BIBBY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04917962

Incorporation date

01/10/2003

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (2 pages)

12/05/2025

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

View PDF (3 pages)

17/04/2025

Director's details changed for Ian Downing on 2024-09-05

View PDF (2 pages)

21/02/2025

Director's details changed for Ian Downing on 2024-09-05

View PDF (2 pages)

01/10/2024

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

View PDF (1 pages)

01/10/2024

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

View PDF (3 pages)

01/10/2024

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

View PDF (64 pages)

01/10/2024

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

View PDF (9 pages)

09/05/2024

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

View PDF (3 pages)

02/08/2023

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

View PDF (3 pages)

02/08/2023

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

View PDF (1 pages)

02/08/2023

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

View PDF (64 pages)

02/08/2023

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

View PDF (10 pages)

12/05/2023

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

View PDF (3 pages)

16/08/2022

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

View PDF (10 pages)

16/08/2022

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

View PDF (66 pages)

16/08/2022

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

View PDF (1 pages)

16/08/2022

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

View PDF (3 pages)

12/05/2022

Second filing of Confirmation Statement dated 2022-05-11

View PDF (3 pages)

11/05/2022

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

View PDF (4 pages)

19/01/2022

Statement of capital on 2022-01-19

View PDF (3 pages)

19/01/2022

Statement by Directors

View PDF (1 pages)

19/01/2022

Solvency Statement dated 14/01/22

View PDF (1 pages)

19/01/2022

Resolutions

View PDF (1 pages)

05/10/2021

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

View PDF (10 pages)

05/10/2021

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

View PDF (69 pages)

05/10/2021

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

View PDF (3 pages)

05/10/2021

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

View PDF (1 pages)

10/09/2021

Second filing for the appointment of Theovinder Singh Chatha as a director

View PDF (6 pages)

11/05/2021

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

View PDF (3 pages)

12/01/2021

Termination of appointment of Edward James Winterton as a director on 2021-01-07

View PDF (1 pages)

02/10/2020

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

View PDF (10 pages)

02/10/2020

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

View PDF (63 pages)

02/10/2020

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

View PDF (1 pages)

02/10/2020

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

View PDF (3 pages)

08/09/2020

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

View PDF (3 pages)

08/09/2020

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

View PDF (1 pages)

02/09/2020

Termination of appointment of David John Postings as a director on 2020-08-31

View PDF (1 pages)

12/05/2020

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

View PDF (3 pages)

09/12/2019

Director's details changed for Mr. Edward James Winterton on 2019-12-02

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Ian Downing on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr David John Postings on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Theovinder Singh Chatha on 2019-12-02

View PDF (2 pages)

04/12/2019

Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

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)

04/10/2019

Termination of appointment of Stephen George Rose as a director on 2019-09-23

View PDF (1 pages)

04/10/2019

Appointment of Theovinder Singh Chatha as a director on 2019-09-23

View PDF (3 pages)

23/08/2019

Termination of appointment of Steven Vears Robinson as a director on 2019-08-22

View PDF (1 pages)

21/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

21/08/2019

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

View PDF (26 pages)

21/08/2019

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

View PDF (1 pages)

21/08/2019

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

View PDF (3 pages)

02/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

09/05/2019

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

View PDF (3 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

07/08/2018

Termination of appointment of Sharon Ann Wiltshire as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Appointment of Mr Ian Stuart Ramsden as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr Stephen George Rose as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr. Steven Vears Robinson as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr. Edward James Winterton as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr David John Postings as a director on 2018-08-03

View PDF (2 pages)

29/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

29/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (25 pages)

19/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

09/05/2018

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

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

12/06/2017

Termination of appointment of Edward James Winterton as a director on 2017-06-01

View PDF (1 pages)

12/06/2017

Appointment of Mrs Sharon Ann Wiltshire as a director on 2017-06-01

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/05/2016

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

View PDF (5 pages)

06/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/06/2015

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

View PDF (5 pages)

24/12/2014

Statement by Directors

View PDF (1 pages)

24/12/2014

Statement of capital on 2014-12-24

View PDF (4 pages)

24/12/2014

Solvency Statement dated 19/12/14

View PDF (1 pages)

24/12/2014

Resolutions

View PDF (1 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/05/2014

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

View PDF (5 pages)

27/01/2014

Director's details changed for Mr Edward James Winterton on 2014-01-18

View PDF (2 pages)

17/12/2013

Termination of appointment of Karen Rawlinson as a director

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/05/2013

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

View PDF (6 pages)

23/11/2012

Appointment of Mr Edward James Winterton as a director

View PDF (3 pages)

19/11/2012

Termination of appointment of Andrew Dixon as a director

View PDF (1 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

30/05/2012

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

View PDF (6 pages)

21/02/2012

Termination of appointment of Edward Rimmer as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of David Robertson as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/06/2011

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

View PDF (8 pages)

01/11/2010

Resolutions

View PDF (14 pages)

01/11/2010

Sub-division of shares on 2010-10-21

View PDF (5 pages)

01/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Change of share class name or designation

View PDF (2 pages)

21/10/2010

Statement of directors in accordance with reduction of capital following redenomination

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21/10/2010

Reduction of capital following redenomination. Statement of capital on 2010-10-21

View PDF (4 pages)

21/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Redenomination of shares. Statement of capital 2010-10-11

View PDF (4 pages)

19/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Consolidation of shares on 2010-10-11

View PDF (5 pages)

19/10/2010

Resolutions

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/05/2010

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

View PDF (7 pages)

27/04/2010

Director's details changed for Karen Jacqueline Rawlinson on 2010-04-27

View PDF (2 pages)

26/04/2010

Director's details changed for Andrew Charles Dixon on 2010-04-26

View PDF (2 pages)

26/04/2010

Director's details changed for Ian Downing on 2010-04-26

View PDF (2 pages)

01/02/2010

Director's details changed for David Albert Robertson on 2010-01-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/06/2009

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18/06/2009

Nc inc already adjusted 09/06/09

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18/06/2009

Resolutions

View PDF (24 pages)

18/05/2009

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

View PDF (4 pages)

15/05/2009

Resolutions

View PDF (2 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 (14 pages)

10/07/2008

Director's change of particulars / karen rawlinson / 20/05/2008

View PDF (1 pages)

29/05/2008

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

View PDF (4 pages)

27/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (14 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)

25/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/06/2006

New director appointed

View PDF (2 pages)

12/05/2006

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

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05/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/05/2005

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

View PDF (3 pages)

30/03/2005

Resolutions

View PDF (2 pages)

31/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

28/10/2004

Resolutions

View PDF (8 pages)

13/10/2004

Return made up to 01/10/04; full list of members

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04/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

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21/10/2003

New director appointed

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21/10/2003

New director appointed

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01/10/2003

Incorporation

View PDF (19 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

31/12/2023

Next confirmation date

08/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Postings, David John	Director	03/08/2018 - 31/08/2020	35
Robinson, Steven Vears	Director	03/08/2018 - 22/08/2019	10
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	01/10/2003 - Present	44
Andrew Charles Dixon	Director	01/10/2003 - 11/10/2012	7
Rose, Stephen George	Director	03/08/2018 - 23/09/2019	84

Persons with Significant Control

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

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Description

About BIBBY MANAGEMENT SERVICES LIMITED

BIBBY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/10/2003 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 MANAGEMENT SERVICES LIMITED?

BIBBY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 16/12/2025.

Where is BIBBY MANAGEMENT SERVICES LIMITED located?

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

What does BIBBY MANAGEMENT SERVICES LIMITED do?

BIBBY MANAGEMENT SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BIBBY MANAGEMENT SERVICES LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.