BIBBY LINE GROUP LIMITED
Overview
| Company Name | BIBBY LINE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00034121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBBY LINE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIBBY LINE GROUP LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIBBY LINE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY LINE LIMITED | Jun 01, 1891 | Jun 01, 1891 |
What are the latest accounts for BIBBY LINE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIBBY LINE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BIBBY LINE GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of David John Lane Freer Anderson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Change of details for Lady Christine Maud Bibby as a person with significant control on Nov 19, 2025 | 2 pages | PSC04 | ||||||
Change of details for Lady Christine Maud Bibby as a person with significant control on Nov 19, 2025 | 2 pages | PSC04 | ||||||
Change of details for Philip Charles Okell as a person with significant control on Nov 19, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr. Mark Rupert Feeny as a person with significant control on Nov 19, 2025 | 2 pages | PSC04 | ||||||
Change of details for Bibby Family Company Limited as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||||||
Appointment of Mrs Septima Maguire as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 08, 2025 with updates | 11 pages | CS01 | ||||||
Change of details for Philip Charles Okell as a person with significant control on Oct 03, 2024 | 2 pages | PSC04 | ||||||
Change of details for Bibby Family Company Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC05 | ||||||
Change of details for Philip Charles Okell as a person with significant control on Oct 03, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr. Mark Rupert Feeny as a person with significant control on Oct 03, 2024 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 90 pages | AA | ||||||
Change of details for Philip Charles Okell as a person with significant control on May 21, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 93 pages | AA | ||||||
Confirmation statement made on Aug 25, 2023 with updates | 13 pages | CS01 | ||||||
Appointment of Mrs Susan Jane Searle as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 08, 2023 with updates | 11 pages | CS01 | ||||||
Notification of Bibby Family Company Limited as a person with significant control on Feb 07, 2023 | 2 pages | PSC02 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 95 pages | AA | ||||||
Confirmation statement made on May 08, 2022 with updates | 12 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 06, 2021
| 4 pages | SH06 | ||||||
Who are the officers of BIBBY LINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | 153567030002 | |||||||
| BIBBY, Geoffrey Frank Harold | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 45373490002 | |||||
| BIBBY, Michael James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 26373310003 | |||||
| LEWIS, Jonathan Gareth | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 199403940001 | |||||
| MAGUIRE, Septima | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | Irish | 265516490002 | |||||
| SEARLE, Susan Jane | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 311448230001 | |||||
| ANDERSON, David John Lane Freer | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 79541830001 | |||||
| BAKER WILBRAHAM, Richard | Director | Rode Hall ST7 3QP Scholar Green Cheshire | British | 82741880001 | ||||||
| BARNES, Arthur Rennie | Director | Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire | British | 71963280001 | ||||||
| BATRA, Gaurav | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 127473140004 | |||||
| BROWN, Michael Peter | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept | United Kingdom | British | 192725370001 | |||||
| CRESSWELL, John Harold | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 246251040002 | |||||
| DE PENCIER, Theodore Henry John | Director | Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire | England | British | 45068720001 | |||||
| DRECHSLER, Paul Joseph | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | Irish | 100957660001 | |||||
| GOURLAY, John Malcolm | Director | 57 Dick Place EH9 2JA Edinburgh | United Kingdom | British | 574590003 | |||||
| GREEN, Cyril Joseph | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 76066290001 | |||||
| HAYMER, Jonathan | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 1553510001 | |||||
| HOARE, Caroline Dawn | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 58107900005 | |||||
| LEBUS, Timothy Andrew | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | 6855830002 | |||||
| LYONS, Mark Joseph, Mr. | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | 81067310003 | |||||
| MORRIS, Graham John | Director | North Paddock 55 Chester Road Holmes Chapel CW4 7DR Crewe | England | British | 62659690002 | |||||
| PALMER, Andrew James | Director | Mulberry Stannage Lane Churton CH3 6LE Chester Cheshire | England | British | 39278030001 | |||||
| ROBERTSON, David Albert | Director | Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom | England | British | 51035860004 | |||||
| SHERRARD, Simon Patrick | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 2073990002 | |||||
| SMITH, Jennifer Margaret | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 62234580001 | |||||
| WOOD, John Lockhart | Director | The Hoo Great Gaddesden HP2 6HD Hemel Hempstead Hertfordshire | United Kingdom | British | 8304840001 |
Who are the persons with significant control of BIBBY LINE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Family Company Limited | Feb 07, 2023 | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Bibby Line Group Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Mark Rupert Feeny | Jul 22, 2016 | Horton House Exchange Flags L2 3YL Liverpool C/O Brabners Llp United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Philip Charles Okell | Jul 22, 2016 | Talbot House Albion Street CH1 1RQ Chester Okell & Company Limited United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lady Christine Maud Bibby | Jul 22, 2016 | South Dalton, Willington Lane Clotton CW6 0HQ Nr. Tarporley C/O G. F. H. Bibby Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIBBY LINE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | Jul 22, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 08, 2017 | Jul 22, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 08, 2017 | Jul 22, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0