BIBLIOTHECA LIMITED

active Company number 02983151

Private Limited by Shares · Incorporated on 25th Oct 1994

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SIC code: 62090
Registered office: Cheadle, SK8 7BS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BIBLIOTHECA LIMITED is a private limited by shares company based in Cheadle. It was incorporated on 25th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

80 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in Cheadle (SK) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Francom	Director	1st Jul 2024		British	View profile
Jim Hopwood	Director	20th Sep 2023		British	View profile
Christopher Millican	Director	20th Sep 2023		British	View profile
Bibliotheca Holding Two Ltd	Corporate PSC	1st May 2024	—	—	View profile
Bibliotheca Group Gmbh (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 79

Company	Number	Incorporated	Status
FITZROVIA HOMES LTD	17041901	18th Feb 2026	active
MCCRACKEN MARKETING LTD	16324487	18th Mar 2025	active
EUROMIXERS HOLDINGS LIMITED	16264374	19th Feb 2025	active
FAYS HOLDINGS LIMITED	16009321	9th Oct 2024	active
QJ TITANIUM & NICKEL LIMITED	15332871	6th Dec 2023	active

Showing the latest 5 of 79 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 1994
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

25th Oct 1994 Company incorporated
25th Oct 1994 Yvonne Wayne appointed as Nominee director
25th Oct 1994 Yvonne Wayne resigned as Nominee director
25th Oct 1994 Harold Wayne appointed as Nominee secretary
25th Oct 1994 Harold Wayne resigned as Nominee secretary
25th Oct 1994 Susan Hankins appointed as Secretary
25th Jun 1999 Richard Oke appointed as Director
1st Sep 1999 James Hopwood appointed as Director
30th Aug 2000 Susan Hankins resigned as Secretary
30th Aug 2000 Richard Oke appointed as Secretary
1st Sep 2000 James Dubois appointed as Director
16th Oct 2003 Richard Oke resigned as Director
16th Oct 2003 David Williams appointed as Director
16th Oct 2003 Timothy Smith appointed as Director
16th Oct 2003 Mark Tentori appointed as Director
16th Oct 2003 Richard Fensome appointed as Director
16th Oct 2003 Richard Oke resigned as Secretary
16th Oct 2003 Richard Fensome appointed as Secretary
24th Nov 2003 Andrew Dean appointed as Director
8th Dec 2004 David Williams resigned as Director
8th Dec 2004 Robert Lang appointed as Director
7th Jan 2005 Andrew Dean resigned as Director
21st Dec 2005 James Dubois resigned as Director
31st Aug 2006 Robert Lang resigned as Director
31st Dec 2006 Timothy Hankins resigned as Director
27th Feb 2007 Timothy Smith resigned as Director
1st May 2008 Mark Tentori resigned as Director
1st May 2008 Ian Robinson appointed as Director
1st May 2008 Laurence Tanty appointed as Director
27th Jul 2009 Richard Fensome resigned as Director
27th Jul 2009 Richard Fensome resigned as Secretary
27th Jul 2009 Simon Joseph appointed as Secretary
31st Mar 2010 Ian Robinson resigned as Director
31st Mar 2010 Laurence Tanty resigned as Director
31st Mar 2010 Stephen Ray appointed as Director
31st Mar 2010 Gary Potts appointed as Director
31st Dec 2010 Stephen Ray resigned as Director
31st Dec 2010 Stephen Catling appointed as Director
31st Dec 2010 Simon Joseph resigned as Secretary
31st Dec 2010 Jane Crawford appointed as Director
1st Apr 2011 Darren Ratcliffe appointed as Director
1st Apr 2011 Phillip Sykes appointed as Director
1st Jun 2011 Stephen Catling resigned as Director
1st Jun 2011 Philipp Von Meurers appointed as Director
1st Jun 2011 Jane Crawford resigned as Director
22nd Sep 2011 Philipp Von Meurers resigned as Director
3rd Oct 2014 Gary Potts resigned as Director
6th Apr 2016 Bibliotheca Group Gmbh appointed as Corporate PSC
5th Dec 2018 Darren Ratcliffe resigned as Director
5th Apr 2019 Sarah Chadbourne appointed as Director
13th May 2019 Sarah Chadbourne resigned as Director
13th May 2019 Phillip Sykes resigned as Director
13th May 2019 Ben Sullivan appointed as Director
30th Apr 2020 James Hopwood resigned as Director
27th Jul 2020 Maximiliane Strandberg-Glas appointed as Director
27th Jul 2020 Steven Ferrigno appointed as Director
27th Jul 2020 Michael Burstein appointed as Director
29th Jul 2020 Ben Sullivan resigned as Director
30th Jun 2022 Maximiliane Strandberg-Glas resigned as Director
8th Jul 2022 Jamie Mackenzie appointed as Director
31st Jan 2023 Steven Ferrigno resigned as Director
20th Sep 2023 Michael Burstein resigned as Director
20th Sep 2023 Jim Hopwood appointed as Director
20th Sep 2023 Christopher Millican appointed as Director
1st May 2024 Bibliotheca Holding Two Ltd appointed as Corporate PSC
1st May 2024 Bibliotheca Group Gmbh ceased to be a Corporate PSC
1st Jul 2024 Jamie Mackenzie resigned as Director
1st Jul 2024 Steven Francom appointed as Director
19th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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