BIBIS RESTAURANTS LIMITED

Company summary

Company number: 02644182
Status: ACTIVE
Incorporated / age: 9 September 199134 years
Registered office: Criterion Place, Swinegate, Leeds, West Yorkshire, LS1 4AG
Accounts due: 30 July 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:48 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DA SILVA SPERANDIO, Luciana ACTIVE	Secretary	23 Oct 2012				8, Woodland Close, Wetherby, LS22 6BJ, England
DA SILVA SPERANDIO, Luciana ACTIVE	Director	12 Sep 2024		England	January 1971	Criterion Place, Swinegate, Leeds, West Yorkshire, LS1 4AG
TEODORANI, Oliver Enrico Esterino ACTIVE	Director	31 Oct 1997		England	July 1952	8, Woodland Close, Wetherby, LS22 6BJ, England
BOOTLAND, John Walter RESIGNED	Secretary		06 Jul 1994			17 Edna Street, South Elmsall, Ponterfract, West Yorkshire, WF9 2RZ
BRIGGS, Caroline Louise RESIGNED	Secretary	03 May 2006	16 Apr 2008			Garden House, Beech Grove, Mirfield, West Yorks, WF14 8AR
SLATER, Marie RESIGNED	Secretary	31 Oct 1997	03 May 2006			4 Whin Garth, Dringhouses, York, North Yorkshire, YO2 2LA
TEODORANI, Oliver Enrico Esterino RESIGNED	Secretary	06 Jul 1994	31 Oct 1997			Meltem Ayse Teodorani 9 The Moorings, Harrogate Road, Leeds, West Yorkshire, LS17 8TN
BOOTLAND, John Walter RESIGNED	Director		06 Jul 1994		December 1946	17 Edna Street, South Elmsall, Ponterfract, West Yorkshire, WF9 2RZ
GEARTY, Anthony John RESIGNED	Director	12 Oct 2007	11 Feb 2010	England	September 1961	49, Ledgard Wharf, Mirfield, West Yorkshire, WF14 8NZ
TEODORANI, Meltem Ayse RESIGNED	Director		14 May 1997		August 1958	9 The Moorings Harrogate Road, Leeds, West Yorkshire, LS17 8TN
TEODORANI, Oliver Enrico Esterino RESIGNED	Director		31 Oct 1997	United Kingdom	July 1952	Millfield House, Harrogate Road, Leeds, West Yorkshire, LS17 9JB

TEODORANI, Oliver Enrico Esterino RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 31 Oct 1997
Address: Meltem Ayse Teodorani 9 The Moorings, Harrogate Road, Leeds, West Yorkshire, LS17 8TN

Created	Status	Filings
11 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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