BIBBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00989531

Incorporation date

17/09/1970

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1970)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

12/05/2025

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

View PDF (3 pages)

01/11/2024

Appointment of Mrs Mary Louise Oliver as a director on 2024-11-01

View PDF (2 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

10/09/2024

Termination of appointment of Craig Malloy as a director on 2024-09-06

View PDF (1 pages)

20/05/2024

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

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

View PDF (1 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

20/09/2023

Appointment of Mr Craig Malloy as a director on 2023-09-06

View PDF (2 pages)

11/05/2023

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

View PDF (3 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 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)

10/05/2022

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

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

12/05/2021

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

View PDF (3 pages)

22/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

08/04/2021

Termination of appointment of Andrew John Goody as a director on 2021-04-02

View PDF (1 pages)

08/04/2021

Appointment of Mrs Susan Erica Ann Worden as a director on 2021-04-02

View PDF (2 pages)

11/05/2020

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

View PDF (3 pages)

04/02/2020

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

View PDF (1 pages)

20/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

09/12/2019

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

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Andrew John Goody 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)

05/12/2019

Change of details for Bibby Line Group Limited as a person with significant control 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)

03/12/2019

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-03

View PDF (1 pages)

04/09/2019

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

View PDF (2 pages)

04/09/2019

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

View PDF (1 pages)

08/05/2019

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

View PDF (3 pages)

20/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

10/05/2018

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)

02/01/2018

Appointment of Mr Ian Kenneth Crook as a director on 2018-01-01

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)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

07/12/2016

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

View PDF (2 pages)

27/10/2016

Appointment of Mr Simon Peter Venables as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr. Mark Joseph Lyons as a director on 2016-10-26

View PDF (2 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

04/10/2016

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

View PDF (1 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 (6 pages)

08/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

29/05/2015

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

View PDF (6 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

29/05/2014

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

View PDF (6 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/07/2013

Satisfaction of charge 22 in full

View PDF (3 pages)

29/05/2013

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

View PDF (6 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/05/2012

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

View PDF (6 pages)

12/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

27/05/2011

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

View PDF (6 pages)

04/10/2010

Termination of appointment of Jonathan Osborne as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Cyril Green as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Steven Potter as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Michael Bibby as a director

View PDF (1 pages)

07/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

28/05/2010

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

View PDF (7 pages)

27/05/2010

Appointment of Steven Potter as a director

View PDF (3 pages)

28/04/2010

Director's details changed for Jonathan Osborne on 2010-04-28

View PDF (2 pages)

27/04/2010

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

View PDF (2 pages)

21/04/2010

Director's details changed for Andrew John Goody on 2010-04-20

View PDF (2 pages)

04/02/2010

Director's details changed for Cyril Joseph Green on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Sean Thomas Golding on 2010-01-01

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

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

19/05/2009

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

View PDF (5 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (2 pages)

09/09/2008

Director's change of particulars / andrew goody / 01/06/2008

View PDF (1 pages)

12/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

19/06/2008

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

View PDF (5 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

14/05/2007

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

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (3 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

15/05/2006

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

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

Memorandum and Articles of Association

View PDF (13 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (12 pages)

03/06/2005

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

View PDF (4 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

16/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/07/2004

New director appointed

View PDF (3 pages)

24/05/2004

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

View PDF (10 pages)

08/02/2004

Director resigned

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

27/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

10/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (13 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (3 pages)

15/05/2003

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

View PDF (9 pages)

23/03/2003

New director appointed

View PDF (3 pages)

12/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (13 pages)

04/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

17/05/2002

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

View PDF (9 pages)

07/12/2001

New director appointed

View PDF (3 pages)

28/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

14/05/2001

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

View PDF (8 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

18/05/2000

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

View PDF (8 pages)

24/02/2000

New director appointed

View PDF (4 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/09/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

04/06/1999

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

View PDF (18 pages)

21/04/1999

Director resigned

View PDF (1 pages)

02/12/1998

Auditor's resignation

View PDF (1 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

26/05/1998

Return made up to 04/05/98; no change of members

View PDF (0 pages)

15/01/1998

Director resigned

View PDF (1 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

04/06/1997

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

View PDF (18 pages)

19/01/1997

New director appointed

View PDF (3 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

07/06/1996

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

View PDF (15 pages)

13/02/1996

Us$ nc 0/20000000 02/01/96

View PDF (4 pages)

13/02/1996

Resolutions

View PDF (3 pages)

13/02/1996

Resolutions

View PDF (3 pages)

13/02/1996

Memorandum and Articles of Association

View PDF (12 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

20/06/1995

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

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/08/1994

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)

19/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1994

New director appointed

View PDF (0 pages)

19/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1993

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

View PDF (0 pages)

28/02/1993

Director resigned

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)

18/05/1992

Secretary's particulars changed

View PDF (0 pages)

05/05/1992

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

View PDF (0 pages)

22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

Director resigned

View PDF (0 pages)

19/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1991

Director's particulars changed

View PDF (0 pages)

04/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1991

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

View PDF (0 pages)

16/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1990

Director's particulars changed

View PDF (0 pages)

07/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/09/1990

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

View PDF (0 pages)

30/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1990

New director appointed

View PDF (0 pages)

09/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1990

Director's particulars changed

View PDF (0 pages)

17/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/10/1989

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

View PDF (0 pages)

22/03/1989

Wd 06/03/89 ad 01/01/89--------- £ si 4996000@1=4996000

View PDF (0 pages)

22/03/1989

Nc inc already adjusted

View PDF (0 pages)

22/03/1989

Resolutions

View PDF (0 pages)

20/01/1989

New director appointed

View PDF (0 pages)

20/01/1989

Director resigned

View PDF (0 pages)

17/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1989

Certificate of change of name

View PDF (2 pages)

29/11/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/10/1988

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

View PDF (0 pages)

16/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/01/1988

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)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/09/1986

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)

10/08/1972

Certificate of change of name

View PDF (2 pages)

17/09/1970

Miscellaneous

View PDF (1 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

Group

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
Kitchen, Simon Jeremy	Director	09/06/2003 - 01/01/2008	36
Osborne, Jonathan	Director	01/12/2001 - 01/10/2010	50
Palmer, Andrew James	Director	01/01/1997 - 16/04/1999	19
Green, Cyril Joseph	Director	17/06/2004 - 01/10/2010	32
Preece, Mark Alfred	Director	24/02/2003 - 31/01/2004	51

Persons with Significant Control

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

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Description

About BIBBY HOLDINGS LIMITED

BIBBY HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/1970 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 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 HOLDINGS LIMITED?

BIBBY HOLDINGS LIMITED is currently Active. It was registered on 17/09/1970 .

Where is BIBBY HOLDINGS LIMITED located?

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

What does BIBBY HOLDINGS LIMITED do?

BIBBY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIBBY HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.