BIBBY MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

09887121

Incorporation date

24/11/2015

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);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

23/10/2025

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

View PDF (17 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/05/2025

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

View PDF (3 pages)

03/01/2025

Registration of charge 098871210005, created on 2024-12-19

View PDF (30 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

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

View PDF (44 pages)

08/10/2024

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

View PDF (19 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

Termination of appointment of Andrew John Goody as a director on 2023-11-01

View PDF (1 pages)

12/09/2023

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

View PDF (3 pages)

12/09/2023

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

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 (18 pages)

21/08/2023

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

View PDF (44 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 (17 pages)

01/10/2022

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

View PDF (44 pages)

01/10/2022

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

View PDF (1 pages)

01/10/2022

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)

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 (17 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)

18/12/2021

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

View PDF (1 pages)

12/07/2021

Termination of appointment of Stephen Henry Bolton as a director on 2021-07-09

View PDF (1 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 (15 pages)

27/04/2021

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

View PDF (44 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)

02/04/2021

Appointment of Mr Nigel Colin Patrick Quinn as a director on 2021-03-23

View PDF (2 pages)

07/02/2021

Registration of charge 098871210004, created on 2021-02-02

View PDF (11 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)

11/05/2020

Termination of appointment of Simon Jeremy Kitchen as a director on 2020-05-08

View PDF (1 pages)

27/04/2020

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

View PDF (2 pages)

20/02/2020

Satisfaction of charge 098871210001 in full

View PDF (1 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

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

View PDF (15 pages)

21/01/2020

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

View PDF (41 pages)

21/01/2020

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

View PDF (1 pages)

21/01/2020

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

View PDF (3 pages)

31/12/2019

Termination of appointment of Alexei Robert Callender as a director on 2019-12-18

View PDF (1 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 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

Director's details changed for Alexei Robert Callender on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr Stephen Henry Bolton 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)

21/11/2019

Registration of charge 098871210003, created on 2019-11-19

View PDF (31 pages)

13/09/2019

Registration of charge 098871210002, created on 2019-09-09

View PDF (14 pages)

25/07/2019

Appointment of Mr. Simon Jeremy Kitchen as a director on 2019-07-23

View PDF (2 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)

31/01/2019

Termination of appointment of Carl Paul Mclaughlin as a director on 2019-01-31

View PDF (1 pages)

09/10/2018

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

View PDF (12 pages)

09/10/2018

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

View PDF (39 pages)

09/10/2018

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

View PDF (1 pages)

09/10/2018

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

View PDF (3 pages)

29/05/2018

Registration of charge 098871210001, created on 2018-05-25

View PDF (24 pages)

10/05/2018

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

View PDF (3 pages)

12/04/2018

Director's details changed for Alexei Robert Callender on 2017-09-27

View PDF (2 pages)

29/11/2017

Appointment of Carl Paul Mclaughlin as a director on 2017-11-21

View PDF (2 pages)

27/11/2017

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

View PDF (2 pages)

08/11/2017

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

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)

02/10/2017

Termination of appointment of Stephen Blaikie as a director on 2017-09-30

View PDF (1 pages)

16/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

16/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (42 pages)

16/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

10/02/2017

Resolutions

View PDF (20 pages)

08/02/2017

Appointment of Alexei Robert Callender as a director on 2017-02-07

View PDF (2 pages)

16/01/2017

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

View PDF (2 pages)

02/06/2016

Director's details changed for Mr Sean Thomas Golding on 2016-06-02

View PDF (2 pages)

09/05/2016

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

View PDF (8 pages)

27/04/2016

Director's details changed for Mr John Howard Hughes on 2016-04-22

View PDF (2 pages)

01/04/2016

Appointment of Mr John Howard Hughes as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Appointment of Stephen Henry Bolton as a director on 2016-04-01

View PDF (2 pages)

27/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

24/11/2015

Incorporation

View PDF (37 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

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Worden, Susan Erica Ann	Director	21/04/2020 - 27/05/2022	29
Mclaughlin, Carl Paul	Director	21/11/2017 - 31/01/2019	4
Osborne, Jonathan	Director	24/11/2015 - 31/03/2019	50
Blaikie, Stephen	Director	24/11/2015 - 30/09/2017	12
Kitchen, Simon Jeremy	Director	23/07/2019 - 08/05/2020	36

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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Category:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BIBBY MARINE SERVICES LIMITED

BIBBY MARINE SERVICES LIMITED is an(a) Active company incorporated on 24/11/2015 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 SERVICES LIMITED?

BIBBY MARINE SERVICES LIMITED is currently Active. It was registered on 24/11/2015 .

Where is BIBBY MARINE SERVICES LIMITED located?

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

What does BIBBY MARINE SERVICES LIMITED do?

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

What is the latest filing for BIBBY MARINE SERVICES LIMITED?

The latest filing was on 23/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.