BIBENDUM OFF TRADE LIMITED
Company details
- Registered name
- BIBENDUM OFF TRADE LIMITED
- Company number
- 01655729
- Registered office
- 16 ST MARTIN’S LE GRAND, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, ENGLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 August 1982
- Status
- Active
- Age
- 44 years
- Previous names
- PLB GROUP LTD. (to 30 Aug 2019)
- Nature of business (SIC)
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
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.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2026 | Director resigned | HEFFERNAN, Riona | — |
| 12/06/2026 | Director appointed | — | GATENS, Catriona Eilidh Shelia |
| 12/06/2026 | Director appointed | — | EVANS, Richard Alistair |
| 12/06/2026 | Director appointed | — | CRAWFORD, Wesley |
| 11/06/2026 | Director resigned | POZZI, Andrea | — |
| 26/03/2026 | Director resigned | MCGLOIN, Mark | — |
| 25/09/2025 | Person with significant control ceased | Bibendum Plb (Topco) Limited | — |
| 25/09/2025 | Person with significant control ceased | Bibendum Group Limited | — |
| 25/09/2025 | Person with significant control added | — | C&C Holdings(Ni)Limited |
| 25/09/2025 | Person with significant control added | — | Bibendum Plb (Topco) Limited |
| 25/06/2024 | Director resigned | ROBERTSON, Ewan James | — |
| 06/06/2024 | Director resigned | MCMAHON, Patrick | — |
| 01/05/2024 | Director appointed | — | MCGLOIN, Mark |
| 30/11/2023 | Director resigned | KOWSZUN, James Stephen Peregrine | — |
| 01/06/2023 | Director appointed | — | ROBERTSON, Ewan James |
| 31/03/2023 | Director resigned | WEBSTER, Richard Joseph | — |
| 23/02/2022 | Director resigned | ROBERTSON, Ewan James | — |
| 19/01/2022 | Director resigned | SAUNDERS, Michael Potter | — |
| 19/01/2022 | Director appointed | — | WEBSTER, Richard Joseph |
| 19/01/2022 | Director appointed | — | POZZI, Andrea |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 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 BIBENDUM OFF TRADE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BIBENDUM OFF TRADE LIMITED (01655729)
BIBENDUM OFF TRADE LIMITED is a private limited company incorporated on 2 August 1982 and registered in the United Kingdom under company number 01655729. Its registered office is at 16 ST MARTIN’S LE GRAND, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, ENGLAND. The recorded nature of business is agents involved in the sale of food, beverages and tobacco (SIC 46170). The company is currently active , with statutory accounts last made up to 28 February 2025. 52 active officers are on record , and the person with significant control is Bibendum Group 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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