BIBBY WAVEMASTER 2 LIMITED

Key Data

Status

Active

Company No.

11077837

Incorporation date

22/11/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2017)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/05/2025

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

View PDF (3 pages)

03/02/2025

Registration of charge 110778370011, created on 2025-01-14

View PDF (16 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

31/07/2024

Termination of appointment of John Howard Hughes as a director on 2024-07-31

View PDF (1 pages)

17/05/2024

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

Appointment of Mr Nigel Colin Patrick Quinn 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)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

15/05/2023

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

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (37 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)

12/05/2022

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

View PDF (3 pages)

04/11/2021

Registration of charge 110778370010, created on 2021-10-29

View PDF (22 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/07/2021

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

View PDF (1 pages)

18/05/2021

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

View PDF (3 pages)

21/04/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

08/02/2021

Registration of charge 110778370009, created on 2021-02-02

View PDF (10 pages)

07/02/2021

Registration of charge 110778370007, created on 2021-02-02

View PDF (14 pages)

07/02/2021

Registration of charge 110778370008, created on 2021-02-02

View PDF (14 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)

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 110778370001 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 110778370002 in full

View PDF (1 pages)

20/02/2020

Satisfaction of charge 110778370003 in full

View PDF (1 pages)

12/02/2020

Registration of charge 110778370006, created on 2020-02-11

View PDF (22 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)

20/01/2020

Full accounts made up to 2018-12-31

View PDF (17 pages)

31/12/2019

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

View PDF (1 pages)

09/12/2019

Change of details for Bibby Marine Services Limited as a person with significant control 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

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 110778370005, created on 2019-11-19

View PDF (25 pages)

21/11/2019

Registration of charge 110778370004, created on 2019-11-19

View PDF (31 pages)

09/10/2019

Registration of charge 110778370003, created on 2019-10-04

View PDF (32 pages)

07/10/2019

Registration of charge 110778370002, created on 2019-10-04

View PDF (16 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)

05/11/2018

Appointment of Carl Paul Mclaughlin as a director on 2018-11-01

View PDF (2 pages)

29/05/2018

Registration of charge 110778370001, created on 2018-05-25

View PDF (33 pages)

11/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

12/04/2018

Director's details changed for Alexei Robert Callender on 2017-12-01

View PDF (2 pages)

04/12/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

22/11/2017

Incorporation

View PDF (55 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIBBY WAVEMASTER 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
1.09M
-
0.00
-
-

2021
0
1.09M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

1.09M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborne, Jonathan	Director	22/11/2017 - 31/03/2019	50
Gilman, Nicholas Charles	Director	06/11/2023 - Present	35
Quinn, Nigel Colin Patrick	Director	01/11/2023 - Present	21
Bolton, Stephen Henry	Director	22/11/2017 - 09/07/2021	14
Hughes, John Howard	Director	22/11/2017 - 31/07/2024	15

Persons with Significant Control

No PSC data available.

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Description

About BIBBY WAVEMASTER 2 LIMITED

BIBBY WAVEMASTER 2 LIMITED is an(a) Active company incorporated on 22/11/2017 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY WAVEMASTER 2 LIMITED?

BIBBY WAVEMASTER 2 LIMITED is currently Active. It was registered on 22/11/2017 .

Where is BIBBY WAVEMASTER 2 LIMITED located?

BIBBY WAVEMASTER 2 LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY WAVEMASTER 2 LIMITED do?

BIBBY WAVEMASTER 2 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BIBBY WAVEMASTER 2 LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.