BIBBY MARINE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10461947

Incorporation date

03/11/2016

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2016)

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 (47 pages)

10/10/2025

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

View PDF (16 pages)

09/05/2025

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

View PDF (3 pages)

08/10/2024

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

View PDF (3 pages)

08/10/2024

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

View PDF (1 pages)

08/10/2024

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

View PDF (16 pages)

08/10/2024

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

View PDF (44 pages)

31/07/2024

Termination of appointment of John Howard Hughes as a director on 2024-07-31

View PDF (1 pages)

09/05/2024

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

Appointment of Mr Nigel Colin Patrick Quinn 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)

12/09/2023

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

View PDF (44 pages)

12/09/2023

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

View PDF (16 pages)

21/08/2023

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

View PDF (3 pages)

21/08/2023

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

View PDF (1 pages)

16/05/2023

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

View PDF (3 pages)

01/10/2022

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

View PDF (15 pages)

01/10/2022

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

View PDF (44 pages)

01/10/2022

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

View PDF (3 pages)

01/10/2022

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

View PDF (1 pages)

27/06/2022

Resolutions

View PDF (1 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)

11/05/2022

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

View PDF (3 pages)

18/12/2021

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

View PDF (15 pages)

18/12/2021

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

View PDF (1 pages)

18/12/2021

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

View PDF (45 pages)

18/12/2021

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

View PDF (3 pages)

14/05/2021

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

View PDF (3 pages)

27/04/2021

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

View PDF (12 pages)

27/04/2021

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

View PDF (3 pages)

27/04/2021

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

View PDF (1 pages)

27/04/2021

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

View PDF (44 pages)

02/11/2020

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

View PDF (1 pages)

11/05/2020

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

View PDF (3 pages)

27/04/2020

Appointment of Mrs Susan Erica Ann Worden as a director on 2020-04-21

View PDF (2 pages)

03/02/2020

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

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)

21/01/2020

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

View PDF (10 pages)

21/01/2020

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

View PDF (41 pages)

21/01/2020

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

View PDF (3 pages)

21/01/2020

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

View PDF (1 pages)

06/12/2019

Director's details changed for Mr John Howard Hughes 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 Marine 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)

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)

08/10/2018

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

View PDF (9 pages)

08/10/2018

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

View PDF (1 pages)

08/10/2018

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

View PDF (39 pages)

08/10/2018

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

View PDF (3 pages)

10/05/2018

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

View PDF (3 pages)

27/11/2017

Director's details changed for Mr John Howard Hughes on 2017-11-20

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)

08/11/2017

Appointment of Mr Ian Kenneth Crook as a director on 2017-11-07

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

16/01/2017

Director's details changed for Mr John Howard Hughes on 2017-01-01

View PDF (2 pages)

23/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

03/11/2016

Incorporation

View PDF (70 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/05/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

BIBBY MARINE MANAGEMENT LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIBBY MARINE MANAGEMENT LIMITED

BIBBY MARINE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/11/2016 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 MARINE MANAGEMENT LIMITED?

BIBBY MARINE MANAGEMENT LIMITED is currently Active. It was registered on 03/11/2016 .

Where is BIBBY MARINE MANAGEMENT LIMITED located?

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

What does BIBBY MARINE MANAGEMENT LIMITED do?

BIBBY MARINE MANAGEMENT LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BIBBY MARINE MANAGEMENT LIMITED?

The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.