BIBIS GOLDEN SQ LIMITED

Company 12949258 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 26 October 2026; Companies House records the change once the office-holders file with it.

Company age
6 years

Company overview

Incorporation date
14 October 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 26 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BIBIS GOLDEN SQ LIMITED is a private limited company incorporated on 14 October 2020, with its registered office in Oldham. Companies House lists its business as other retail sale of food in specialised stores. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 27 October 2026, is overdue.

On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 17 September 2026 and accounts filed on 9 December 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Industry classification (SIC codes)

47290

Previous company names

MY FIRST MILLION LIMITED

14 October 2020 - 10 May 2024

Officers & directors (1)

TURNA, Tansel

Director

Appointed: 14 October 2020

Active

Recent filing history (19)

17 September 2026

Registered office address changed from 14a Golden Square London W1F 9JG England to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 17 September 2026

Address • Form AD01

9 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

15 October 2025

Confirmation statement made on 13 October 2025 with no updates

Confirmation statement • Form CS01

1 August 2025

Registered office address changed from 18 Smiths Court London W1D 7DW England to 14a Golden Square London W1F 9JG on 1 August 2025

Address • Form AD01

6 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

29 October 2024

Confirmation statement made on 13 October 2024 with no updates

Confirmation statement • Form CS01

17 September 2024

Previous accounting period shortened from 30 September 2024 to 31 March 2024

Accounts • Form AA01

6 June 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

10 May 2024

Certificate of change of name

Change of name • Form CERTNM

23 October 2023

Confirmation statement made on 13 October 2023 with no updates

Confirmation statement • Form CS01

26 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

30 March 2023

Director's details changed for Mr Tansel Turna on 30 March 2023

Officers • Form CH01

30 March 2023

Change of details for Mr Tansel Turna as a person with significant control on 30 March 2023

Persons with significant control • Form PSC04

24 March 2023

Registered office address changed from 57 Brewer Street Flat 1 London W1F 9UL United Kingdom to 18 Smiths Court London W1D 7DW on 24 March 2023

Address • Form AD01

24 October 2022

Confirmation statement made on 13 October 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Tansel Turna

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 October 2020

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 27 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No