BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01400857

Incorporation date

21/11/1978

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1978)

27/10/2025

Cessation of Christine Maud Bibby as a person with significant control on 2025-10-16

View PDF (1 pages)

24/10/2025

Notification of Bibby Line Group Limited as a person with significant control on 2025-10-16

View PDF (2 pages)

24/10/2025

Cessation of Bibby Family Company Limited as a person with significant control on 2025-10-16

View PDF (1 pages)

24/10/2025

Cessation of Philip Charles Okell as a person with significant control on 2025-10-16

View PDF (1 pages)

24/10/2025

Cessation of Mark Rupert Feeny as a person with significant control on 2025-10-16

View PDF (1 pages)

09/10/2025

Termination of appointment of Jonathan Gareth Lewis as a director on 2025-10-06

View PDF (1 pages)

09/10/2025

Appointment of Mr. Geoffrey Frank Harold Bibby as a director on 2025-10-06

View PDF (2 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

03/07/2024

Second filing for the notification of Bibby Family Company Limited as a person with significant control

View PDF (6 pages)

05/06/2024

Notification of Bibby Family Company Limited as a person with significant control on 2024-05-23

View PDF (3 pages)

05/06/2024

Change of details for Philip Charles Okell as a person with significant control on 2024-05-21

View PDF (2 pages)

08/05/2024

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

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

09/05/2023

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

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

09/05/2022

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

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

10/05/2021

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

View PDF (3 pages)

10/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

04/12/2020

Termination of appointment of Nellie Ann Smith as a secretary on 2020-12-04

View PDF (1 pages)

11/05/2020

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

View PDF (3 pages)

09/12/2019

Secretary's details changed for Miss Jeanette Hampson on 2019-12-02

View PDF (1 pages)

09/12/2019

Secretary's details changed for Miss Janine Al-Kazaz on 2019-12-02

View PDF (1 pages)

05/12/2019

Director's details changed for Mr Jonathan Gareth Lewis on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Sir Michael James Bibby on 2019-12-02

View PDF (2 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)

16/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

06/09/2019

Termination of appointment of Mark Joseph Lyons as a director on 2019-09-01

View PDF (1 pages)

06/09/2019

Appointment of Mr Jonathan Gareth Lewis as a director on 2019-09-01

View PDF (2 pages)

15/05/2019

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

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

29/11/2018

Change of details for Lady Christine Maud Bibby as a person with significant control on 2018-09-21

View PDF (2 pages)

14/05/2018

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

View PDF (3 pages)

04/01/2018

Termination of appointment of Simon Peter Venables as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Appointment of Mr. Mark Joseph Lyons as a director on 2017-12-31

View PDF (2 pages)

20/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

23/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (8 pages)

07/12/2016

Director's details changed for Mr Simon Peter Venables on 2016-12-06

View PDF (2 pages)

15/11/2016

Appointment of Miss Jeanette Hampson as a secretary on 2016-11-01

View PDF (2 pages)

04/10/2016

Appointment of Mr Simon Peter Venables as a director on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Jonathan Haymer as a director on 2016-09-30

View PDF (1 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/05/2016

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

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/07/2015

Appointment of Miss Janine Al-Kazaz as a secretary on 2015-07-21

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

03/10/2011

Director's details changed for Michael James Bibby on 2011-10-03

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Jonathan Haymer on 2010-04-27

View PDF (2 pages)

01/02/2010

Director's details changed for Michael James Bibby on 2010-01-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (2 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/06/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (2 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

15/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

18/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/06/1999

Return made up to 04/05/99; no change of members

View PDF (14 pages)

13/03/1999

New director appointed

View PDF (5 pages)

02/12/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/05/1998

Return made up to 04/05/98; full list of members

View PDF (11 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

04/06/1997

Return made up to 04/05/97; full list of members

View PDF (11 pages)

14/03/1997

Secretary's particulars changed

View PDF (1 pages)

07/10/1996

Secretary's particulars changed

View PDF (1 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/06/1996

Return made up to 26/05/96; no change of members

View PDF (9 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

30/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/06/1995

Return made up to 26/05/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/06/1994

Return made up to 29/05/94; full list of members

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/09/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/06/1993

Return made up to 29/05/93; no change of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/07/1992

Return made up to 18/06/92; no change of members

View PDF (0 pages)

16/07/1992

Director resigned;new director appointed

View PDF (3 pages)

05/05/1992

Registered office changed on 05/05/92 from:\401 norwich house, water street, liverpool, L2 8UW

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/07/1991

Return made up to 18/06/91; full list of members

View PDF (0 pages)

12/07/1991

Registered office changed on 12/07/91

View PDF (0 pages)

01/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/09/1990

Director's particulars changed

View PDF (0 pages)

06/08/1990

Return made up to 18/06/90; full list of members

View PDF (0 pages)

18/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/10/1989

Return made up to 19/06/89; full list of members

View PDF (0 pages)

09/03/1989

Director resigned

View PDF (0 pages)

26/01/1989

Director resigned;new director appointed

View PDF (0 pages)

26/01/1989

Resolutions

View PDF (1 pages)

16/12/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/10/1988

Return made up to 20/06/88; full list of members

View PDF (0 pages)

23/01/1988

New director appointed

View PDF (0 pages)

23/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/01/1988

Return made up to 22/06/87; full list of members

View PDF (0 pages)

02/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/12/1986

New director appointed

View PDF (0 pages)

26/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/06/1986

Return made up to 23/06/86; full list of members

View PDF (0 pages)

21/11/1978

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIBBY BROS. & CO. (MANAGEMENT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Bibby, Michael James	Director	26/06/1992 - Present	45
Bibby, Geoffrey Frank Harold, Mr.	Director	06/10/2025 - Present	-
Lewis, Jonathan Gareth	Director	01/09/2019 - 06/10/2025	17
Lyons, Mark Joseph	Director	31/12/2017 - 01/09/2019	28
Venables, Simon Peter	Director	30/09/2016 - 31/12/2017	35

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 BROS. & CO. (MANAGEMENT) LIMITED

BIBBY BROS. & CO. (MANAGEMENT) LIMITED is an(a) Active company incorporated on 21/11/1978 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 BROS. & CO. (MANAGEMENT) LIMITED?

BIBBY BROS. & CO. (MANAGEMENT) LIMITED is currently Active. It was registered on 21/11/1978 .

Where is BIBBY BROS. & CO. (MANAGEMENT) LIMITED located?

BIBBY BROS. & CO. (MANAGEMENT) LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY BROS. & CO. (MANAGEMENT) LIMITED do?

BIBBY BROS. & CO. (MANAGEMENT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

The latest filing was on 27/10/2025: Cessation of Christine Maud Bibby as a person with significant control on 2025-10-16.