BIBBY NAVIGATION LIMITED

Key Data

Status

Dissolved

Company No.

01195556

Incorporation date

06/01/1975

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1975)

19/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

08/01/2025

Statement of affairs

View PDF (8 pages)

08/01/2025

Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Scope House Weston Road Crewe CW1 6DD on 2025-01-08

View PDF (3 pages)

02/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

31/12/2024

Resolutions

View PDF (1 pages)

10/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 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)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

15/05/2023

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

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 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)

06/01/2022

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

View PDF (14 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)

13/05/2021

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

View PDF (3 pages)

10/01/2021

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

View PDF (11 pages)

10/01/2021

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

View PDF (80 pages)

10/01/2021

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

View PDF (1 pages)

10/01/2021

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

View PDF (3 pages)

30/10/2020

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

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)

12/05/2020

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

View PDF (3 pages)

04/02/2020

Termination of appointment of Ian Kenneth Crook as a director on 2020-01-31

View PDF (1 pages)

04/02/2020

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

View PDF (2 pages)

09/12/2019

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 Ian Kenneth Crook on 2019-12-02

View PDF (2 pages)

05/12/2019

Change of details for Bibby Line Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

05/12/2019

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 (18 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)

08/05/2019

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

View PDF (3 pages)

19/11/2018

Satisfaction of charge 011955560049 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 011955560052 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 011955560046 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 011955560051 in full

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19/11/2018

Satisfaction of charge 011955560047 in full

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19/11/2018

Satisfaction of charge 011955560048 in full

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19/11/2018

Satisfaction of charge 011955560050 in full

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/05/2018

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

View PDF (3 pages)

23/03/2018

Registration of charge 011955560052, created on 2018-03-22

View PDF (86 pages)

02/01/2018

Appointment of Mr Ian Kenneth Crook as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Simon Peter Venables as a director on 2017-12-31

View PDF (1 pages)

28/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

09/05/2017

Termination of appointment of Andrew John Goody as a director on 2017-05-05

View PDF (1 pages)

13/12/2016

Statement of company's objects

View PDF (2 pages)

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)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/05/2016

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

View PDF (5 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)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/05/2015

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

View PDF (5 pages)

12/01/2015

Registration of charge 011955560051, created on 2015-01-01

View PDF (16 pages)

05/01/2015

Registration of charge 011955560050, created on 2015-01-01

View PDF (16 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/09/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

02/09/2014

Satisfaction of charge 32 in full

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02/09/2014

Satisfaction of charge 39 in full

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02/09/2014

Satisfaction of charge 43 in full

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02/09/2014

Satisfaction of charge 36 in full

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02/09/2014

Satisfaction of charge 37 in full

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02/09/2014

Satisfaction of charge 38 in full

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02/09/2014

Satisfaction of charge 40 in full

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02/09/2014

Satisfaction of charge 41 in full

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02/09/2014

Satisfaction of charge 44 in full

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02/09/2014

Satisfaction of charge 42 in full

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02/09/2014

Satisfaction of charge 45 in full

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12/08/2014

Registration of charge 011955560046, created on 2014-07-31

View PDF (35 pages)

12/08/2014

Registration of charge 011955560049, created on 2014-07-31

View PDF (25 pages)

12/08/2014

Registration of charge 011955560048, created on 2014-07-31

View PDF (18 pages)

12/08/2014

Registration of charge 011955560047, created on 2014-07-31

View PDF (6 pages)

23/05/2014

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

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/05/2013

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

View PDF (5 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)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/05/2012

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

View PDF (5 pages)

28/09/2011

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 (5 pages)

18/01/2011

Resolutions

View PDF (8 pages)

18/01/2011

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

View PDF (4 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 42

View PDF (9 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 43

View PDF (9 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 44

View PDF (10 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 45

View PDF (10 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 38

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29/07/2010

Particulars of a mortgage or charge / charge no: 40

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29/07/2010

Particulars of a mortgage or charge / charge no: 39

View PDF (11 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 41

View PDF (13 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 (5 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 36

View PDF (11 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (10 pages)

01/02/2010

Director's details changed for Sean Thomas Golding on 2010-01-01

View PDF (2 pages)

13/08/2009

Duplicate mortgage certificatecharge no:35

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12/08/2009

Particulars of a mortgage or charge / charge no: 33

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12/08/2009

Particulars of a mortgage or charge / charge no: 34

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12/08/2009

Particulars of a mortgage or charge / charge no: 35

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03/08/2009

Full accounts made up to 2008-12-31

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16/07/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (8 pages)

