BIBBY HOLDINGS LIMITED

Overview

Company Name	BIBBY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00989531
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1970

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BIBBY HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BIBBY LINE LIMITED	Jan 01, 1989	Jan 01, 1989
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED	Sep 17, 1970	Sep 17, 1970

What are the latest accounts for BIBBY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for BIBBY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

May 12, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Appointment of Mrs Mary Louise Oliver as a director on Nov 01, 2024	2 pages	AP01

Sep 11, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Sep 10, 2024	Termination of appointment of Craig Malloy as a director on Sep 06, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Andrew John Goody as a director on Nov 01, 2023	1 pages	TM01

Sep 25, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Sep 20, 2023	Appointment of Mr Craig Malloy as a director on Sep 06, 2023	2 pages	AP01

May 11, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Jun 01, 2022	Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022	1 pages	TM01

Jun 01, 2022	Appointment of Mr Andrew John Goody as a director on Jun 01, 2022	2 pages	AP01

May 10, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

May 12, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Apr 08, 2021	Termination of appointment of Andrew John Goody as a director on Apr 02, 2021	1 pages	TM01

Apr 08, 2021	Appointment of Mrs Susan Erica Ann Worden as a director on Apr 02, 2021	2 pages	AP01

May 11, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Termination of appointment of Ian Kenneth Crook as a director on Jan 31, 2020	1 pages	TM01

Jan 20, 2020	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Dec 09, 2019	Director's details changed for Mr Jonathan Gareth Lewis on Dec 02, 2019	2 pages	CH01

View All Filings

Who are the officers of BIBBY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom			Secretary	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom				153567030002
GILMAN, Nicholas Charles Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom	Nov 06, 2023		Director	Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom	England	British	1967-12	186518540001
LEWIS, Jonathan Gareth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Sep 01, 2019		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1973-6	199403940001
OLIVER, Mary Louise Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom	Nov 01, 2024		Director	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom	United Kingdom	British	1981-8	315420570001
BARNES, Arthur Rennie Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		Aug 16, 1993	Director	Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		British	1945-5	71963280001
BIBBY, Michael James, Sir Duke Street L1 5JQ Liverpool 105 United Kingdom		Oct 01, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1963-8	26373310002
CONNELL, John William 184 Greasby Road L49 3NH Greasby Wirral		Dec 31, 1997	Director	184 Greasby Road L49 3NH Greasby Wirral		British	1933-2	31341020001
CROOK, Ian Kenneth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 01, 2018	Jan 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1970-12	230410420001
GOLDING, Sean Thomas, Mr. Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2006	Nov 07, 2017	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1972-3	109880470002
GOODY, Andrew John 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jun 01, 2022	Nov 01, 2023	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1966-10	120519850002
GOODY, Andrew John 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 01, 2007	Apr 02, 2021	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1966-10	120519850002
GREEN, Cyril Joseph Duke Street L1 5JQ Liverpool 105 United Kingdom	Jun 17, 2004	Oct 01, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1949-11	76066290001
HARDING, John Edward 5 Salisbury Road SY13 1RQ Whitchurch Salop	Feb 17, 2000	Jan 20, 2003	Director	5 Salisbury Road SY13 1RQ Whitchurch Salop		British	1939-6	68547280001
HAYMER, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 17, 1994	Sep 30, 2016	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1959-5	1553510001
HOGARTH, John Stewart Whewell 162 Barnston Road Barnston CH61 1BZ Wirral Merseyside		Jan 06, 2006	Director	162 Barnston Road Barnston CH61 1BZ Wirral Merseyside		British	1944-1	67690490001
KITCHEN, Simon Jeremy 2 Owls Close CB2 4PL Whittlesford Cambridgeshire	Jun 09, 2003	Jan 01, 2008	Director	2 Owls Close CB2 4PL Whittlesford Cambridgeshire	United Kingdom	British	1958-1	32549280001
LYONS, Mark Joseph Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Oct 26, 2016	Sep 01, 2019	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1962-10	81067310003
MALLOY, Craig Kingfisher Park Aviation Road BL9 8GD Bury Garic Limited United Kingdom	Sep 06, 2023	Sep 06, 2024	Director	Kingfisher Park Aviation Road BL9 8GD Bury Garic Limited United Kingdom	England	British	1970-6	191150650001
MALPASS, Nigel Howard Clifton Drive Ramsey IM8 3ND Isle Of Man 10	Feb 17, 2000	Dec 31, 2002	Director	Clifton Drive Ramsey IM8 3ND Isle Of Man 10	Isle Of Man	British	1946-8	134031740001
OSBORNE, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Dec 01, 2001	Oct 01, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1969-11	61591800003
PALMER, Andrew James Mulberry Stannage Lane Churton CH3 6LE Chester Cheshire	Jan 01, 1997	Apr 16, 1999	Director	Mulberry Stannage Lane Churton CH3 6LE Chester Cheshire	England	British	1948-9	39278030001
POTTER, Steven Duke Street L1 5JQ Liverpool 105	Apr 26, 2010	Oct 01, 2010	Director	Duke Street L1 5JQ Liverpool 105	United Kingdom	British	1968-9	102434850002
PREECE, Mark Alfred 1 Broomfield Road TW11 9NU Teddington	Feb 24, 2003	Jan 31, 2004	Director	1 Broomfield Road TW11 9NU Teddington		British	1958-3	111800890001
SHEEHAN, Timothy William 24 Grandholm Grove Bridge Of Don AB22 8AX Aberdeen Aberdeenshire	Aug 11, 2003	Feb 04, 2005	Director	24 Grandholm Grove Bridge Of Don AB22 8AX Aberdeen Aberdeenshire	Scotland	British	1960-7	110385540001
SHERRARD, Simon Patrick The White House School Lane Bunbury CW6 9NX Tarporley Cheshire		Dec 31, 1999	Director	The White House School Lane Bunbury CW6 9NX Tarporley Cheshire	United Kingdom	British	1947-9	2073990001
STERRETT, David John Fron Haul LL11 3AL Llandegla Clwyd North Wales		Feb 16, 1993	Director	Fron Haul LL11 3AL Llandegla Clwyd North Wales		British	1941-8	2074000001
VENABLES, Simon Peter Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Oct 26, 2016	Dec 31, 2017	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1978-11	215510730002
VICKERS, Peter Guy Walton 1 The Lawns CH43 7YE Prenton Merseyside	Feb 17, 2000	Dec 31, 2007	Director	1 The Lawns CH43 7YE Prenton Merseyside		British	1944-3	51994510001
WOODCOCK, Howard Dennis Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington	Jun 09, 2003	Jan 01, 2008	Director	Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington	Uk	British	1965-5	90799900002
WORDEN, Susan Erica Ann 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 02, 2021	May 27, 2022	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1967-5	243527420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Line Group Limited

Apr 06, 2016

Walker House

Exchange Flags

L2 3YL Liverpool

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00034121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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