BIBBY CRYSTALS LIMITED

BIBBY CRYSTALS LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Broadgate Lane, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIBBY CRYSTALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59A BROADGATE LANE
Address Line 2	BROADGATE LANE DEEPING ST. JAMES
Post Town	PETERBOROUGH
Postcode	PE6 8NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

BIBBY CRYSTALS LIMITED

Directors

(The company's officers)

MR MARK RUSSELL BIBBY

(~46 year old British national)

59A BROADGATE LANE, DEEPING ST. JAMES, PETERBOROUGH, PE6 8NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2006

SHELLEY BIBBY

(British national)

59A BROADGATE LANE, DEEPING ST. JAMES, PETERBOROUGH, PE6 8NN, ENGLAND

Current Secretary

Appointed on 21/03/2006

Shareholders

(Persons of Significant Control)

Mr Mark Russell Bibby

(~46 year old British national)

59a Broadgate Lane, Deeping St James, Peterborough, PE6 8NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Shelley Anne Bibby

(~48 year old British national)

59a Broadgate Lane, Deeping St James, Peterborough, PE6 8NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)