BIBBY LINE LIMITED

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

See on map

Latest events (Record since 20/12/2007)

08/01/2026

Termination of appointment of Mary Louise Oliver as a director on 2026-01-07

View PDF (1 pages)

08/01/2026

Appointment of Mrs Natasha Kate Toy as a director on 2026-01-07

View PDF (2 pages)

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 (86 pages)

10/10/2025

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

View PDF (13 pages)

12/05/2025

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

View PDF (3 pages)

13/10/2024

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

View PDF (3 pages)

13/10/2024

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

View PDF (1 pages)

13/10/2024

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

View PDF (90 pages)

13/10/2024

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

View PDF (14 pages)

09/05/2024

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

View PDF (3 pages)

02/04/2024

Termination of appointment of Simon Jeremy Kitchen as a director on 2024-03-31

View PDF (1 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 Mrs Mary Louise Oliver 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)

10/10/2023

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

View PDF (2 pages)

10/10/2023

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

View PDF (1 pages)

10/10/2023

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

View PDF (93 pages)

10/10/2023

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

View PDF (14 pages)

12/05/2023

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

View PDF (3 pages)

19/10/2022

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

View PDF (14 pages)

07/10/2022

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

View PDF (92 pages)

07/10/2022

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

View PDF (1 pages)

07/10/2022

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

View PDF (3 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)

06/01/2022

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

View PDF (16 pages)

06/01/2022

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

View PDF (87 pages)

06/01/2022

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

View PDF (3 pages)

06/01/2022

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

View PDF (1 pages)

11/05/2021

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

View PDF (3 pages)

03/02/2021

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

View PDF (12 pages)

03/02/2021

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

View PDF (80 pages)

03/02/2021

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

View PDF (1 pages)

03/02/2021

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

View PDF (3 pages)

04/01/2021

Termination of appointment of John Harold Cresswell as a director on 2020-12-31

View PDF (1 pages)

30/10/2020

Appointment of Mrs Susan Erica Ann Worden as a director on 2020-10-30

View PDF (2 pages)

30/10/2020

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

View PDF (1 pages)

12/05/2020

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

View PDF (3 pages)

20/04/2020

Director's details changed for Mr John Harold Cresswell on 2020-01-29

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)

03/02/2020

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

View PDF (2 pages)

06/12/2019

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 Jonathan Gareth Lewis 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

Director's details changed for Mr John Harold Cresswell 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)

12/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

12/11/2019

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

View PDF (73 pages)

12/11/2019

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

View PDF (3 pages)

12/11/2019

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

View PDF (1 pages)

08/10/2019

Appointment of Mr Jonathan Gareth Lewis as a director on 2019-09-24

View PDF (2 pages)

02/09/2019

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)

01/04/2019

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

View PDF (1 pages)

21/01/2019

Satisfaction of charge 1 in full

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19/11/2018

Satisfaction of charge 064583360002 in full

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08/10/2018

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

View PDF (34 pages)

05/09/2018

Appointment of Mr. Mark Joseph Lyons as a director on 2018-09-05

View PDF (2 pages)

15/05/2018

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

View PDF (3 pages)

15/05/2018

Appointment of Mr John Harold Cresswell as a director on 2018-05-08

View PDF (2 pages)

11/05/2018

Termination of appointment of Michael James Bibby as a director on 2018-05-08

View PDF (1 pages)

31/01/2018

Termination of appointment of Michael Peter Brown as a director on 2018-01-31

View PDF (1 pages)

02/01/2018

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 2017-12-31

View PDF (2 pages)

28/12/2017

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

View PDF (38 pages)

29/11/2017

Termination of appointment of Andrew John Goody as a director on 2017-11-21

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

27/01/2017

Resolutions

View PDF (1 pages)

13/12/2016

Statement of company's objects

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13/12/2016

Resolutions

View PDF (21 pages)

07/12/2016

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

View PDF (2 pages)

02/12/2016

Appointment of Mr Simon Peter Venables as a director on 2016-12-01

View PDF (2 pages)

13/10/2016

Appointment of Mr Michael Peter Brown as a director on 2016-10-10

View PDF (2 pages)

14/09/2016

Termination of appointment of Jonathan Haymer as a director on 2016-09-14

View PDF (1 pages)

25/05/2016

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

View PDF (39 pages)

10/05/2016

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

View PDF (8 pages)

26/02/2016

Director's details changed for Mr Simon Jeremy Kitchen on 2016-02-26

View PDF (2 pages)

26/02/2016

Director's details changed for Mr Simon Jeremy Kitchen on 2016-02-26

View PDF (2 pages)

05/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (4 pages)

11/09/2015

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

View PDF (31 pages)

29/05/2015

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

View PDF (8 pages)

12/01/2015

Termination of appointment of Gaurav Batra as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (1 pages)

06/09/2014

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

View PDF (30 pages)

07/08/2014

Registration of charge 064583360002, created on 2014-07-28

View PDF (31 pages)

27/05/2014

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

View PDF (9 pages)

02/01/2014

Resolutions

View PDF (1 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

26/09/2013

Director's details changed for Mr Gaurav Batra on 2013-08-01

View PDF (2 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

29/05/2013

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

View PDF (9 pages)

16/05/2013

Appointment of Mr Gaurav Batra as a director

View PDF (3 pages)

10/05/2013

Appointment of Andrew John Goody as a director

View PDF (3 pages)

01/05/2013

Termination of appointment of Sean Golding as a director

View PDF (1 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

11/01/2013

Resolutions

View PDF (1 pages)

17/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

30/05/2012

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

View PDF (8 pages)

15/02/2012

Termination of appointment of Steven Potter as a director

View PDF (1 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-11-18

View PDF (3 pages)

05/10/2011

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

View PDF (28 pages)

03/10/2011

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

View PDF (2 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

31/05/2011

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

View PDF (9 pages)

12/05/2011

Director's details changed for Mr Steven Potter on 2010-10-16

View PDF (2 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

06/01/2011

Resolutions

View PDF (9 pages)

26/10/2010

Appointment of Jonathan Osborne as a director

View PDF (3 pages)

07/07/2010

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

View PDF (21 pages)

14/06/2010

Appointment of Steven Potter as a director

View PDF (3 pages)

01/06/2010

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

View PDF (6 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 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 (23 pages)

18/05/2009

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

View PDF (4 pages)

18/11/2008

Auditor's resignation

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05/11/2008

Auditor's resignation

View PDF (2 pages)

12/08/2008

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

View PDF (21 pages)

25/07/2008

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

View PDF (4 pages)

16/06/2008

Return made up to 16/06/08; full list of members

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08/04/2008

Accounting reference date shortened from 31/12/2008 to 31/12/2007

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

11/01/2008

Statement of affairs

View PDF (11 pages)

11/01/2008

Ad 31/12/07--------- us$ si 9232@1=9232 us$ ic 1/9233

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27/12/2007

Certificate of change of name

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20/12/2007

Incorporation

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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

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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	20/12/2007 - 31/03/2024	36
Osborne, Jonathan	Director	15/10/2010 - 31/03/2019	50
Bibby, Michael James	Director	19/12/2007 - 07/05/2018	45
Worden, Susan Erica Ann	Director	29/10/2020 - 26/05/2022	29
Gilman, Nicholas Charles	Director	06/11/2023 - Present	35

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

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Mixed farming

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SC127217

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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

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

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Description

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?

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

Where is BIBBY LINE LIMITED located?

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

What does BIBBY LINE LIMITED do?

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?

The latest filing was on 08/01/2026: Termination of appointment of Mary Louise Oliver as a director on 2026-01-07.