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Bibby Family Company Limited

13486254

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BIBBY LINE GROUP LTD 3RD FLOOR, LIVERPOOL, L2 3YL
Incorporated 30/06/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 30/06/2021

Also on 174 other boards

Mr Geoffrey Frank Harold Bibby

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Sir Michael James Bibby

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Peter John Bibby Ba (Econ)

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr Geoffrey Frank Harold Bibby

25–50% votes

British · England · Age 61

C/O Bibby Line Group Ltd, 3rd Floor, Liverpool, L2 3YL

Notified 30/06/2021

Sir Michael James Bibby

25–50% votes

British · England · Age 62

C/O Bibby Line Group Ltd, 3rd Floor, Liverpool, L2 3YL

Notified 30/06/2021

Mr Peter John Bibby

25–50% votes

British · United Kingdom · Age 57

C/O Bibby Line Group Ltd, 3rd Floor, Liverpool, L2 3YL

Notified 30/06/2021