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BIBBY LINE LIMITED

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BIBBY LINE LIMITED

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Key Data

Status

Active

Company No.

06458336

Incorporation date

20/12/2007

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 20/12/2007)
dot icon22/05/2026
Confirmation statement made on 2026-05-08 with no updates
View PDF (3 pages)
dot icon08/01/2026
Termination of appointment of Mary Louise Oliver as a director on 2026-01-07
View PDF (1 pages)
dot icon08/01/2026
Appointment of Mrs Natasha Kate Toy as a director on 2026-01-07
View PDF (2 pages)
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (86 pages)
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon13/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (14 pages)
dot icon13/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (90 pages)
dot icon13/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon13/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon02/04/2024
Termination of appointment of Simon Jeremy Kitchen as a director on 2024-03-31
View PDF (1 pages)
dot icon10/11/2023
Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06
View PDF (2 pages)
dot icon01/11/2023
Appointment of Mrs Mary Louise Oliver as a director on 2023-11-01
View PDF (2 pages)
dot icon01/11/2023
Termination of appointment of Andrew John Goody as a director on 2023-11-01
View PDF (1 pages)
dot icon10/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (93 pages)
dot icon10/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon10/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon10/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon19/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (14 pages)
dot icon07/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon07/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon07/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (92 pages)
dot icon01/06/2022
Appointment of Mr Andrew John Goody as a director on 2022-06-01
View PDF (2 pages)
dot icon01/06/2022
Termination of appointment of Susan Erica Ann Worden as a director on 2022-05-27
View PDF (1 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon06/01/2022
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (16 pages)
dot icon06/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (87 pages)
dot icon06/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon06/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon03/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (12 pages)
dot icon03/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (80 pages)
dot icon03/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon03/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon04/01/2021
Termination of appointment of John Harold Cresswell as a director on 2020-12-31
View PDF (1 pages)
dot icon30/10/2020
Appointment of Mrs Susan Erica Ann Worden as a director on 2020-10-30
View PDF (2 pages)
dot icon30/10/2020
Termination of appointment of Helen Julia Samuels as a director on 2020-10-30
View PDF (1 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon20/04/2020
Director's details changed for Mr John Harold Cresswell on 2020-01-29
View PDF (2 pages)
dot icon03/02/2020
Termination of appointment of Ian Kenneth Crook as a director on 2020-01-31
View PDF (1 pages)
dot icon03/02/2020
Appointment of Helen Julia Samuels as a director on 2020-01-31
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Mr Simon Jeremy Kitchen on 2019-12-02
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Mr Jonathan Gareth Lewis on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Director's details changed for Mr John Harold Cresswell on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon04/12/2019
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02
View PDF (1 pages)
dot icon03/12/2019
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)
dot icon12/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon12/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon12/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (73 pages)
dot icon12/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon08/10/2019
Appointment of Mr Jonathan Gareth Lewis as a director on 2019-09-24
View PDF (2 pages)
dot icon02/09/2019
Termination of appointment of Mark Joseph Lyons as a director on 2019-09-01
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon01/04/2019
Termination of appointment of Jonathan Osborne as a director on 2019-03-31
View PDF (1 pages)
dot icon21/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/11/2018
Satisfaction of charge 064583360002 in full
View PDF (1 pages)
dot icon08/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon05/09/2018
Appointment of Mr. Mark Joseph Lyons as a director on 2018-09-05
View PDF (2 pages)
dot icon15/05/2018
Appointment of Mr John Harold Cresswell as a director on 2018-05-08
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon11/05/2018
Termination of appointment of Michael James Bibby as a director on 2018-05-08
View PDF (1 pages)
dot icon31/01/2018
Termination of appointment of Michael Peter Brown as a director on 2018-01-31
View PDF (1 pages)
dot icon02/01/2018
Appointment of Mr Ian Kenneth Crook as a director on 2017-12-31
View PDF (2 pages)
dot icon02/01/2018
Termination of appointment of Simon Peter Venables as a director on 2017-12-31
View PDF (1 pages)
dot icon28/12/2017
Group of companies' accounts made up to 2016-12-31
View PDF (38 pages)
dot icon29/11/2017
Termination of appointment of Andrew John Goody as a director on 2017-11-21
View PDF (1 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon01/02/2017
Statement of capital following an allotment of shares on 2016-12-30
View PDF (4 pages)
