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Bibby Bros. & Co. (Management) Limited

Bibby Bros. & Co. (Management) Limited is an active company incorporated on 21 November 1978 with the registered office located in Liverpool, Merseyside. Bibby Bros. & Co. (Management) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01400857
Private limited company
Age
46 years
Incorporated 21 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Bibby Bros. & Co. (Management) Limited
Contact Update Details
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
4
Jonathan Gareth Lewis
Director • British • Lives in England • Born in Jun 1973
Michael James Bibby
Director • British • Lives in UK • Born in Aug 1963
Mr Geoffrey Frank Harold Bibby
Director • British • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Michael James Bibby, Jonathan Gareth Lewis, and 1 more are mutual people.
Active
Bibby Line Group Limited
Michael James Bibby and Jonathan Gareth Lewis are mutual people.
Active
Garic Limited
Jonathan Gareth Lewis and Mr Geoffrey Frank Harold Bibby are mutual people.
Active
Bibby Financial Services Limited
Jonathan Gareth Lewis and Mr Geoffrey Frank Harold Bibby are mutual people.
Active
Bibby Holdings Limited
Jonathan Gareth Lewis is a mutual person.
Active
Charities Trust
Michael James Bibby is a mutual person.
Active
Bibby Line Limited
Jonathan Gareth Lewis is a mutual person.
Active
Bibby Taurus Limited
Jonathan Gareth Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£64.49K
Decreased by £2.7K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.55K
Decreased by £238.02K (-79%)
Total Liabilities
£0
Decreased by £231.85K (-100%)
Net Assets
£64.55K
Decreased by £6.18K (-9%)
Debt Ratio (%)
0%
Decreased by 76.63% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr. Geoffrey Frank Harold Bibby Appointed
16 Days Ago on 6 Oct 2025
Jonathan Gareth Lewis Resigned
16 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Bibby Family Company Limited (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Philip Charles Okell (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Termination of appointment of Jonathan Gareth Lewis as a director on 6 October 2025
Submitted on 9 Oct 2025
Appointment of Mr. Geoffrey Frank Harold Bibby as a director on 6 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Second filing for the notification of Bibby Family Company Limited as a person with significant control
Submitted on 3 Jul 2024
Change of details for Philip Charles Okell as a person with significant control on 21 May 2024
Submitted on 5 Jun 2024
Notification of Bibby Family Company Limited as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
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Repayment History
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