BIBBY BROS. & CO. (MANAGEMENT) LIMITED: Filings
Overview
| Company Name | BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01400857 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIBBY BROS. & CO. (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael James Bibby as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Geoffrey Frank Harold Bibby as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Natasha Kate Toy as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Gareth Lewis as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||||||
Cessation of Christine Maud Bibby as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||
Cessation of Mark Rupert Feeny as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||
Cessation of Philip Charles Okell as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||
Cessation of Bibby Family Company Limited as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||
Notification of Bibby Line Group Limited as a person with significant control on Oct 16, 2025 | 2 pages | PSC02 | ||||||
Appointment of Mr. Geoffrey Frank Harold Bibby as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Gareth Lewis as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Second filing for the notification of Bibby Family Company Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||
Change of details for Philip Charles Okell as a person with significant control on May 21, 2024 | 2 pages | PSC04 | ||||||
Notification of Bibby Family Company Limited as a person with significant control on May 23, 2024 | 3 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||
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