BIBBY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY HOLDINGS LIMITED
COMPANY NUMBER
00989531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/1970
(54 years and 3 months old)
WEBSITE
www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1989
27/12/2007
BIBBY LINE LIMITED
View all previous names
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 7088000
Newton Hall
Town Street Newton
Cambridge
Cambridgeshire
CB22 7ZE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mary Louise Oliver (931542057) Appointed |
| 16/09/2024 | New Accounts filed |
| 12/09/2024 | Craig Malloy (919115065) has left the board |
Credit Risk Overview
Want to learn more about BIBBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 18/06/1992 - Present (32 years and 6 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/06/1992 - Present (32 years and 6 months) Born in Aug 1963 |
Resigned | Director |
Current: 24 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mary Louise Oliver (931542057) Appointed |
| 16/09/2024 | New Accounts filed |
| 12/09/2024 | Craig Malloy (919115065) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 03/11/2023 | Andrew John Goody (912051985) has left the board |
| 29/09/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Craig Malloy (919115065) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Andrew John Goody (912051985) Appointed |
| 08/06/2022 | Susan Erica Ann Worden (924352742) has left the board |
| 08/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 23/01/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 06/09/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 06/09/2019 | Mark Joseph Lyons (908106731) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Simon Peter Venables (921551073) has left the board |
| 04/01/2018 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 15/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member Simon Peter Venables (921551073) Appointed |
| 31/10/2016 | Jonathan Haymer (900155351) has left the board |
| 31/10/2016 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Accounts filed |
| 19/09/2012 | Change in Reg. Office |
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