Bibby Bros. & Co. (Management) Limited
01400857
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 26/06/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
secretary · Since 21/07/2015
secretary · Since 01/11/2016
director · Since 06/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
secretary · Since 21/07/2015
secretary · Since 01/11/2016
Former
director · Resigned 26/06/1992
director · Resigned 16/08/1993
secretary · Resigned 16/08/1993
director · Resigned 31/12/1999
director · Resigned 30/09/2016
director · Resigned 31/12/2017
director · Resigned 01/09/2019
secretary · Resigned 04/12/2020
director · Resigned 06/10/2025
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Bibby Line Group Limited
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
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL
82990