BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
COMPANY NUMBER
01400857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/1978
(46 years and 1 months old)
WEBSITE
bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
401 Norwich House
Water Street
Liverpool
Merseyside
L2 8UW
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY BROS. & CO. (MANAGEMENT) 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 BROS. & CO. (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY BROS. & CO. (MANAGEMENT) 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 |
|---|---|---|---|---|
|
26/06/1992 - Present (32 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 24 Past: 59 |
View Report |
|
21/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
Director: 18/06/1991 - Present (33 years and 6 months) Secretary: 18/06/1991 - Present (33 years and 6 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 10/09/2019 | Mark Joseph Lyons (908106731) has left the board |
| 10/09/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 08/01/2018 | Simon Peter Venables (921551073) has left the board |
| 23/11/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 17/11/2016 | Jonathan Haymer (900155351) has left the board |
| 17/11/2016 | New Company Secretary Jeanette Hampson (921852330) Appointed |
| 17/11/2016 | New Board Member Simon Peter Venables (921551073) Appointed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 23/07/2015 | New Company Secretary Janine Al-Kazaz (919953529) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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