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BIBBY PIONEER LIMITED

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BIBBY PIONEER LIMITED

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Key Data

Status

Active

Company No.

09952384

Incorporation date

14/01/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 14/01/2016)
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (47 pages)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (19 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon11/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (44 pages)
dot icon11/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon11/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon11/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon31/07/2024
Termination of appointment of John Howard Hughes as a director on 2024-07-31
View PDF (1 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon10/11/2023
Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06
View PDF (2 pages)
dot icon01/11/2023
Appointment of Mr Nigel Colin Patrick Quinn as a director on 2023-11-01
View PDF (2 pages)
dot icon01/11/2023
Termination of appointment of Andrew John Goody as a director on 2023-11-01
View PDF (1 pages)
dot icon18/10/2023
Satisfaction of charge 099523840001 in full
View PDF (1 pages)
dot icon21/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon21/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (19 pages)
dot icon21/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (44 pages)
dot icon21/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon01/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (18 pages)
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon01/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (44 pages)
dot icon01/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon27/06/2022
Resolutions
View PDF (1 pages)
dot icon01/06/2022
Appointment of Mr Andrew John Goody as a director on 2022-06-01
View PDF (2 pages)
dot icon01/06/2022
Termination of appointment of Susan Erica Ann Worden as a director on 2022-05-27
View PDF (1 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon06/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon12/07/2021
Termination of appointment of Stephen Henry Bolton as a director on 2021-07-09
View PDF (1 pages)
dot icon18/06/2021
Registration of charge 099523840001, created on 2021-06-02
View PDF (4 pages)
dot icon16/06/2021
Resolutions
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon28/04/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon02/11/2020
Termination of appointment of Helen Julia Samuels as a director on 2020-10-30
View PDF (1 pages)
dot icon03/07/2020
Appointment of Mr Stephen Henry Bolton as a director on 2020-07-01
View PDF (2 pages)
dot icon11/05/2020
Termination of appointment of Simon Jeremy Kitchen as a director on 2020-05-08
View PDF (1 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon27/04/2020
Appointment of Mrs Susan Erica Ann Worden as a director on 2020-04-21
View PDF (2 pages)
dot icon03/02/2020
Termination of appointment of Ian Kenneth Crook as a director on 2020-01-31
View PDF (1 pages)
dot icon03/02/2020
Appointment of Helen Julia Samuels as a director on 2020-01-31
View PDF (2 pages)
dot icon05/12/2019
Director's details changed for Mr Simon Jeremy Kitchen on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Director's details changed for Mr John Howard Hughes on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
View PDF (2 pages)
dot icon04/12/2019
Change of details for Bibby Maritime Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon03/12/2019
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02
View PDF (1 pages)
dot icon02/12/2019
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)
dot icon08/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon11/04/2019
Appointment of Mr. Simon Jeremy Kitchen as a director on 2019-04-10
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of Jonathan Osborne as a director on 2019-03-31
View PDF (1 pages)
dot icon31/01/2019
Termination of appointment of Carl Paul Mclaughlin as a director on 2019-01-31
View PDF (1 pages)
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon27/11/2017
Director's details changed for Mr John Howard Hughes on 2017-11-20
View PDF (2 pages)
dot icon08/11/2017
Appointment of Mr Ian Kenneth Crook as a director on 2017-11-07
View PDF (2 pages)
dot icon08/11/2017
Termination of appointment of Sean Thomas Golding as a director on 2017-11-07
View PDF (1 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon02/02/2017
Resolutions
View PDF (20 pages)
dot icon16/01/2017
Director's details changed for Mr John Howard Hughes on 2017-01-01
View PDF (2 pages)
dot icon02/06/2016
Director's details changed for Mr Sean Thomas Golding on 2016-06-02
View PDF (2 pages)
dot icon10/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (7 pages)
dot icon27/04/2016
Director's details changed for Mr John Howard Hughes on 2016-04-22
View PDF (2 pages)
dot icon01/04/2016
Appointment of Mr John Howard Hughes as a director on 2016-04-01
View PDF (2 pages)
dot icon26/01/2016
Appointment of Carl Paul Mclaughlin as a director on 2016-01-15
View PDF (2 pages)
dot icon21/01/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon14/01/2016
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BIBBY PIONEER LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIBBY PIONEER LIMITED

BIBBY PIONEER LIMITED is an(a) Active company incorporated on 14/01/2016 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 PIONEER LIMITED?

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BIBBY PIONEER LIMITED is currently Active. It was registered on 14/01/2016 .

Where is BIBBY PIONEER LIMITED located?

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

What does BIBBY PIONEER LIMITED do?

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

What is the latest filing for BIBBY PIONEER LIMITED?

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The latest filing was on 09/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.