BIBBY WAVEMASTER 3 LIMITED

Key Data

Status

Active

Company No.

15793471

Incorporation date

21/06/2024

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2024)

14/01/2026

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

View PDF (47 pages)

14/01/2026

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

View PDF (14 pages)

03/11/2025

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

View PDF (47 pages)

03/11/2025

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

View PDF (14 pages)

11/10/2025

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

View PDF (1 pages)

11/10/2025

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

View PDF (0 pages)

07/08/2025

Registration of charge 157934710005, created on 2025-07-24

View PDF (65 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

02/04/2025

Registration of charge 157934710004, created on 2025-03-21

View PDF (59 pages)

24/12/2024

Registration of charge 157934710001, created on 2024-12-19

View PDF (27 pages)

24/12/2024

Registration of charge 157934710002, created on 2024-12-20

View PDF (44 pages)

24/12/2024

Registration of charge 157934710003, created on 2024-12-19

View PDF (23 pages)

05/07/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

21/06/2024

Incorporation

View PDF (34 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

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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
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	21/06/2024 - Present	42
Gilman, Nicholas Charles	Director	21/06/2024 - Present	35
Quinn, Nigel Colin Patrick	Director	21/06/2024 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIBBY WAVEMASTER 3 LIMITED

BIBBY WAVEMASTER 3 LIMITED is an(a) Active company incorporated on 21/06/2024 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 WAVEMASTER 3 LIMITED?

BIBBY WAVEMASTER 3 LIMITED is currently Active. It was registered on 21/06/2024 .

Where is BIBBY WAVEMASTER 3 LIMITED located?

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

What does BIBBY WAVEMASTER 3 LIMITED do?

BIBBY WAVEMASTER 3 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BIBBY WAVEMASTER 3 LIMITED?

The latest filing was on 14/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.