BO

BIBENDUM OFF TRADE LIMITED

Active

Company number 01655729

London, England · Incorporated 2 August 1982

16 St Martin’S Le Grand, St. Martin's Le Grand, London, EC1A 4EN, England

Last updated on 3 April 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2021

Company history

Previous company names

PRIVATE LIQUOR BRANDS (O · 2 August 1982 – 30 September 1986

PRIVATE LIQUOR BRANDS LIMITED · 30 September 1986 – 16 May 2002

PLB GROUP LTD. · 16 May 2002 – 30 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C&C Holdings(Ni)Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2025

Funding

1 funding round
18 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Second Filing Capital Allotment Shares
Capital
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Resolution
Resolution
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Termination Secretary Company
Officers
3 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Resolution
Resolution
6 August 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Resolution
Resolution
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Accounts With Made Up Date
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Secretary Company With Change Date
Officers
30 April 2013 View
Accounts With Made Up Date
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Accounts With Made Up Date
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Termination Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Accounts With Made Up Date
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Made Up Date
Accounts
16 February 2010 View
Legacy
Mortgage
5 June 2009 View
Accounts With Made Up Date
Accounts
9 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Made Up Date
Accounts
5 April 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Made Up Date
Accounts
1 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Made Up Date
Accounts
18 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Made Up Date
Accounts
2 August 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Made Up Date
Accounts
10 February 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Accounts With Made Up Date
Accounts
10 April 2003 View
Legacy
Annual Return
3 January 2003 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Accounts With Made Up Date
Accounts
15 May 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Made Up Date
Accounts
27 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Address
5 April 2000 View
Accounts With Made Up Date
Accounts
28 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
9 December 1999 View
Accounts With Made Up Date
Accounts
12 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
10 December 1997 View
Accounts With Made Up Date
Accounts
14 November 1997 View
Legacy
Capital
20 May 1997 View
Resolution
Resolution
16 May 1997 View
Resolution
Resolution
16 May 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Made Up Date
Accounts
19 November 1996 View
Legacy
Address
15 October 1996 View
Auditors Resignation Company
Auditors
11 July 1996 View
Accounts With Accounts Type Full Group
Accounts
24 June 1996 View
Legacy
Mortgage
1 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Mortgage
5 February 1996 View
Accounts With Accounts Type Full Group
Accounts
30 June 1995 View
Legacy
Annual Return
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 September 1994 View
Accounts With Accounts Type Full Group
Accounts
14 March 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Mortgage
10 December 1993 View
Legacy
Mortgage
28 September 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Address
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Annual Return
7 January 1993 View
Resolution
Resolution
8 June 1992 View
Accounts With Accounts Type Full
Accounts
24 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
8 October 1991 View
Legacy
Mortgage
30 August 1991 View
Legacy
Mortgage
27 August 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Officers
7 May 1991 View
Legacy
Annual Return
5 March 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Capital
22 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Legacy
Capital
21 September 1989 View
Accounts With Made Up Date
Accounts
13 January 1989 View
Legacy
Capital
21 September 1988 View
Legacy
Capital
21 September 1988 View
Memorandum Articles
Incorporation
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
20 September 1988 View
Resolution
Resolution
20 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Annual Return
25 July 1988 View
Accounts With Made Up Date
Accounts
24 May 1988 View
Legacy
Mortgage
20 February 1988 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Address
23 August 1987 View
Accounts With Accounts Type Group
Accounts
12 February 1987 View
Legacy
Annual Return
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
10 October 1986 View
Legacy
Gazette
10 October 1986 View
Certificate Change Of Name Company
Change Of Name
30 September 1986 View
Legacy
Officers
18 September 1986 View
Accounts With Accounts Type Group
Accounts
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Incorporation Company
Incorporation
2 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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