BIBBY BERGEN LIMITED

Key Data

Status

Active

Company No.

09524691

Incorporation date

02/04/2015

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

31/07/2024

Termination of appointment of John Howard Hughes as a director on 2024-07-31

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

10/11/2023

Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06

View PDF (2 pages)

01/11/2023

Appointment of Mr Nigel Colin Patrick Quinn as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Andrew John Goody as a director on 2023-11-01

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Resolutions

View PDF (1 pages)

01/06/2022

Termination of appointment of Susan Erica Ann Worden as a director on 2022-05-27

View PDF (1 pages)

01/06/2022

Appointment of Mr Andrew John Goody as a director on 2022-06-01

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/07/2021

Termination of appointment of Stephen Henry Bolton as a director on 2021-07-09

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

27/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

27/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

27/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/11/2020

Termination of appointment of Helen Julia Samuels as a director on 2020-10-30

View PDF (1 pages)

03/07/2020

Appointment of Mr Stephen Henry Bolton as a director on 2020-07-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

11/05/2020

Termination of appointment of Simon Jeremy Kitchen as a director on 2020-05-08

View PDF (1 pages)

27/04/2020

Appointment of Mrs Susan Erica Ann Worden as a director on 2020-04-21

View PDF (2 pages)

03/02/2020

Appointment of Helen Julia Samuels as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Ian Kenneth Crook as a director on 2020-01-31

View PDF (1 pages)

21/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

21/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

21/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/12/2019

Change of details for Bibby Maritime Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Simon Jeremy Kitchen on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Mr John Howard Hughes on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Ian Kenneth Crook on 2019-12-02

View PDF (2 pages)

04/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

11/04/2019

Appointment of Mr. Simon Jeremy Kitchen as a director on 2019-04-10

View PDF (2 pages)

01/04/2019

Termination of appointment of Jonathan Osborne as a director on 2019-03-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Carl Paul Mclaughlin as a director on 2019-01-31

View PDF (1 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

27/11/2017

Director's details changed for Mr John Howard Hughes on 2017-11-20

View PDF (2 pages)

08/11/2017

Termination of appointment of Sean Thomas Golding as a director on 2017-11-07

View PDF (1 pages)

08/11/2017

Appointment of Mr Ian Kenneth Crook as a director on 2017-11-07

View PDF (2 pages)

12/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

12/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (42 pages)

12/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

02/02/2017

Resolutions

View PDF (20 pages)

16/01/2017

Director's details changed for Mr John Howard Hughes on 2017-01-01

View PDF (2 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

02/06/2016

Director's details changed for Mr Sean Thomas Golding on 2016-06-02

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

27/04/2016

Director's details changed for Mr John Howard Hughes on 2016-04-22

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

01/04/2016

Appointment of Mr John Howard Hughes as a director on 2016-04-01

View PDF (2 pages)

02/03/2016

Registration of charge 095246910002, created on 2016-02-17

View PDF (32 pages)

01/03/2016

Registration of charge 095246910001, created on 2016-02-17

View PDF (7 pages)

26/01/2016

Appointment of Carl Paul Mclaughlin as a director on 2016-01-15

View PDF (2 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

20/04/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

02/04/2015

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Jonathan	Director	02/04/2015 - 31/03/2019	50
Gilman, Nicholas Charles	Director	06/11/2023 - Present	35
Goody, Andrew John	Director	01/06/2022 - 01/11/2023	65
Quinn, Nigel Colin Patrick	Director	01/11/2023 - Present	21
Bolton, Stephen Henry	Director	01/07/2020 - 09/07/2021	14

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIBBY BERGEN LIMITED

BIBBY BERGEN LIMITED is an(a) Active company incorporated on 02/04/2015 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY BERGEN LIMITED?

BIBBY BERGEN LIMITED is currently Active. It was registered on 02/04/2015 .

Where is BIBBY BERGEN LIMITED located?

BIBBY BERGEN LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY BERGEN LIMITED do?

BIBBY BERGEN LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BIBBY BERGEN LIMITED?

The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.