BIBENDUM GROUP LIMITED

liquidation Company number 06155211

Private Limited by Shares · Incorporated on 13th Mar 2007

Get report

SIC code: 46342
Registered office: London, EC1A 4EN
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2025

Reports & checks Buy a company report Run an identity check

Overview

BIBENDUM GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2007 and is currently showing its status as 'Liquidation'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

2 Directors View directors

19 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
C&C MANAGEMENT SERVICES LIMITED	Corporate secretary	26th Sep 2018	This company	Not recorded	—
Richard Evans	Director	11th Apr 2025		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED	15166139	26th Sep 2023	active
CAPITAL DYNAMICS UK LIMITED	14928866	12th Jun 2023	active
NIGHTSCAPE MANAGEMENT LIMITED	14836943	1st May 2023	dissolved
MARSHALL SECURITY RESOLVE LTD	13947096	1st Mar 2022	dissolved
MARSHALL PROPERTIES RESOLVE LTD	13946351	1st Mar 2022	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 13th Mar 2007
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Full
Next accounts due: 30th Nov 2025
Last accounts made up: 29th Feb 2024
Accounting reference date: 28th Feb

Timeline

13th Mar 2007 Company incorporated
13th Mar 2007 FILEX SERVICES LIMITED appointed as Corporate secretary
26th Mar 2007 FILEX SERVICES LIMITED resigned as Corporate secretary
26th Mar 2007 Jeremy Young appointed as Secretary
26th Mar 2007 Harry Morley appointed as Director
25th May 2007 Peter Espenhahn appointed as Director
25th May 2007 Simon Farr appointed as Director
25th May 2007 Anna Vinton appointed as Director
25th May 2007 Michael Saunders appointed as Director
25th May 2007 Roger Gabb appointed as Director
14th Mar 2010 Richard Cochrane appointed as Director
14th Mar 2010 James Kowszun appointed as Director
14th Mar 2010 Jeremy Young resigned as Secretary
14th Mar 2010 James Kowszun appointed as Secretary
30th Nov 2012 Jim Caddy appointed as Director
7th Jan 2013 Richard Cochrane resigned as Director
17th Jun 2013 William Conn appointed as Director
1st Sep 2013 Peter Espenhahn resigned as Director
1st Sep 2013 Stephen Moss appointed as Director
28th Jun 2014 Simon Fredericks appointed as Director
23rd Jul 2014 Alexander Fisher appointed as Director
19th Jan 2015 Simon Fredericks resigned as Director
22nd Jan 2015 Jeffrey Fredericks appointed as Director
21st Apr 2016 William Conn resigned as Director
22nd Apr 2016 Alexander Fisher resigned as Director
20th May 2016 Jim Caddy resigned as Director
20th May 2016 Simon Farr resigned as Director
20th May 2016 Jeffrey Fredericks resigned as Director
20th May 2016 Stephen Moss resigned as Director
20th May 2016 Anna Vinton resigned as Director
20th May 2016 Andrew Humphreys appointed as Director
20th May 2016 Mark Aylwin appointed as Director
20th May 2016 Diana Hunter appointed as Director
20th May 2016 James Kowszun resigned as Secretary
20th May 2016 Harry Morley resigned as Director
20th May 2016 Roger Gabb resigned as Director
28th Jul 2016 James Kowszun resigned as Director
30th Oct 2017 Andrew Humphreys resigned as Director
30th Oct 2017 Mark Moran appointed as Director
31st Jan 2018 Mark Aylwin resigned as Director
31st Jan 2018 Michael Saunders resigned as Director
19th Mar 2018 Diana Hunter resigned as Director
6th Apr 2018 C&C MANAGEMENT SERVICES (UK) LIMITED appointed as Corporate secretary
6th Apr 2018 Mark Moran resigned as Director
6th Apr 2018 Stephen Jebson appointed as Director
6th Apr 2018 Mark Riley appointed as Director
6th Apr 2018 Andrea Pozzi appointed as Director
6th Apr 2018 Ewan Robertson appointed as Director
17th Apr 2018 Stephen Jebson resigned as Director
17th Apr 2018 Mark Riley resigned as Director
17th Apr 2018 David Johnston appointed as Director
17th Apr 2018 Jonathan Solesbury appointed as Director
26th Sep 2018 C&C MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
26th Sep 2018 C&C MANAGEMENT SERVICES (UK) LIMITED resigned as Corporate secretary
29th Jan 2019 David Johnston resigned as Director
12th Nov 2019 Andrea Pozzi resigned as Director
12th Nov 2019 Jonathan Solesbury resigned as Director
12th Nov 2019 James Kowszun appointed as Director
12th Nov 2019 Michael Saunders appointed as Director
19th Jan 2022 James Kowszun resigned as Director
19th Jan 2022 Michael Saunders resigned as Director
19th Jan 2022 Richard Webster appointed as Director
19th Jan 2022 Andrea Pozzi appointed as Director
19th Jan 2022 Patrick McMahon appointed as Director
19th Jan 2022 Riona Heffernan appointed as Director
23rd Feb 2022 Ewan Robertson resigned as Director
31st Mar 2023 Richard Webster resigned as Director
1st Jun 2023 Ewan Robertson appointed as Director
1st May 2024 Mark McGloin appointed as Director
6th Jun 2024 Patrick McMahon resigned as Director
25th Jun 2024 Ewan Robertson resigned as Director
26th Mar 2025 Confirmation statement made up
11th Apr 2025 Richard Evans appointed as Director
11th Apr 2025 Andrea Pozzi resigned as Director
11th Apr 2025 Riona Heffernan resigned as Director
30th Nov 2025 Next accounts due
26th Mar 2026 Mark McGloin resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans