IBI INTERNATIONAL LIMITED
Company Number 02192554
Status
Active
Incorporated
November 12, 1987
Entity Type
Ltd
Registered Office
Ibex House
Weybridge
KT13 8AH
5110152290
Previous Names
CLASSIC MOVEMENTS LIMITED
Ceased on May 23, 2015
MOSTFINAL LIMITED
Ceased on Dec 23, 1987
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
IBI INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02192554, this organization has been active since November 1987. Primarily in the 51101 sector, the business maintains its official headquarters at Ibex House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 25, 2026
Confirmation Statement
May 18, 2026
Officers
May 15, 2026
Officers
Dec 12, 2025
Accounts
Jul 17, 2025
Confirmation Statement
May 19, 2025
Accounts
May 21, 2024
Confirmation Statement
May 14, 2024
Persons With Significant Control
Mar 18, 2024
Mortgage
Sep 15, 2023
Accounts
Jun 21, 2023
Confirmation Statement
May 26, 2023
Accounts
Jun 9, 2022
Confirmation Statement
May 17, 2022
Officers
Dec 16, 2021
Officers
Dec 16, 2021
Confirmation Statement
Jun 3, 2021
Persons With Significant Control
Jun 3, 2021
Accounts
May 6, 2021
Confirmation Statement
May 26, 2020
Accounts
Mar 23, 2020
Confirmation Statement
Jul 12, 2019
Persons With Significant Control
Jul 12, 2019
Persons With Significant Control
Jul 12, 2019
Persons With Significant Control
Jul 12, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Michael Peter Shields
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Bii Incorporated
• Ownership of shares 75 to 100 percent
Mr Paul Arthur Richardson
• Significant influence or control
• Significant influence or control as firm
Mr Gary Peter Joseph Birdsey
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
27%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
Connected Companies
01412704
IBI INTERNATIONAL LOGISTICS LIMITED
SHIELDS, Michael Peter is a director
12460894
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED
SHIELDS, Michael Peter is a director