19/05/2009

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

View PDF (3 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 (13 pages)

29/05/2008

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

View PDF (4 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/05/2006

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

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director resigned

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24/11/2005

Memorandum and Articles of Association

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18/11/2005

Resolutions

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18/11/2005

Resolutions

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18/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Resolutions

View PDF (12 pages)

01/06/2005

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

View PDF (3 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/02/2005

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/05/2004

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

View PDF (8 pages)

08/02/2004

Director resigned

View PDF (1 pages)

11/12/2003

Auditor's resignation

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10/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (3 pages)

15/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

23/03/2003

New director appointed

View PDF (3 pages)

14/03/2003

Director resigned

View PDF (1 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

07/12/2001

New director appointed

View PDF (3 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/06/1999

Return made up to 04/05/99; no change of members

View PDF (16 pages)

02/12/1998

Auditor's resignation

View PDF (1 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (19 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/05/1998

Return made up to 04/05/98; no change of members

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27/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/06/1997

Return made up to 04/05/97; full list of members

View PDF (14 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Return made up to 26/05/96; no change of members

View PDF (12 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (19 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

30/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/06/1995

Return made up to 26/05/95; no change of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 29/05/94; full list of members

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07/02/1994

New director appointed

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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07/01/1994

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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07/09/1993

Director resigned

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06/09/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 29/05/93; no change of members

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28/02/1993

Director resigned

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13/10/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 18/06/92; no change of members

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18/05/1992

Secretary's particulars changed

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05/05/1992

Registered office changed on 05/05/92 from: norwich house water st liverpool 2 8UW

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22/04/1992

New director appointed

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06/09/1991

Full accounts made up to 1990-12-31

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30/07/1991

Declaration of satisfaction of mortgage/charge

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30/07/1991

Declaration of satisfaction of mortgage/charge

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17/07/1991

Return made up to 18/06/91; full list of members

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16/05/1991

Particulars of mortgage/charge

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16/05/1991

Particulars of mortgage/charge

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07/09/1990

Director's particulars changed

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 18/06/90; full list of members

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18/08/1990

Declaration of satisfaction of mortgage/charge

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19/04/1990

Particulars of mortgage/charge

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09/04/1990

Particulars of mortgage/charge

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27/02/1990

Director's particulars changed

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11/10/1989

Full accounts made up to 1988-12-31

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11/10/1989

Return made up to 19/06/89; full list of members

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17/04/1989

Declaration of satisfaction of mortgage/charge

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02/02/1989

Director resigned;new director appointed

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17/01/1989

Secretary resigned;new secretary appointed

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28/11/1988

Secretary resigned;new secretary appointed;director resigned

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13/10/1988

Full accounts made up to 1987-12-31

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13/10/1988

Return made up to 20/06/88; full list of members

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07/01/1988

Return made up to 22/06/87; full list of members

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07/01/1988

Full accounts made up to 1986-12-31

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30/06/1987

Particulars of mortgage/charge

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29/06/1987

Particulars of mortgage/charge

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02/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1987

Declaration of satisfaction of mortgage/charge

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30/03/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 23/06/86; full list of members

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06/01/1975

Miscellaneous

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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

31/12/2022

Next confirmation date

08/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

10/12/2024

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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
Kitchen, Simon Jeremy	Director	24/01/2005 - 31/03/2024	36
Osborne, Jonathan	Director	01/12/2001 - 01/01/2006	50
Goody, Andrew John	Director	01/06/2022 - 01/11/2023	64
Haymer, Jonathan	Director	17/01/1994 - 01/07/2002	39
Oliver, Mary Louise	Director	01/11/2023 - Present	10

Persons with Significant Control

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Description

About BIBBY NAVIGATION LIMITED

BIBBY NAVIGATION LIMITED is an(a) Dissolved company incorporated on 06/01/1975 with the registered office located at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD. There are currently 2 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 NAVIGATION LIMITED?

BIBBY NAVIGATION LIMITED is currently Dissolved. It was registered on 06/01/1975 and dissolved on 19/03/2026.

Where is BIBBY NAVIGATION LIMITED located?

BIBBY NAVIGATION LIMITED is registered at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD.

What does BIBBY NAVIGATION LIMITED do?

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

What is the latest filing for BIBBY NAVIGATION LIMITED?

The latest filing was on 19/03/2026: Final Gazette dissolved following liquidation.