Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Bibl Holdings (2015) Limited
- Incorporated
- 20 October 2015 (11 years)
- Previously known as
- Bcomp 501 Limited (until 22 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born June 1973 (53)
Director · Appointed 16 October 2025
British
Born February 1972 (54)
Officer history (3 former)
31 October 2025
16 October 2025
16 October 2025
17 September 2021
Resigned Mills, Joanna Marie as Secretary
27 March 2017
Appointed Mills, Joanna Marie as Secretary
21 October 2015
21 October 2015
20 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12491285
Private Company Limited By Shares
Reg. no. 09777969
Former controllers (1)
13 June 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bibl Holdings (2015) Limited This company Owns 25–50% of shares
Butterworth Spengler South West Limited Owns 75–100% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Butterworth Spengler Commercial Limited Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Butterworth Spengler (Cyclesure) Limited Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £95,655 |
| Debtors | £35,329 |
| Creditors (< 1 year) | £35,328 |
| Net Current Assets | £1 |
| Shareholder Funds | £95,656 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 6 January 2026 | Other filing | 1 | ||
| 6 January 2026 | Other filing | 3 | ||
| 6 January 2026 | Accounts filing | 63 | ||
| 6 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | 12 |
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