BIBA RETAIL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

27 Baker Street London W1U 8AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

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						Status
Fei-er Cheng	Director	Chinese	China	44	30 Jul 2018	Active
Yong Shen	Director	British	England	54	30 Jul 2018	Active

Shareholders

Shareholders (1)


House Of Fraser Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

House Of Fraser (uk & Ireland) Acquisitions Limited

United Kingdom

Active

Notified 18 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Yafei Yuan

Chinese

Active

Notified 6 Apr 2016

Residence China

DOB December 1964

Nature of Control

Significant Influence Or Control

House Of Fraser (uk & Ireland) Acquisitions Limited

Ceased 29 Jun 2018

Ceased

House Of Fraser Ltd

Ceased 18 Jun 2018

Ceased

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Group Structure

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER (UK & IRELAND) LIMITED united kingdom shares 75 to 100 percent

HOUSE OF FRASER GLOBAL RETAIL LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HOUSE OF FRASER GROUP LIMITED united kingdom

BIBA RETAIL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2019	Gazette	Gazette Dissolved Compulsory	View(1 page)
29 Jan 2019	Officers	Termination of Peter Hearsey as director on 2019-01-11	View(2 pages)
8 Jan 2019	Gazette	Gazette Notice Compulsory	View(1 page)
31 Dec 2018	Officers	Termination of Peter Geoffrey Hearsey as director on 2018-12-07	View(1 page)
13 Aug 2018	Officers	Appointment of Mr Yong Shen as director on 2018-07-30	View(2 pages)