BIBBY FAMILY COMPANY LIMITED
Overview
| Company Name | BIBBY FAMILY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13486254 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FAMILY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIBBY FAMILY COMPANY LIMITED located?
| Registered Office Address | C/O Bibby Line Group Ltd 3rd Floor Walker House L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY FAMILY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAMILY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BIBBY FAMILY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Peter John Bibby on Sep 05, 2025 | 2 pages | CH01 | ||
Change of details for Mr Peter John Bibby as a person with significant control on Sep 05, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter John Bibby as a person with significant control on Mar 25, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter John Bibby on Mar 25, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Bibby Bros. & Co. (Management) Limited as a secretary on Jun 30, 2021 | 2 pages | AP04 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of BIBBY FAMILY COMPANY 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 | ||||||||||
| BIBBY, Geoffrey Frank Harold | Director | 3rd Floor Walker House L2 3YL Liverpool C/O Bibby Line Group Ltd United Kingdom | England | British | 45373490002 | |||||||||
| BIBBY, Michael James, Sir | Director | 3rd Floor Walker House L2 3YL Liverpool C/O Bibby Line Group Ltd United Kingdom | England | British | 284788640001 | |||||||||
| BIBBY, Peter John | Director | 3rd Floor Walker House L2 3YL Liverpool C/O Bibby Line Group Ltd United Kingdom | United Kingdom | British | 42009580010 |
Who are the persons with significant control of BIBBY FAMILY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Frank Harold Bibby | Jun 30, 2021 | 3rd Floor Walker House L2 3YL Liverpool C/O Bibby Line Group Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Michael James Bibby | Jun 30, 2021 | 3rd Floor Walker House L2 3YL Liverpool C/O Bibby Line Group Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Bibby | Jun 30, 2021 | 3rd Floor Walker House L2 3YL Liverpool C/O Bibby Line Group Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0