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Companies House/Weybridge/Company profile

IBI INTERNATIONAL LIMITED

Active
02192554·incorporated 1987-11-12

IBI INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 November 1987 at Companies House (number 02192554; OpenRegistry canonical ID GB-02192554-ibi-international-limited). Sophymarine's OpenRegistry classifies it under SIC 51101 (Scheduled passenger air transport), one of 631 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-12
Registered Address
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
SIC
51101 — Scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IBI INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Michael Peter Shields born 1956 resident in United States, American national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Paul Arthur Richardson born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Gary Peter Joseph Birdsey born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-11.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Bii Incorporated. Notified 2016-04-06. Ceased 2021-06-03.
    • Owns 75% or more of shares

Previous names

IBI INTERNATIONAL LIMITED has previously traded as:

  • CLASSIC MOVEMENTS LIMITED (until 2015-05-23)

Similar UK companies

Other companies registered under SIC 51101 (Scheduled passenger air transport):

Other companies registered in Weybridge: