BIBBY TRADER LIMITED

Key Data

Status

Active

Company No.

02822948

Incorporation date

26/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

08/01/2026

Termination of appointment of Mary Louise Oliver as a director on 2026-01-07

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08/01/2026

Appointment of Mrs Natasha Kate Toy as a director on 2026-01-07

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07/10/2025

Accounts for a dormant company made up to 2024-12-31

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19/05/2025

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

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19/10/2024

Accounts for a dormant company made up to 2023-12-31

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17/05/2024

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

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02/04/2024

Termination of appointment of Simon Jeremy Kitchen as a director on 2024-03-31

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10/11/2023

Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06

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01/11/2023

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

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01/11/2023

Appointment of Mrs Mary Louise Oliver as a director on 2023-11-01

View PDF (2 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 (10 pages)

28/06/2022

Resolutions

View PDF (1 pages)

06/06/2022

Termination of appointment of Susan Erica Ann Worden as a director on 2022-05-27

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06/06/2022

Appointment of Mr Andrew John Goody as a director on 2022-06-01

View PDF (2 pages)

13/05/2022

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

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

18/05/2021

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

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10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/11/2020

Appointment of Mrs Susan Erica Ann Worden as a director on 2020-10-30

View PDF (2 pages)

02/11/2020

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

View PDF (1 pages)

13/05/2020

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

View PDF (3 pages)

05/02/2020

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

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05/02/2020

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

View PDF (1 pages)

09/12/2019

Director's details changed for Mr Simon Jeremy Kitchen on 2019-12-02

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06/12/2019

Director's details changed for Mr Ian Kenneth Crook on 2019-12-02

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05/12/2019

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

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05/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

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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

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08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

09/05/2019

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

View PDF (3 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

14/05/2018

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

View PDF (3 pages)

05/12/2017

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

View PDF (12 pages)

01/12/2017

Appointment of Mr Ian Kenneth Crook as a director on 2017-11-21

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01/12/2017

Termination of appointment of Andrew John Goody as a director on 2017-11-21

View PDF (2 pages)

11/09/2017

Notification of Bibby Line Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

11/09/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

11/09/2017

Restoration by order of the court

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01/11/2016

Final Gazette dissolved via voluntary strike-off

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09/08/2016

First Gazette notice for voluntary strike-off

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01/08/2016

Application to strike the company off the register

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25/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

11/05/2016

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)

24/11/2015

Certificate of change of name

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24/11/2015

Change of name notice

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11/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/05/2015

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

View PDF (5 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/05/2014

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 (13 pages)

29/05/2013

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

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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 (13 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 (13 pages)

27/05/2011

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

View PDF (5 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

01/02/2010

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

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/05/2009

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

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01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

18/11/2008

Auditor's resignation

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05/11/2008

Auditor's resignation

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12/08/2008

Full accounts made up to 2007-12-31

View PDF (14 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

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31/10/2007

Declaration of satisfaction of mortgage/charge

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24/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (11 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 (10 pages)

12/05/2006

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

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06/01/2006

New director appointed

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03/01/2006

Director resigned

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10/11/2005

Memorandum and Articles of Association

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08/11/2005

Resolutions

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19/10/2005

Certificate of change of name

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01/06/2005

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

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16/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/02/2005

New director appointed

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22/11/2004

New director appointed

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14/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/05/2004

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

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08/02/2004

Director resigned

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08/01/2004

Resolutions

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08/01/2004

Resolutions

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08/01/2004

Resolutions

View PDF (2 pages)

11/12/2003

Auditor's resignation

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10/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/07/2003

Auditor's resignation

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04/07/2003

Director resigned

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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

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14/03/2003

Director resigned

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12/07/2002

Director resigned

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04/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/05/2002

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 (11 pages)

14/05/2001

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

View PDF (7 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (11 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

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04/06/1999

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

View PDF (16 pages)

02/12/1998

Auditor's resignation

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31/07/1998

Full accounts made up to 1997-12-31

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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

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07/06/1996

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

View PDF (12 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 (13 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

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/08/1994

Full accounts made up to 1993-12-31

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24/06/1994

Return made up to 26/05/94; full list of members

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06/02/1994

New director appointed

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16/09/1993

Ad 08/06/93--------- £ si 98@1=98 £ ic 100/198

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07/09/1993

Director resigned

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31/08/1993

Certificate of change of name

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31/08/1993

Certificate of change of name

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23/07/1993

Secretary resigned;director resigned;new director appointed

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09/07/1993

Particulars of mortgage/charge

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09/07/1993

Particulars of mortgage/charge

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06/07/1993

New director appointed

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06/07/1993

New director appointed

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06/07/1993

Registered office changed on 06/07/93 from: broadwalk house 5 appold street london EC2A 2NN

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06/07/1993

Ad 08/06/93--------- £ si 98@1=98 £ ic 2/100

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05/07/1993

Particulars of mortgage/charge

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05/07/1993

Particulars of mortgage/charge

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29/06/1993

New director appointed

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22/06/1993

New secretary appointed

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22/06/1993

Director resigned

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22/06/1993

Accounting reference date notified as 31/12

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26/05/1993

Incorporation

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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

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gilman, Nicholas Charles	Director	06/11/2023 - Present	35
Goody, Andrew John	Director	01/06/2022 - 01/11/2023	64
Goody, Andrew John	Director	29/04/2013 - 21/11/2017	64
Oliver, Mary Louise	Director	01/11/2023 - 07/01/2026	10

Persons with Significant Control

No PSC data available.

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Description

About BIBBY TRADER LIMITED

BIBBY TRADER LIMITED is an(a) Active company incorporated on 26/05/1993 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 TRADER LIMITED?

BIBBY TRADER LIMITED is currently Active. It was registered on 26/05/1993 .

Where is BIBBY TRADER LIMITED located?

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

What does BIBBY TRADER LIMITED do?

BIBBY TRADER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIBBY TRADER LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Mary Louise Oliver as a director on 2026-01-07.