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Bibby Transmissions Limited

Bibby Transmissions Limited is an active company incorporated on 16 September 1919 with the registered office located in . Bibby Transmissions Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00158829
Private limited company
Age
106 years
Incorporated 16 September 1919
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (3 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd England
Telephone
01924460801
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1976
Director • German • Lives in Germany • Born in Jul 1973
Altra Industrial Motion UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195K
Decreased by £49K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£733K
Decreased by £49K (-6%)
Total Liabilities
-£358K
Decreased by £2.01M (-85%)
Net Assets
£375K
Increased by £1.97M (-124%)
Debt Ratio (%)
49%
Decreased by 254.48% (-84%)
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Nov 2025
Altra Industrial Motion Uk Limited (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mr Mark Klossner Appointed
2 Years 6 Months Ago on 12 May 2023
Todd Patriacca Resigned
2 Years 6 Months Ago on 12 May 2023
Glenn Deegan Resigned
2 Years 6 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Change of details for Altra Industrial Motion Uk Limited as a person with significant control on 26 February 2025
Submitted on 19 Jun 2025
Registered office address changed from C/O Twiflex Limited 317-319 Ampthill Road Bedford MK42 9rd England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Appointment of Mr Mark Klossner as a director on 12 May 2023
Submitted on 17 May 2023
Appointment of Mr Stefan Greving as a director on 12 May 2023
Submitted on 16 May 2023
Termination of appointment of Glenn Deegan as a director on 12 May 2023
Submitted on 16 May 2023
Repayment History
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