Ltd Facts The UK company register, as filed

Register entry · No. 03591311

BIBA NETWORKS LIMITED

Active Private Limited Company Incorporated 1 Jul 1998

Checks

No warning signs 12 clear · 2 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
  • 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 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 DEMPSEY CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIBA NETWORKS LIMITED 1 Jul 1998 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £2 £2 —
31 Jul 2024 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Dickinson · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Dewi Dickinson Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIBA NETWORKS LIMITED still trading?

The register shows BIBA NETWORKS LIMITED as active.

What does BIBA NETWORKS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BIBA NETWORKS LIMITED set up?

It was incorporated on 1 July 1998.

When are BIBA NETWORKS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BIBA NETWORKS LIMITED's next confirmation statement due?

By 15 July 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03799306 12345 LIMITED Active Private Limited Company Inc. 1 Jul 1999 74990 · Non-trading company
  2. 03799693 CHARLES B HOLDINGS LIMITED Active Private Limited Company Inc. 1 Jul 1999 74990 · Non-trading company
  3. 03799283 HEART BYPASS GOLFERS LIMITED Active Private Limited Company Inc. 1 Jul 1999 74990 · Non-trading company
  4. 03798837 GRAFITE LIMITED Active Private Limited Company Inc. 30 Jun 1999 74990 · Non-trading company
  5. 03798889 RICHARD WALKER DEVELOPMENTS (PLYMOUTH) LIMITED Active Private Limited Company Inc. 30 Jun 1999 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Jul 2026 CS01 Confirmation statement, with changes, made up to 1 Jul 2026 4 PDF ↓
13 Nov 2025 PSC04 Change to a person with significant control 2 PDF ↓
13 Nov 2025 PSC07 Person with significant control removed 1 PDF ↓
13 Nov 2025 TM01 Director left: Stephen Charles Bibb 1 PDF ↓
13 Nov 2025 TM02 Secretary left: Stephen Charles Bibb 1 PDF ↓
6 Oct 2025 AA Accounts (dormant), made up to 31 Jul 2025 2 PDF ↓
5 Jul 2025 CS01 Confirmation statement, no changes, made up to 1 Jul 2025 3 PDF ↓
31 Dec 2024 AA Accounts (dormant), made up to 31 Jul 2024 2 PDF ↓
2 Jul 2024 CS01 Confirmation statement, no changes, made up to 1 Jul 2024 3 PDF ↓
8 Dec 2023 AA Accounts (dormant), made up to 31 Jul 2023 2 PDF ↓
2 Jul 2023 CS01 Confirmation statement, no changes, made up to 1 Jul 2023 3 PDF ↓
28 Dec 2022 AA Accounts (dormant), made up to 31 Jul 2022 2 PDF ↓
2 Jul 2022 CS01 Confirmation statement, no changes, made up to 1 Jul 2022 3 PDF ↓
29 Dec 2021 AA Accounts (dormant), made up to 31 Jul 2021 2 PDF ↓
2 Jul 2021 CS01 Confirmation statement, no changes, made up to 1 Jul 2021 3 PDF ↓
29 Dec 2020 AA Accounts (dormant), made up to 31 Jul 2020 2 PDF ↓
3 Jul 2020 CS01 Confirmation statement, no changes, made up to 1 Jul 2020 3 PDF ↓
31 Dec 2019 AA Accounts (dormant), made up to 31 Jul 2019 2 PDF ↓
2 Jul 2019 CS01 Confirmation statement, no changes, made up to 1 Jul 2019 3 PDF ↓
28 Dec 2018 AA Accounts (dormant), made up to 31 Jul 2018 2 PDF ↓
2 Jul 2018 CS01 Confirmation statement, no changes, made up to 1 Jul 2018 3 PDF ↓
27 Dec 2017 AA Accounts (dormant), made up to 31 Jul 2017 2 PDF ↓
2 Jul 2017 CS01 Confirmation statement, no changes, made up to 1 Jul 2017 3 PDF ↓
30 Dec 2016 AA Accounts (dormant), made up to 31 Jul 2016 2 PDF ↓
2 Jul 2016 CS01 Confirmation statement, with changes, made up to 1 Jul 2016 6 PDF ↓
4 Feb 2016 AA Accounts (dormant), made up to 31 Jul 2015 2 PDF ↓
1 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2015 5 PDF ↓
16 Feb 2015 AA Accounts (dormant), made up to 31 Jul 2014 2 PDF ↓
2 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2014 5 PDF ↓
24 Feb 2014 AA Accounts (dormant), made up to 31 Jul 2013 2 PDF ↓
1 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2013 5 PDF ↓
9 Mar 2013 AA Accounts (dormant), made up to 31 Jul 2012 2 PDF ↓
1 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2012 5 PDF ↓
25 Mar 2012 AA Accounts (dormant), made up to 31 Jul 2011 2 PDF ↓
2 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2011 5 PDF ↓
13 Mar 2011 AA Accounts (dormant), made up to 31 Jul 2010 2 PDF ↓
2 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Jul 2010 5 PDF ↓
2 Jul 2010 CH01 Director's details changed: Stephen Charles Bibb 2 PDF ↓
1 Jan 2010 AA Accounts (dormant), made up to 31 Jul 2009 2 PDF ↓
4 Jul 2009 363a Return made up to 01/07/09; full list of members 4 PDF ↓
1 Jan 2009 AA Accounts (dormant), made up to 31 Jul 2008 2 PDF ↓
4 Jul 2008 363a Return made up to 01/07/08; full list of members 4 PDF ↓
10 Aug 2007 AA Accounts (dormant), made up to 31 Jul 2007 2 PDF ↓
4 Jul 2007 363a Return made up to 01/07/07; full list of members 2 PDF ↓
14 Sep 2006 AA Accounts (dormant), made up to 31 Jul 2006 1 PDF ↓
27 Jul 2006 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
27 Jul 2006 288c Secretary's particulars changed;director's particulars changed 1 PDF ↓
3 Jul 2006 363a Return made up to 01/07/06; full list of members 2 PDF ↓
6 Jan 2006 AA Accounts (dormant), made up to 31 Jul 2005 1 PDF ↓
1 Jul 2005 363s Return made up to 01/07/05; full list of members 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House