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Company Information for

IBI GROUP (UK) LIMITED

DANTZIC BUILDING FOURTH FLOOR, DANTZIC STREET, MANCHESTER, M4 2AL,
Company Registration Number
03154411
Private Limited Company
Active

Company Overview

About Ibi Group (uk) Ltd
IBI GROUP (UK) LIMITED was founded on 1996-02-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Ibi Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IBI GROUP (UK) LIMITED
 
Legal Registered Office
DANTZIC BUILDING FOURTH FLOOR
DANTZIC STREET
MANCHESTER
M4 2AL
Other companies in OX11
 
Filing Information
Company Number 03154411
Company ID Number 03154411
Date formed 1996-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207251342  
Last Datalog update: 2024-02-06 23:35:20
Primary Source:Companies House
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Companies with same name IBI GROUP (UK) LIMITED
The following companies were found which have the same name as IBI GROUP (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBI GROUP (UK) LIMITED 5TH FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2. DUBLIN, DUBLIN, D02DH60, IRELAND D02DH60 Ceased IRL Company formed on the 1996-02-02

Company Officers of IBI GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN IVAN KRESAK
Company Secretary 2015-07-02
DYFAN HOWELLS
Director 2016-08-01
SCOTT EARLE STEWART
Director 1996-02-02
DAVID MAXWELL THOM
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO MICHELE BOZZO
Director 2012-09-25 2016-08-01
SANDRA MARY CROSSLEY
Company Secretary 2014-12-17 2015-07-01
PHILIP HOWARD BEINHAKER
Director 2006-09-12 2014-06-30
LOUISE KNAPP
Company Secretary 1996-02-02 2013-10-03
ANTHONY DAVID FIELD
Director 1996-02-02 2013-10-03
LOUISE KNAPP
Director 1999-01-20 2013-10-03
CAROLINA SCAVINI
Director 2007-12-06 2013-10-03
WILLIAM FRANKLIN PAYNE
Director 1999-01-20 2012-09-25
ROBERT MASKEW COWPER
Director 1996-02-02 2007-12-06
NEAL ALEXANDER IRWIN
Director 1996-06-11 2006-09-12
PHILIP HOWARD BEINHAKER
Director 1998-10-19 1999-01-28
ROSTISLAV ROMANOFF
Director 1996-02-02 1999-01-08
PHILIP HOWARD BEINHAKER
Director 1996-02-02 1996-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYFAN HOWELLS IBI TAYLOR YOUNG HOLDINGS LIMITED Director 2016-08-01 CURRENT 2005-07-06 Active - Proposal to Strike off
DYFAN HOWELLS IBI TAYLOR YOUNG LIMITED Director 2016-08-01 CURRENT 1989-11-23 Active - Proposal to Strike off
DYFAN HOWELLS NIGHTINGALE ARCHITECTS LIMITED Director 2016-08-01 CURRENT 2002-05-16 Active
DYFAN HOWELLS IBI HOLDCO LIMITED Director 2016-08-01 CURRENT 2010-05-17 Active
SCOTT EARLE STEWART IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1996-05-29 CURRENT 1996-05-28 Active - Proposal to Strike off
DAVID MAXWELL THOM IBI TAYLOR YOUNG ARCHITECTURE LIMITED Director 2012-08-03 CURRENT 1989-11-16 Dissolved 2015-07-14
DAVID MAXWELL THOM IBI TAYLOR YOUNG URBAN DESIGN LIMITED Director 2012-08-03 CURRENT 1993-06-15 Dissolved 2015-07-14
DAVID MAXWELL THOM IBI TAYLOR YOUNG HOLDINGS LIMITED Director 2012-08-03 CURRENT 2005-07-06 Active - Proposal to Strike off
DAVID MAXWELL THOM IBI TAYLOR YOUNG LIMITED Director 2012-08-03 CURRENT 1989-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2024-03-14DIRECTOR APPOINTED MR DAVID ANDREW LUGG
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-30APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL THOM
2024-01-30Termination of appointment of Steven Ivan Kresak on 2023-12-31
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24APPOINTMENT TERMINATED, DIRECTOR SCOTT EARLE STEWART
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031544110004
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-25CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England
2021-11-09AP01DIRECTOR APPOINTED MR STEPHEN TAYLOR
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM One Didsbury Point the Avenue Didsbury Manchester M20 2EY England
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-14CH01Director's details changed for Mr Dyfan Howells on 2020-01-14
2020-01-14PSC05Change of details for Ibi Holdco Limited as a person with significant control on 2016-10-28
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 717068
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01SH0128/07/17 STATEMENT OF CAPITAL GBP 717068
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 717068
2017-08-01SH0128/07/17 STATEMENT OF CAPITAL GBP 717068
2017-07-03RES01ADOPT ARTICLES 03/07/17
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08AP01DIRECTOR APPOINTED MR. DYFAN HOWELLS
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MICHELE BOZZO
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25TM02Termination of appointment of Sandra Mary Crossley on 2015-07-01
2015-08-25AP03Appointment of Mr. Steven Ivan Kresak as company secretary on 2015-07-02
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL THOM / 17/01/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EARLE STEWART / 17/01/2015
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU England
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031544110004
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM Chadsworth House Wilmslow Road Wilmslow Cheshire SK9 3HP England
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU
2014-12-17AP03Appointment of Mrs Sandra Mary Crossley as company secretary on 2014-12-17
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEINHAKER
2014-02-11MISCSECTION 519
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0117/01/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MR DAVID MAXWELL THOM
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIELD
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA SCAVINI
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KNAPP
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY LOUISE KNAPP
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 71 VERNHAM ROW VERNHAM DEAN ANDOVER HAMPSHIRE SP11 0LH ENGLAND
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MICHELE BOZZO / 25/09/2012
2013-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD BEINHAKER / 01/04/2013
2013-02-20AR0102/02/13 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED MR MARIO MICHELE BOZZO
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-14AR0102/02/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-31ANNOTATIONReplaced
2011-08-31AR0102/02/11 FULL LIST AMEND
2011-03-01AR0102/02/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FIRST FLOOR SUITE 9 ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2010-02-18AR0102/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD BEINHAKER / 01/01/2010
2009-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA
2007-02-23363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-26363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 79 GROSVENOR STREET LONDON W1K 3JU
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-01363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-04363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2001-02-28363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-08363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-13288cDIRECTOR'S PARTICULARS CHANGED
1999-02-23363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-02-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to IBI GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBI GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding THE TORONTO-DOMINION BANK
DEBENTURE 2009-02-13 Outstanding THE TORONTO-DOMINION BANK
DEBENTURE 2004-08-30 Satisfied
GUARANTEE AND DEBENTURE 1997-12-22 Satisfied
Intangible Assets
Patents
We have not found any records of IBI GROUP (UK) LIMITED registering or being granted any patents
Domain Names

IBI GROUP (UK) LIMITED owns 1 domain names.

routemapper.co.uk  

Trademarks
We have not found any records of IBI GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IBI GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2011-10-21 GBP £19,343 Engineering Works - Private Contractor
South Gloucestershire Council 2011-10-21 GBP £3,663 Engineering Works - Private Contractor
South Gloucestershire Council 2011-07-08 GBP £16,040 Engineering Works - Private Contractor
South Gloucestershire Council 2011-07-08 GBP £17,300 Engineering Works - Private Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IBI GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IBI GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-05-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2016-04-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2015-09-0090159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBI GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBI GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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