Register entry · No. 01655729
BIBENDUM OFF TRADE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2026.
Companies House register -
Clear
Charges
None outstanding (14 paid off).
Companies House register -
Clear
Trading history
Incorporated 2 Aug 1982 (44 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 ST MARTIN’S LE GRAND, ST. MARTIN'S LE GRAND, LONDON, ENGLAND, EC1A 4EN
As filed with Companies House. -
Nature of business
- 46170 Agents involved in the sale of food, beverages and tobacco
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 14
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Names
- BIBENDUM OFF TRADE LIMITED 30 Aug 2019 – now
- PLB GROUP LTD. 16 May 2002 – 30 Aug 2019
- PRIVATE LIQUOR BRANDS LIMITED 30 Sep 1986 – 16 May 2002
- PRIVATE LIQUOR BRANDS (O 2 Aug 1982 – 30 Sep 1986
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIBENDUM OFF TRADE LIMITED still trading?
The register shows BIBENDUM OFF TRADE LIMITED as active.
What does BIBENDUM OFF TRADE LIMITED do?
It files the industry code 46170 (Agents involved in the sale of food, beverages and tobacco).
When was BIBENDUM OFF TRADE LIMITED set up?
It was incorporated on 2 August 1982.
When are BIBENDUM OFF TRADE LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is BIBENDUM OFF TRADE LIMITED's next confirmation statement due?
By 21 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 19 Oct 2026 | TM01 | Director left: Wesley Crawford | 1 | PDF ↓ |
| 19 Oct 2026 | AP01 | Director appointed: Mr Dan Morrissey | 2 | PDF ↓ |
| 18 Jun 2026 | TM01 | Director left: Riona Heffernan | 1 | PDF ↓ |
| 18 Jun 2026 | TM01 | Director left: Andrea Pozzi | 1 | PDF ↓ |
| 17 Jun 2026 | AP01 | Director appointed: Mr Richard Alistair Evans | 2 | PDF ↓ |
| 17 Jun 2026 | AP01 | Director appointed: Catriona Eilidh Shelia Gatens | 2 | PDF ↓ |
| 17 Jun 2026 | AP01 | Director appointed: Wesley Crawford | 2 | PDF ↓ |
| 6 Apr 2026 | TM01 | Director left: Mark Mcgloin | 1 | PDF ↓ |
| 21 Nov 2025 | CH01 | Director's details changed: Mr Andrea Pozzi | 2 | PDF ↓ |
| 7 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 7 Nov 2025 | 3 | PDF ↓ |
| 28 Oct 2025 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 22 Oct 2025 | PSC02 | Person with significant control added | 4 | PDF ↓ |
| 9 Oct 2025 | AA | Accounts (full), made up to 28 Feb 2025 | 34 | PDF ↓ |
| 7 Oct 2025 | PSC02 | Person with significant control added | 4 | PDF ↓ |
| 2 Oct 2025 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 22 Apr 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 20 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 19 Dec 2024 | 3 | PDF ↓ |
| 3 Dec 2024 | AA | Accounts (full), made up to 29 Feb 2024 | 33 | PDF ↓ |
| 26 Aug 2024 | TM01 | Director left: Ewan James Robertson | 1 | PDF ↓ |
| 26 Aug 2024 | TM01 | Director left: Patrick Mcmahon | 1 | PDF ↓ |
| 2 May 2024 | AP01 | Director appointed: Mark Mcgloin | 2 | PDF ↓ |
| 6 Mar 2024 | AA | Accounts (full), made up to 28 Feb 2023 | 33 | PDF ↓ |
| 11 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 19 Dec 2023 | 3 | PDF ↓ |
| 6 Dec 2023 | TM01 | Director left: James Stephen Peregrine Kowszun | 1 | PDF ↓ |
| 1 Jun 2023 | AP01 | Director appointed: Mr Ewan James Robertson | 2 | PDF ↓ |
| 31 Mar 2023 | TM01 | Director left: Richard Joseph Webster | 1 | PDF ↓ |
| 23 Jan 2023 | CS01 | Confirmation statement, with changes, made up to 19 Dec 2022 | 4 | PDF ↓ |
| 2 Dec 2022 | AA | Accounts (full), made up to 28 Feb 2022 | 34 | PDF ↓ |
| 16 Nov 2022 | RP04SH01 | Second filing capital allotment shares, 18 Feb 2021 | 4 | PDF ↓ |
| 16 Nov 2022 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 24 Feb 2022 | TM01 | Director left: Ewan James Robertson | 1 | PDF ↓ |
| 1 Feb 2022 | CH01 | Director's details changed: Mr Richard Joseph Webster | 2 | PDF ↓ |
| 31 Jan 2022 | CH01 | Director's details changed: Mr Andrea Pozzi | 2 | PDF ↓ |
| 20 Jan 2022 | AP01 | Director appointed: Mr Richard Joseph Webster | 2 | PDF ↓ |
| 20 Jan 2022 | AP01 | Director appointed: Mr Andrea Pozzi | 2 | PDF ↓ |
| 20 Jan 2022 | AP01 | Director appointed: Riona Heffernan | 2 | PDF ↓ |
| 20 Jan 2022 | AP01 | Director appointed: Patrick Mcmahon | 2 | PDF ↓ |
| 20 Jan 2022 | TM01 | Director left: Michael Potter Saunders | 1 | PDF ↓ |
| 11 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 19 Dec 2021 | 3 | PDF ↓ |
| 7 Oct 2021 | AA | Accounts (full), made up to 28 Feb 2021 | 36 | PDF ↓ |
| 19 Apr 2021 | SH01 | Shares allotted | 4 | PDF ↓ |
| 24 Mar 2021 | CH04 | Change corporate secretary company with change date: C&C Management Services Limited | 1 | PDF ↓ |
| 23 Feb 2021 | CS01 | Confirmation statement, no changes, made up to 19 Dec 2020 | 3 | PDF ↓ |
| 9 Nov 2020 | AA | Accounts (full), made up to 28 Feb 2020 | 33 | PDF ↓ |
| 16 Mar 2020 | CH01 | Director's details changed: Mr Ewan Fisher | 2 | PDF ↓ |
| 12 Mar 2020 | AP01 | Director appointed: Mr Ewan Fisher | 2 | PDF ↓ |
| 13 Jan 2020 | AP01 | Director appointed: Mr Michael Potter Saunders | 2 | PDF ↓ |
| 13 Jan 2020 | AP01 | Director appointed: Mr James Stephen Peregrine Kowszun | 2 | PDF ↓ |
| 13 Jan 2020 | TM01 | Director left: Jonathan Solesbury | 1 | PDF ↓ |
| 13 Jan 2020 | TM01 | Director left: Ewan James Robertson | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House