Bibby Line Limited

06458336

active

Private Limited Company

england wales

Companies House

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 20/12/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

50200

Sea and coastal freight water transport

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 20/12/2007

Also on 174 other boards

Mr Jonathan Gareth Lewis

director · Since 24/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Nicholas Charles Gilman

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mrs Natasha Kate Toy

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 2 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 06/04/2016

Charges0 outstanding

Charge

satisfied

NORDEA BANK FINLAND PLC (AS BANK)

Created 28/07/2014Registered 07/08/2014Satisfied 19/11/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2011Registered 27/08/2011Satisfied 21/01/2019