BIBBY TAURUS LIMITED

Key Data

Status

Active

Company No.

06696172

Incorporation date

12/09/2008

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2008)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (3 pages)

06/10/2025

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

View PDF (39 pages)

06/10/2025

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

View PDF (13 pages)

12/05/2025

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

View PDF (3 pages)

01/11/2024

Appointment of Mrs Mary Louise Oliver as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Craig Malloy as a director on 2024-11-01

View PDF (1 pages)

22/09/2024

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

View PDF (1 pages)

22/09/2024

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

View PDF (3 pages)

22/09/2024

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

View PDF (38 pages)

22/09/2024

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

View PDF (13 pages)

20/05/2024

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

View PDF (3 pages)

25/09/2023

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

View PDF (1 pages)

25/09/2023

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

View PDF (3 pages)

25/09/2023

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

View PDF (36 pages)

25/09/2023

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

View PDF (13 pages)

15/05/2023

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

View PDF (3 pages)

24/02/2023

Second filing for the termination of Andrew John Goody as a director

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27/01/2023

Termination of appointment of Andrew John Goody as a director on 2023-01-09

View PDF (1 pages)

26/01/2023

Appointment of Mr Craig Malloy as a director on 2023-01-23

View PDF (2 pages)

23/09/2022

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

View PDF (13 pages)

23/09/2022

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

View PDF (37 pages)

23/09/2022

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

View PDF (1 pages)

23/09/2022

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

View PDF (3 pages)

11/05/2022

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

View PDF (3 pages)

08/10/2021

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

View PDF (13 pages)

08/10/2021

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

View PDF (40 pages)

08/10/2021

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

View PDF (3 pages)

08/10/2021

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

View PDF (1 pages)

18/05/2021

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 (13 pages)

27/04/2021

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

View PDF (37 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)

11/05/2020

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

View PDF (3 pages)

20/01/2020

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

View PDF (13 pages)

20/01/2020

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

View PDF (38 pages)

20/01/2020

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

View PDF (1 pages)

20/01/2020

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

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Jonathan Gareth Lewis on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Andrew John Goody on 2019-12-02

View PDF (2 pages)

05/12/2019

Change of details for Bibby Holdings 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)

04/09/2019

Termination of appointment of Mark Joseph Lyons as a director on 2019-09-01

View PDF (1 pages)

04/09/2019

Appointment of Mr Jonathan Gareth Lewis as a director on 2019-09-01

View PDF (2 pages)

08/05/2019

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

View PDF (3 pages)

28/12/2018

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

View PDF (13 pages)

28/12/2018

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

View PDF (37 pages)

28/12/2018

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

View PDF (3 pages)

28/12/2018

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

View PDF (1 pages)

10/05/2018

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

View PDF (3 pages)

17/10/2017

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

View PDF (14 pages)

17/10/2017

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

View PDF (37 pages)

17/10/2017

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

View PDF (1 pages)

17/10/2017

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)

04/10/2016

Appointment of Mr. Mark Joseph Lyons as a director on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Jonathan Haymer as a director on 2016-09-30

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

09/05/2016

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

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/05/2015

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

View PDF (5 pages)

22/10/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/05/2014

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

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (15 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 Jonathan Haymer as a director

View PDF (3 pages)

01/05/2013

Termination of appointment of Sean Golding as a director

View PDF (1 pages)

14/09/2012

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 (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/05/2011

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

View PDF (5 pages)

01/11/2010

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)

21/04/2010

Director's details changed for Andrew John Goody on 2010-04-20

View PDF (2 pages)

01/02/2010

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

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/05/2009

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

View PDF (3 pages)

23/04/2009

Appointment terminated director cyril green

View PDF (1 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/10/2008

Director appointed cyril joseph green

View PDF (4 pages)

23/09/2008

Director appointed sean thomas golding

View PDF (3 pages)

19/09/2008

Accounting reference date shortened from 30/09/2009 to 31/12/2008

View PDF (1 pages)

12/09/2008

Incorporation

View PDF (20 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
Lewis, Jonathan Gareth	Director	01/09/2019 - Present	17
Lyons, Mark Joseph	Director	30/09/2016 - 01/09/2019	28
Malloy, Craig	Director	23/01/2023 - 01/11/2024	36
Goody, Andrew John	Director	12/09/2008 - 23/01/2023	65
Oliver, Mary Louise	Director	01/11/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 TAURUS LIMITED

BIBBY TAURUS LIMITED is an(a) Active company incorporated on 12/09/2008 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. 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 TAURUS LIMITED?

BIBBY TAURUS LIMITED is currently Active. It was registered on 12/09/2008 .

Where is BIBBY TAURUS LIMITED located?

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

What does BIBBY TAURUS LIMITED do?

BIBBY TAURUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIBBY TAURUS LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.