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Companies House/London/Company profile

BIBENDUM OFF TRADE LIMITED

Active
01655729·incorporated 1982-08-02

BIBENDUM OFF TRADE LIMITED is an active UK private limited company, incorporated on 2 August 1982 at Companies House (number 01655729; OpenRegistry canonical ID GB-01655729-bibendum-off-trade-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-02
Registered Address
16 ST MARTIN’S LE GRAND, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BIBENDUM OFF TRADE LIMITED has 1 person with significant control on file:

  • C&C Holdings(Ni)Limited (United Kingdom reg. Ni022259). Notified 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bibendum Group Limited (United Kingdom reg. 6155211). Notified 2016-05-20. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bibendum Plb (Topco) Limited (United Kingdom reg. 10093821). Notified 2025-09-25. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

BIBENDUM OFF TRADE LIMITED has previously traded as:

  • PLB GROUP LTD. (until 2019-08-30)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in London: