BIBBY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BIBBY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04917962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIBBY MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIBBY MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2025 |
What are the latest filings for BIBBY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
legacy | 64 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
legacy | 64 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
legacy | 66 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of Confirmation Statement dated May 11, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 08, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Statement of capital on Jan 19, 2022
| 3 pages | SH19 | ||||||
legacy | 1 pages | SH20 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Who are the officers of BIBBY MANAGEMENT SERVICES 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 | |||||||
| CHATHA, Theovinder Singh | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 232141010002 | |||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 42032680004 | |||||
| RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 118287470004 | |||||
| DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | 41501510004 | |||||
| POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 147781200002 | |||||
| RAWLINSON, Karen Jacqueline | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | 109881100002 | |||||
| RIMMER, Edward John | Director | 58 Hough Green CH4 8JQ Chester | United Kingdom | British | 67922850004 | |||||
| ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | 51035860004 | |||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | 165387850001 | |||||
| ROSE, Stephen George | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | 120656560003 | |||||
| WILTSHIRE, Sharon Ann | Director | The Woodlands, 1 Frances Way, Grove Park Enderby LE19 1SH Leicester 2nd Floor United Kingdom | United Kingdom | British | 109160730002 | |||||
| WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 287432480001 | |||||
| WINTERTON, Edward James | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept | England | British | 287432480001 |
Who are the persons with significant control of BIBBY MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Financial Services (Uk) Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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