Company information:
B.I.B. (Darlington) Acquisitions Limited (No: 05216189)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2019 )
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967 From: Apr-2012 To: Aug-2012 )
Resigned Director: IAN WILLIAM BROWN ( DOB: May-1965 From: May-2008 To: Nov-2010 )
Resigned Director: ROGER MICHAEL BROWN ( DOB: Mar-1970 From: Mar-2008 To: May-2010 )
Resigned Director: IAN WILLIAM BROWN ( DOB: May-1965 From: May-2008 To: Nov-2010 )
Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966 From: Aug-2012 To: Jan-2014 )
Resigned Director: MICHAEL FRANCIS CHARD ( DOB: Mar-1947 From: Jan-2005 To: Aug-2006 )
Resigned Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975 From: Nov-2010 To: Oct-2013 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2018 To: Aug-2019 )
Resigned Director: LINDA HAGGETT ( DOB: Nov-1967 From: Jan-2005 To: May-2008 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: Mar-2008 To: Nov-2009 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: Mar-2011 To: Apr-2012 )
Resigned Director: PAUL ROBERT RAGAN ( DOB: Sep-1967 From: Jan-2005 To: May-2009 )
Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Nov-2009 To: Apr-2015 )
Resigned Director: THIRD PARTY FORMATIONS LIMITED ( From: Aug-2004 To: Jan-2005 )
Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965 From: May-2005 To: Mar-2008 )
Resigned Secretary: IAN WILLIAM BROWN ( DOB: May-1965 From: May-2005 To: Mar-2008 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Mar-2008 To: Nov-2013 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Dec-2018 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: SHARON MARIE RAGAN ( DOB: Jan-1970 From: Jan-2005 To: May-2005 )
Resigned Secretary: THIRD PARTY COMPANY SECRETARIES LIMITED ( From: Aug-2004 To: Jan-2005 )
Persons of Significant Control:
Cullum Capital Ventures Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)