BIBBY MARITIME LIMITED

Overview

Company Name	BIBBY MARITIME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01195555
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1975

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 MARITIME LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is BIBBY MARITIME LIMITED located?

Registered Office Address	3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIBBY MARITIME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIBBY MARITIME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for BIBBY MARITIME LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 31, 2024	Termination of appointment of John Howard Hughes as a director on Jul 31, 2024	1 pages	TM01

May 09, 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

Aug 15, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 16, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	42 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 11, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 12, 2021	Termination of appointment of Stephen Henry Bolton as a director on Jul 09, 2021	1 pages	TM01

May 15, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Apr 02, 2021	Appointment of Mr Nigel Colin Patrick Quinn as a director on Mar 23, 2021	2 pages	AP01

Nov 02, 2020	Termination of appointment of Helen Julia Samuels as a director on Oct 30, 2020	1 pages	TM01

Sep 29, 2020	Registration of charge 011955550163, created on Sep 18, 2020	24 pages	MR01

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

May 11, 2020	Termination of appointment of Simon Jeremy Kitchen as a director on May 08, 2020	1 pages	TM01

Apr 27, 2020	Appointment of Mrs Susan Erica Ann Worden as a director on Apr 21, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Ian Kenneth Crook as a director on Jan 31, 2020	1 pages	TM01

Feb 03, 2020	Appointment of Helen Julia Samuels as a director on Jan 31, 2020	2 pages	AP01

Jan 20, 2020	Full accounts made up to Dec 31, 2018	26 pages	AA

Dec 06, 2019	Director's details changed for Mr Simon Jeremy Kitchen on Dec 02, 2019	2 pages	CH01

View All Filings

Who are the officers of BIBBY MARITIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Company Director	186518540001
QUINN, Nigel Colin Patrick 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Mar 23, 2021		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British,Irish	1971-4	Company Director	226265710001
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	Chartered Accountant	71963280001
BIBBY, Michael James Duke Street L1 5JQ Liverpool 105 United Kingdom	Oct 15, 2010	Mar 06, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1963-8	Company Director	26373310003
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire		Feb 27, 2003	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	Chartered Accountant	26373310002
BLAIKIE, Stephen Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Sep 30, 2017	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1950-1	Company Director	59873080003
BOLTON, Stephen Henry 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Nov 21, 2017	Jul 09, 2021	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1973-5	Chartered Engineer	206678140001
CROOK, Ian Kenneth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Nov 07, 2017	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	Accountant	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	Chartered Accountant	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	Accountant	120519850002
GREEN, Cyril Joseph Duke Street L1 5JQ Liverpool 105 United Kingdom	Nov 01, 2004	Oct 15, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1949-11	Company Director	76066290001
HAYMER, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Oct 15, 2010	Mar 06, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1959-5	Chartered Accountant	1553510001
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	Jan 17, 1994	Jul 01, 2002	Director	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	England	British	1959-5	Chartered Accountant	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	Company Director	67690490001
HUGHES, John Howard 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Mar 29, 2013	Jul 31, 2024	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1955-3	Company Director	109881630010
KENT, Martin Cranston Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Oct 15, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom		British	1952-12	Technical Director	128735170001
KITCHEN, Simon Jeremy, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 10, 2019	May 08, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1958-1	Company Director	32549280003
KITCHEN, Simon Jeremy 2 Owls Close CB2 4PL Whittlesford The Thorny Cambridge United Kingdom	Oct 15, 2010	Mar 06, 2012	Director	2 Owls Close CB2 4PL Whittlesford The Thorny Cambridge United Kingdom	United Kingdom	British	1958-1	Company Director	32549280001
KITCHEN, Simon Jeremy 2 Owls Close CB2 4PL Whittlesford Cambridgeshire	Oct 07, 2005	Jan 01, 2008	Director	2 Owls Close CB2 4PL Whittlesford Cambridgeshire	United Kingdom	British	1958-1	Company Director	32549280001
LIVERTON, Michael Anthony 51 Leckhampton Road GL53 0BJ Cheltenham Gloucestershire		Apr 28, 1994	Director	51 Leckhampton Road GL53 0BJ Cheltenham Gloucestershire		British	1946-2	Company Director	2244280001
MCLAUGHLIN, Carl Paul Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 15, 2016	Jan 31, 2019	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1972-7	Company Director	204534240001
OSBORNE, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Dec 01, 2001	Mar 31, 2019	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1969-11	Chartered Accountant	61591800003
POTTER, Steven, Dr Duke Street L1 5JQ Liverpool 105 United Kingdom	Oct 15, 2010	Feb 01, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	Uk	British	1968-9	Company Director	102434850003
PREECE, Mark Alfred 1 Broomfield Road TW11 9NU Teddington	Feb 27, 2003	Jan 31, 2004	Director	1 Broomfield Road TW11 9NU Teddington		British	1958-3	Company Director	111800890001
SAMUELS, Helen Julia 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 31, 2020	Oct 30, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1970-5	Company Director	280194450001
SANDERSON, Julian Eric 2 Hastings Road Birkdale PR8 2LS Southport Merseyside	Feb 01, 2002	Jul 21, 2003	Director	2 Hastings Road Birkdale PR8 2LS Southport Merseyside	United Kingdom	British	1960-12	Company Director	92096700001
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	Company Director	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	Company Director	2074000001
WORDEN, Susan Erica Ann 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 21, 2020	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	Chartered Accountant	243527420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Marine 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	00020535

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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