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Home > England & Wales Companies > MIBAR PROPERTIES LIMITED
Company Information for

MIBAR PROPERTIES LIMITED

THE OLD RECTORY, BRISLEY, DEREHAM, NR20 5LJ,
Company Registration Number
03828573
Private Limited Company
Active

Company Overview

About Mibar Properties Ltd
MIBAR PROPERTIES LIMITED was founded on 1999-08-16 and has its registered office in Dereham. The organisation's status is listed as "Active". Mibar Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIBAR PROPERTIES LIMITED
 
Legal Registered Office
THE OLD RECTORY
BRISLEY
DEREHAM
NR20 5LJ
Other companies in NR7
 
Previous Names
MALCOLM BULLOCK DEVELOPMENTS (HOLT) LIMITED23/02/2006
Filing Information
Company Number 03828573
Company ID Number 03828573
Date formed 1999-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740897796  
Last Datalog update: 2023-10-08 09:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIBAR PROPERTIES LIMITED
The accountancy firm based at this address is GRW CONSULTANCY LTD
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Companies with same name MIBAR PROPERTIES LIMITED
The following companies were found which have the same name as MIBAR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIBAR PROPERTIES LLC 3242 Burns Drive Oneida The Villages FL 32163 Active Company formed on the 2007-03-22
MIBAR PROPERTIES (CANADA) INC. Ontario Unknown

Company Officers of MIBAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAMS
 Company Secretary 1999-08-16
BARBARA ANN WILLIAMS
 Director 1999-08-16
MICHAEL WILLIAMS
 Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-16 1999-08-16
INSTANT COMPANIES LIMITED
 Nominated Director 1999-08-16 1999-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAMS PRECISION REFRIGERATION LIMITED Company Secretary 2000-10-12 CURRENT 2000-09-11 Active
BARBARA ANN WILLIAMS TIMELESS ACQUISITIONS LTD Director 2015-05-22 CURRENT 2014-03-19 Active
BARBARA ANN WILLIAMS MIBAR FARMING UNLIMITED Director 2014-08-04 CURRENT 2010-06-17 Active
MICHAEL WILLIAMS EXNING HOUSE MANAGEMENT COMPANY LIMITED Director 2014-05-12 CURRENT 2002-09-11 Active
MICHAEL WILLIAMS TIMELESS ACQUISITIONS LTD Director 2014-05-07 CURRENT 2014-03-19 Active
MICHAEL WILLIAMS MIBAR FARMING UNLIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
MICHAEL WILLIAMS HARGREAVES PLANTS LTD. Director 2009-10-23 CURRENT 1999-01-29 In Administration/Administrative Receiver

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
2023-09-18CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/21 FROM Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
2021-04-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2902000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2902000
2015-09-21AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-21AD02Register inspection address changed from The Lodge Common Road West Bilney King's Lynn Norfolk PE32 1JY England to The Lodge Park Farm Common Road West Bilney Kings Lynn Norfolk PE32 1JY
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2902000
2014-09-23AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AUDAUDITOR'S RESIGNATION
2013-07-16AUDAUDITOR'S RESIGNATION
2012-11-07AA01Previous accounting period extended from 30/06/12 TO 31/10/12
2012-08-21AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-21AD03Register(s) moved to registered inspection location
2012-08-21AD02Register inspection address has been changed
2012-03-09AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-08AR0116/08/11 ANNUAL RETURN FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-08AR0116/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN WILLIAMS / 16/08/2010
2010-06-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-22SH0101/09/09 STATEMENT OF CAPITAL GBP 2902000
2010-06-04RES01ADOPT ARTICLES 01/09/2009
2010-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-04RES04NC INC ALREADY ADJUSTED 01/09/2009
2010-06-04MISC01/09/09 INCREASE CAPITAL BY 2901998
2009-11-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-03AR0116/08/09 FULL LIST
2008-12-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-23363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-01-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-13363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-03-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-08363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-23CERTNMCOMPANY NAME CHANGED MALCOLM BULLOCK DEVELOPMENTS (HO LT) LIMITED CERTIFICATE ISSUED ON 23/02/06
2005-11-23363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-25363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-26AUDAUDITOR'S RESIGNATION
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-11363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-24395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-30395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-08-30CERTNMCOMPANY NAME CHANGED MALCOLM BULLOCK & SON (HOLT) LIM ITED CERTIFICATE ISSUED ON 31/08/00
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY
1999-10-07225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
1999-09-07288bDIRECTOR RESIGNED
1999-09-07288bSECRETARY RESIGNED
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MIBAR PROPERTIES 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 MIBAR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-02-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2002-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-10-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-11-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-09-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIBAR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MIBAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIBAR PROPERTIES LIMITED
Trademarks
We have not found any records of MIBAR PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE NESTON COURT LIMITED 2013-02-07 Outstanding
NESTON COURT LIMITED 2014-12-05 Outstanding

We have found 2 mortgage charges which are owed to MIBAR PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for MIBAR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MIBAR PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MIBAR PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIBAR PROPERTIES 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 MIBAR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR20 5LJ