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BIBBY HOLDINGS LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 00989531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- LEWIS, Jonathan Gareth
- MALLOY, Craig
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-17
- Age Of Company 1970-09-17 53 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bibby Line Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIBBY LINE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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BIBBY HOLDINGS LIMITED Company Description
- BIBBY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00989531. Its current trading status is "live". It was registered 1970-09-17. It was previously called BIBBY LINE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Holdings Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1970-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-group (2022-09-23) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-group (2020-01-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-12-04) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-group (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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accounts-with-accounts-type-group (2010-07-07) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-03) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-06-19) - 363a
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legacy (2008-01-02) - 288b
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legacy (2008-09-09) - 288c
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auditors-resignation-company (2008-11-05) - AUD
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auditors-resignation-company (2008-11-18) - AUD
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accounts-with-accounts-type-group (2008-08-12) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-27) - CERTNM
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legacy (2007-10-31) - 403a
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legacy (2007-10-24) - 288c
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
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legacy (2007-04-13) - 288a
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legacy (2007-02-12) - 395
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-group (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288b
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-06-01) - 288c
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memorandum-articles (2005-11-24) - MEM/ARTS
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-07-17) - 403a
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legacy (2004-07-13) - 395
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legacy (2004-10-29) - 395
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legacy (2004-05-24) - 363s
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legacy (2004-02-08) - 288b
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legacy (2004-07-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-05-15) - 363s
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legacy (2003-06-17) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-07-18) - 395
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accounts-with-accounts-type-group (2003-08-10) - AA
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legacy (2003-09-03) - 288a
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legacy (2003-09-27) - 288c
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auditors-resignation-company (2003-12-11) - AUD
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auditors-resignation-company (2003-07-15) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-09) - 395
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accounts-with-accounts-type-group (2002-07-04) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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accounts-with-accounts-type-group (2001-07-28) - AA
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legacy (2001-06-05) - 395
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-24) - 288a
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legacy (2000-01-10) - 288b
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-10-06) - 395
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-06-04) - 363s
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legacy (1999-04-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-15) - 288b
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-08-26) - 395
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auditors-resignation-company (1998-12-02) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-06-04) - 363s
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legacy (1997-01-19) - 288a
keyboard_arrow_right 1996
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memorandum-articles (1996-02-13) - MEM/ARTS
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resolution (1996-02-13) - RESOLUTIONS
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legacy (1996-06-07) - 363s
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-02-13) - 123
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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legacy (1995-11-10) - 395
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-06-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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legacy (1994-01-19) - 403a
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legacy (1994-04-19) - 395
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legacy (1994-06-24) - 363s
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accounts-with-accounts-type-full (1994-08-05) - AA
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legacy (1994-02-06) - 288
keyboard_arrow_right 1993
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-08-18) - 395
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legacy (1993-07-05) - 395
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legacy (1993-06-29) - 363s
-
legacy (1993-02-28) - 288
keyboard_arrow_right 1992
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legacy (1992-02-19) - 395
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legacy (1992-04-22) - 288
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legacy (1992-05-05) - 287
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legacy (1992-07-23) - 363b
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-05-18) - 288
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-07-30) - 403a
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legacy (1991-07-17) - 363b
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legacy (1991-05-16) - 395
keyboard_arrow_right 1990
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legacy (1990-02-28) - 288
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legacy (1990-04-09) - 395
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legacy (1990-06-06) - 288
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legacy (1990-09-07) - 363
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-09-10) - 288
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legacy (1990-08-30) - 395
keyboard_arrow_right 1989
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legacy (1989-01-17) - 288
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legacy (1989-01-20) - 288
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resolution (1989-03-22) - RESOLUTIONS
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certificate-change-of-name-company (1989-01-03) - CERTNM
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legacy (1989-03-22) - 88(2)
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-03-22) - 123
keyboard_arrow_right 1988
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legacy (1988-11-29) - 288
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-10-13) - 363
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accounts-with-accounts-type-full (1988-02-16) - AA
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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legacy (1987-04-02) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-06-26) - 363
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-10) - CERTNM
keyboard_arrow_right 1970
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miscellaneous (1970-09-17) - MISC