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Bibby Bros. & Co. (Management) Limited
01400857
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 21/11/1978
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Michael James Bibby
director · Since 26/06/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
Miss Janine Al-Kazaz
secretary · Since 21/07/2015
Miss Jeanette Hampson
secretary · Since 01/11/2016
Mr. Geoffrey Frank Harold Bibby
director · Since 06/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
Persons with Significant Control
Bibby Line Group Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 00034121 · Companies House · Limited By Shares
Notified 16/10/2025
Former PSCs
Mrs Christine Maud Bibby
Ceased 16/10/2025
Mr. Mark Rupert Feeny
Ceased 16/10/2025
Philip Charles Okell
Ceased 16/10/2025
Bibby Family Company Limited
Ceased 16/10/2025