Menna Overview
Here’s a quick overview of IBSL GROUP LIMITED 👀 — a Whitley Bay, Northumberland based business that started in 1989.
IBSL GROUP LIMITED
- Company statusactive
- Company No02416201
- Age36 years 11 months Incorporated 23 August 1989
- Officers3
Address
Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, NE25 0QT, England
IBSL GROUP LIMITED is an active company incorporated on 23 August 1989 and based in Whitley Bay, Northumberland, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Memorandum Articles
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOEREFIJN, Remco | director | Jun 1973 | 01 Mar 2024 |
| DE BUSSCHER, Luc | director | Oct 1963 | 01 Mar 2024 |
| RENNEY, Steven Gordon James | director | May 1977 | 07 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipcom United Kingdom Limited | 20 Dec 2024 | |
| Insulcon Technical Limited | 01 Mar 2024 | |
| Mr Steven Gordon James Renney | May 1977 | 07 Mar 2018 |
| Sig Trading Limited | 06 Apr 2016 |
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Here’s a quick overview of IBSL GROUP LIMITED 👀 — a Whitley Bay, Northumberland based business that started in 1989.