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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01400857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIBBY BROS. & CO. (MANAGEMENT) LIMITED located?

    Registered Office Address
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Christine Maud Bibby as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Cessation of Mark Rupert Feeny as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Cessation of Philip Charles Okell as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Cessation of Bibby Family Company Limited as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Notification of Bibby Line Group Limited as a person with significant control on Oct 16, 2025

    		2 pagesPSC02

    Appointment of Mr. Geoffrey Frank Harold Bibby as a director on Oct 06, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Gareth Lewis as a director on Oct 06, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Second filing for the notification of Bibby Family Company Limited as a person with significant control

    		6 pagesRP04PSC02

    Change of details for Philip Charles Okell as a person with significant control on May 21, 2024

    		2 pagesPSC04

    Notification of Bibby Family Company Limited as a person with significant control on May 23, 2024

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jul 03, 2024Clarification A second filed PSC02 was registered on 03/07/2024

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Termination of appointment of Nellie Ann Smith as a secretary on Dec 04, 2020

    		1 pagesTM02

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Jeanette Hampson on Dec 02, 2019

    		1 pagesCH03

    Secretary's details changed for Miss Janine Al-Kazaz on Dec 02, 2019

    		1 pagesCH03
    View All Filings

    Who are the officers of BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-KAZAZ, Janine
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Secretary
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		199535290001
    HAMPSON, Jeanette
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Secretary
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		218523300001
    BIBBY, Geoffrey Frank Harold, Mr.
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish278156940001
    BIBBY, Michael James
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		United KingdomBritish26373310003
    BARNES, Arthur Rennie
    Bendera 3 The Knowe
    Willaston
    CH64 1TA Neston
    Cheshire
    		Secretary
    Bendera 3 The Knowe
    Willaston
    CH64 1TA Neston
    Cheshire
    		British71963280001
    SMITH, Nellie Ann
    3 Curzon Road
    CH47 1HB Wirral
    Merseyside
    		Secretary
    3 Curzon Road
    CH47 1HB Wirral
    Merseyside
    		British36062860007
    BARNES, Arthur Rennie
    Bendera 3 The Knowe
    Willaston
    CH64 1TA Neston
    Cheshire
    		Director
    Bendera 3 The Knowe
    Willaston
    CH64 1TA Neston
    Cheshire
    		British71963280001
    BIBBY, Derek James
    Willaston Grange
    Hadlow Road Willaston
    CH64 2UN Neston
    Cheshire
    		Director
    Willaston Grange
    Hadlow Road Willaston
    CH64 2UN Neston
    Cheshire
    		British71046950001
    HAYMER, Jonathan
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    		EnglandBritish1553510001
    LEWIS, Jonathan Gareth
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		EnglandBritish199403940001
    LYONS, Mark Joseph
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		EnglandBritish81067310003
    SHERRARD, Simon Patrick
    The White House School Lane
    Bunbury
    CW6 9NX Tarporley
    Cheshire
    		Director
    The White House School Lane
    Bunbury
    CW6 9NX Tarporley
    Cheshire
    		United KingdomBritish2073990001
    VENABLES, Simon Peter
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		Director
    Company Secretarial Dept
    105 Duke Street
    L1 5JQ Liverpool
    C/O Bibby Line Group Limited
    United Kingdom
    		EnglandBritish215510730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Oct 16, 2025
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00034121
    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.
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Bibby Line Group Limited
    		May 23, 2024
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Bibby Line Group Limited
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, United Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13486254
    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.
    Mrs Christine Maud Bibby
    South Dalton, Willington Lane
    Clotton
    CW6 0HQ Nr. Tarporley
    C/O G. F. H. Bibby
    Cheshire
    United Kingdom
    		Jul 22, 2016
    South Dalton, Willington Lane
    Clotton
    CW6 0HQ Nr. Tarporley
    C/O G. F. H. Bibby
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr. Mark Rupert Feeny
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    		Jul 22, 2016
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Philip Charles Okell
    Talbot House
    Albion Street
    CH1 1RQ Chester
    Okell & Company Limited
    United Kingdom
    		Jul 22, 2016
    Talbot House
    Albion Street
    CH1 1RQ Chester
    Okell & Company Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2017Jul 22, 2016The 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, 2017Jul 22, 2016The 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, 2017Jul 22, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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