BIBBY LINE GROUP PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

11509137

Incorporation date

09/08/2018

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2018)

04/02/2026

Termination of appointment of Nicholas Chadha as a director on 2026-01-27

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01/12/2025

Appointment of Mr Nicholas Chadha as a director on 2025-11-25

View PDF (2 pages)

28/11/2025

Termination of appointment of Nicholas Chadha as a director on 2025-11-25

View PDF (1 pages)

11/11/2025

Appointment of Mr Nicholas Chadha as a director on 2025-11-11

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09/09/2025

Accounts for a dormant company made up to 2024-12-31

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12/05/2025

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

View PDF (3 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/05/2024

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

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/05/2023

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

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (3 pages)

04/05/2022

Director's details changed for Mr Michael Allen Roberts on 2022-01-02

View PDF (2 pages)

18/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Memorandum and Articles of Association

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06/10/2021

Appointment of Mr Michael Allen Roberts as a director on 2021-10-04

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06/10/2021

Termination of appointment of Jacqueline Barker as a director on 2021-10-04

View PDF (1 pages)

06/10/2021

Termination of appointment of Simon Jeremy Kitchen as a director on 2021-10-04

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06/10/2021

Termination of appointment of Richard William Jones as a director on 2021-10-04

View PDF (1 pages)

06/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/05/2021

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

View PDF (3 pages)

24/02/2021

Director's details changed for Pan Trustees Uk Llp on 2021-02-24

View PDF (1 pages)

13/05/2020

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

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/03/2020

Director's details changed for Pan Governance Limited Liability Partnership on 2019-11-11

View PDF (1 pages)

18/03/2020

Termination of appointment of Simon Patrick Sherrard as a director on 2019-12-31

View PDF (1 pages)

09/12/2019

Director's details changed for Mr Simon Patrick Sherrard on 2019-12-02

View PDF (2 pages)

05/12/2019

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

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05/12/2019

Director's details changed for Richard William Jones on 2019-12-02

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04/12/2019

Director's details changed for Mrs Jacqueline Barker on 2019-12-02

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04/12/2019

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

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03/12/2019

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 updates

View PDF (5 pages)

05/12/2018

Director's details changed for Richard William Jones on 2018-12-05

View PDF (2 pages)

01/11/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

09/08/2018

Incorporation

View PDF (64 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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	09/08/2018 - 04/10/2021	36
PAN TRUSTEES UK LLP	Corporate Director	09/08/2018 - Present	38
Chadha, Nicholas	Director	11/11/2025 - 25/11/2025	11
Chadha, Nicholas	Director	25/11/2025 - 27/01/2026	11
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	09/08/2018 - Present	42

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BIBBY LINE GROUP PENSION TRUSTEE LIMITED

BIBBY LINE GROUP PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 09/08/2018 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 LINE GROUP PENSION TRUSTEE LIMITED?

BIBBY LINE GROUP PENSION TRUSTEE LIMITED is currently Active. It was registered on 09/08/2018 .

Where is BIBBY LINE GROUP PENSION TRUSTEE LIMITED located?

BIBBY LINE GROUP PENSION TRUSTEE LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY LINE GROUP PENSION TRUSTEE LIMITED do?

BIBBY LINE GROUP PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BIBBY LINE GROUP PENSION TRUSTEE LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Nicholas Chadha as a director on 2026-01-27.