Bibby Marine Services Limited

09887121

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 24/11/2015

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

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 24/11/2015

Also on 174 other boards

Mr Nigel Colin Patrick Quinn

director · Since 23/03/2021

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Nicholas Charles Gilman

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Persons with Significant Control

Bibby Marine Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 00020535 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 19/12/2024Registered 03/01/2025

Charge

outstanding

CENTRUS MARINE ONE LIMITED

Created 02/02/2021Registered 07/02/2021

Charge

outstanding

CENTRUS MARINE ONE LIMITED

Created 19/11/2019Registered 21/11/2019

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2019Registered 13/09/2019

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 25/05/2018Registered 29/05/2018Satisfied 20/02/2020