Back to search

Bibby Family Company Limited

13486254

active
private limited guarant nsc
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, Walker House, Liverpool, L2 3YL
Incorporated 30/06/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter John Bibby Ba (Econ)

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

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 63

Also on 1 other board

Bibby Bros. & Co. (Management) Limited

corporate secretary · Since 30/06/2021

Reg: 01400857

Also on 174 other boards

Geoffrey Frank Harold Bibby

director · Since 30/06/2021

British · England · Age 61

Michael James Bibby

director · Since 30/06/2021

British · England · Age 63

Peter John Bibby

director · Since 30/06/2021

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 63

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

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Bibby Line Group Ltd 3rd Floor
2026-07-17

C/O BIBBY LINE GROUP LTD 3RD FLOOR

post townLiverpool
2026-07-17

LIVERPOOL