Bibby Bergen Limited
09524691
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 01/11/2023
COMPANY DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 55
Also on 16 other boards
director · Since 06/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 26 other boards
corporate secretary · Since 02/04/2015
Reg: 01400857
Also on 174 other boards
Former
director · Resigned 07/11/2017
director · Resigned 31/01/2019
director · Resigned 31/03/2019
director · Resigned 31/01/2020
director · Resigned 08/05/2020
director · Resigned 30/10/2020
director · Resigned 09/07/2021
director · Resigned 27/05/2022
director · Resigned 01/11/2023
director · Resigned 31/07/2024
Persons with Significant Control
Bibby Maritime Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 01195555 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
COÖPERATIEVE RABOBANK U.A. (ACTING THROUGH ITS BRANCH AT CROESELAAN 18, 3521 CB UTRECHT, THE NE
COÖPERATIEVE RABOBANK U.A. (ACTING THROUGH ITS BRANCH AT CROESELAAN 18, 3521 CB UTRECHT, THE NE
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL