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Company number
01600910

B.I.B. (DARLINGTON) LIMITED

Officer · ARDONAGH CORPORATE SECRETARY LIMITED and 30 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
B.I.B. (DARLINGTON) LIMITED
Company number
01600910
Registered office
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM · 128 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 November 1981
Status
Unknown
Age
44 years
Nature of business (SIC)
65120 — Non-life insurance · 65202 — Non-life reinsurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 28 resigned

corporate-secretary
Appointed 22/02/2022
Active
director
Appointed 01/08/2019
Active
director
Appointed 17/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B.I.B (Darlington) Acquisitions Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

corporate-secretary Appointed 22/02/2022
director Appointed 01/08/2019
director Appointed 17/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2022 Secretary resigned CLARKE, Dean
22/02/2022 Corporate-secretary appointed ARDONAGH CORPORATE SECRETARY LIMITED
17/12/2019 Director resigned WORRELL, Robert Laurence
17/12/2019 Director appointed ROSS, David Christopher
01/08/2019 Director resigned ROSS, David Christopher
01/08/2019 Director resigned EROTOCRITOU, Antonios
01/08/2019 Director appointed COUGILL, Diane
11/12/2018 Secretary resigned GOURIET, Geoffrey Costerton
11/12/2018 Secretary appointed CLARKE, Dean
03/08/2018 Secretary resigned GREGORY, Jacqueline Anne
03/08/2018 Secretary appointed GOURIET, Geoffrey Costerton
21/05/2018 Director appointed WORRELL, Robert Laurence
02/03/2018 Director resigned MUGGE, Mark Stephen
15/03/2017 Director appointed EROTOCRITOU, Antonios
20/12/2016 Secretary resigned GOURIET, Geoffrey Costerton
20/12/2016 Director appointed ROSS, David Christopher
20/12/2016 Secretary appointed GREGORY, Jacqueline Anne
20/04/2016 Secretary appointed GOURIET, Geoffrey Costerton
06/04/2016 Person with significant control added B.I.B (Darlington) Acquisitions Limited
01/03/2016 Secretary resigned OWENS, Jennifer

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for B.I.B. (DARLINGTON) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution

Charges

0 outstanding · 7 satisfied

Deed of accession — persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
fully-satisfied
Deed of accession — persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
fully-satisfied
Deed of release and covenant — persons entitled: Norwich Union Mortgage Finance Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: P. Atkinson, W. P. Littleton, C. D. Carter
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of B.I.B. (DARLINGTON) LIMITED?
According to the official registry, the company number of B.I.B. (DARLINGTON) LIMITED is 01600910.
Where is B.I.B. (DARLINGTON) LIMITED registered?
The registered office is 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM.
Who runs B.I.B. (DARLINGTON) LIMITED?
ARDONAGH CORPORATE SECRETARY LIMITED is listed among the officers of B.I.B. (DARLINGTON) LIMITED.
What is the SIC code of B.I.B. (DARLINGTON) LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls B.I.B. (DARLINGTON) LIMITED?
B.I.B (Darlington) Acquisitions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of B.I.B. (DARLINGTON) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About B.I.B. (DARLINGTON) LIMITED (01600910)

B.I.B. (DARLINGTON) LIMITED is a private limited company incorporated on 30 November 1981 and registered in the United Kingdom under company number 01600910. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is B.I.B (Darlington) Acquisitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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