BIBBY LINE LIMITED

Overview

Company Name	BIBBY LINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06458336
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2007

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 LINE LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIBBY LINE 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 LINE LIMITED?

Previous Company Names
Company Name	From	Until
NEWBIBCO IV LIMITED	Dec 20, 2007	Dec 20, 2007

What are the latest accounts for BIBBY LINE 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 LINE 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 LINE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Appointment of Mrs Natasha Kate Toy as a director on Jan 07, 2026	2 pages	AP01

Jan 08, 2026	Termination of appointment of Mary Louise Oliver as a director on Jan 07, 2026	1 pages	TM01

Oct 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 10, 2025	legacy	86 pages	PARENT_ACC

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

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

Oct 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 13, 2024	legacy	90 pages	PARENT_ACC

Oct 13, 2024	legacy	1 pages	AGREEMENT2

Oct 13, 2024	legacy	3 pages	GUARANTEE2

May 09, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Simon Jeremy Kitchen as a director on Mar 31, 2024	1 pages	TM01

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

Nov 01, 2023	Appointment of Mrs Mary Louise Oliver as a director on Nov 01, 2023	2 pages	AP01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Oct 10, 2023	legacy	93 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	2 pages	GUARANTEE2

May 12, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Oct 07, 2022	legacy	92 pages	PARENT_ACC

Oct 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BIBBY LINE 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	Dec 20, 2007		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 24, 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
TOY, Natasha Kate 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 07, 2026		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1980-7	344090790001
BATRA, Gaurav c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Apr 29, 2013	Dec 31, 2014	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	United Kingdom	British	1971-12	127473140004
BIBBY, Michael James Duke Street L1 5JQ Liverpool 105 United Kingdom	Dec 20, 2007	May 08, 2018	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1963-8	26373310003
BROWN, Michael Peter Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Oct 10, 2016	Jan 31, 2018	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1956-7	192725370001
CRESSWELL, John Harold 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	May 08, 2018	Dec 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1961-5	246251040002
CROOK, Ian Kenneth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Dec 31, 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	230410420001
GOLDING, Sean Thomas Duke Street L1 5JQ Liverpool 105 United Kingdom	Dec 20, 2007	Apr 29, 2013	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1972-3	109880470001
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 Duke Street L1 5JQ Liverpool 105 United Kingdom	Apr 29, 2013	Nov 21, 2017	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1966-10	120519850002
HAYMER, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Sep 14, 2016	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1959-5	1553510001
KITCHEN, Simon Jeremy, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Dec 20, 2007	Mar 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	1958-1	32549280003
LYONS, Mark Joseph Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Sep 05, 2018	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
OLIVER, Mary Louise Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom	Nov 01, 2023	Jan 07, 2026	Director	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom	United Kingdom	British	1981-8	315420570001
OSBORNE, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Oct 15, 2010	Mar 31, 2019	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1969-11	61591800003
POTTER, Steven, Dr Duke Street L1 5JQ Liverpool 105	May 10, 2010	Feb 01, 2012	Director	Duke Street L1 5JQ Liverpool 105	Uk	British	1968-9	102434850003
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	280194450001
VENABLES, Simon Peter Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Dec 01, 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
WORDEN, Susan Erica Ann 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Oct 30, 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	243527420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY LINE 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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