |
| C&C Holdings(Ni)Limited | 25 Sept 2025 | |
| Bibendum Group Limited | 20 May 2016 |
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C&C MANAGEMENT SERVICES LIMITED is a mutual person.
C&C MANAGEMENT SERVICES LIMITED, POZZI, Andrea, C&C MANAGEMENT SERVICES (UK) LIMITED, AYLWIN, Mark Terence, HUMPHREYS, Andrew, HUNTER, Diana, JEBSON, Stephen Frederick, KOWSZUN, James Stephen Peregrine, MCMAHON, Patrick, MORAN, Mark are mutual persons.
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Here’s a quick overview of BIBENDUM OFF TRADE LIMITED 👀 — a London based business that started in 1982.