dot icon27/01/2017
Resolutions
View PDF (1 pages)
dot icon13/12/2016
Statement of company's objects
View PDF (2 pages)
dot icon13/12/2016
Resolutions
View PDF (21 pages)
dot icon07/12/2016
Director's details changed for Mr Simon Peter Venables on 2016-12-06
View PDF (2 pages)
dot icon02/12/2016
Appointment of Mr Simon Peter Venables as a director on 2016-12-01
View PDF (2 pages)
dot icon13/10/2016
Appointment of Mr Michael Peter Brown as a director on 2016-10-10
View PDF (2 pages)
dot icon14/09/2016
Termination of appointment of Jonathan Haymer as a director on 2016-09-14
View PDF (1 pages)
dot icon25/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (39 pages)
dot icon10/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2016
Director's details changed for Mr Simon Jeremy Kitchen on 2016-02-26
View PDF (2 pages)
dot icon26/02/2016
Director's details changed for Mr Simon Jeremy Kitchen on 2016-02-26
View PDF (2 pages)
dot icon05/01/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (4 pages)
dot icon05/01/2016
Resolutions
View PDF (1 pages)
dot icon11/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon29/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (8 pages)
dot icon12/01/2015
Termination of appointment of Gaurav Batra as a director on 2014-12-31
View PDF (1 pages)
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-16
View PDF (4 pages)
dot icon05/01/2015
Resolutions
View PDF (1 pages)
dot icon06/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (30 pages)
dot icon07/08/2014
Registration of charge 064583360002, created on 2014-07-28
View PDF (31 pages)
dot icon27/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (9 pages)
dot icon02/01/2014
Statement of capital following an allotment of shares on 2013-12-20
View PDF (4 pages)
dot icon02/01/2014
Resolutions
View PDF (1 pages)
dot icon26/09/2013
Director's details changed for Mr Gaurav Batra on 2013-08-01
View PDF (2 pages)
dot icon20/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon29/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (9 pages)
dot icon16/05/2013
Appointment of Mr Gaurav Batra as a director
View PDF (3 pages)
dot icon10/05/2013
Appointment of Andrew John Goody as a director
View PDF (3 pages)
dot icon01/05/2013
Termination of appointment of Sean Golding as a director
View PDF (1 pages)
dot icon11/01/2013
Statement of capital following an allotment of shares on 2012-12-20
View PDF (4 pages)
dot icon11/01/2013
Resolutions
View PDF (1 pages)
dot icon17/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon30/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (8 pages)
dot icon15/02/2012
Termination of appointment of Steven Potter as a director
View PDF (1 pages)
dot icon13/01/2012
Statement of capital following an allotment of shares on 2011-11-18
View PDF (3 pages)
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (28 pages)
dot icon03/10/2011
Director's details changed for Michael James Bibby on 2011-10-03
View PDF (2 pages)
dot icon27/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon31/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (9 pages)
dot icon12/05/2011
Director's details changed for Mr Steven Potter on 2010-10-16
View PDF (2 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-13
View PDF (4 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-08
View PDF (4 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (4 pages)
dot icon06/01/2011
Resolutions
View PDF (1 pages)
dot icon06/01/2011
Resolutions
View PDF (9 pages)
dot icon06/01/2011
Resolutions
View PDF (1 pages)
dot icon26/10/2010
Appointment of Jonathan Osborne as a director
View PDF (3 pages)
dot icon07/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (21 pages)
dot icon14/06/2010
Appointment of Steven Potter as a director
View PDF (3 pages)
dot icon01/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2010
Director's details changed for Jonathan Haymer on 2010-04-27
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Michael James Bibby on 2010-01-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Sean Thomas Golding on 2010-01-01
View PDF (2 pages)
dot icon03/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (23 pages)
dot icon18/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Auditor's resignation
View PDF (4 pages)
dot icon05/11/2008
Auditor's resignation
View PDF (2 pages)
dot icon12/08/2008
Group of companies' accounts made up to 2007-12-31
View PDF (21 pages)
dot icon25/07/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon16/06/2008
Return made up to 16/06/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Accounting reference date shortened from 31/12/2008 to 31/12/2007
View PDF (1 pages)
dot icon22/01/2008
New director appointed
View PDF (3 pages)
dot icon11/01/2008
Statement of affairs
View PDF (11 pages)
dot icon11/01/2008
Ad 31/12/07--------- us$ si 9232@1=9232 us$ ic 1/9233
View PDF (2 pages)
dot icon27/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2007
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BIBBY LINE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIBBY LINE LIMITED

BIBBY LINE LIMITED is an(a) Active company incorporated on 20/12/2007 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 4 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 LIMITED?

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BIBBY LINE LIMITED is currently Active. It was registered on 20/12/2007 .

Where is BIBBY LINE LIMITED located?

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

What does BIBBY LINE LIMITED do?

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

What is the latest filing for BIBBY LINE LIMITED?

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The latest filing was on 22/05/2026: Confirmation statement made on 2026-05-08 with no updates.