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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 47 years ago.
Status
Active
Active since incorporation
Company No
01400857
Private limited company
Age
47 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 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Aug 1963
Bibby Line Group Limited
PSC
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Mutual Companies
Bibby Marine Limited
Mr Geoffrey Frank Harold Bibby is a mutual person.
Active
Bibby Line Group Limited
Michael James Bibby is a mutual person.
Active
Charities Trust
Michael James Bibby is a mutual person.
Active
Garic Limited
Mr Geoffrey Frank Harold Bibby is a mutual person.
Active
Bibby Financial Services Limited
Mr Geoffrey Frank Harold Bibby is a mutual person.
Active
Family Business Research Foundation
Michael James Bibby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Christine Maud Bibby (PSC) Resigned
1 Month Ago on 16 Oct 2025
Mark Rupert Feeny (PSC) Resigned
1 Month Ago on 16 Oct 2025
Philip Charles Okell (PSC) Resigned
1 Month Ago on 16 Oct 2025
Bibby Family Company Limited (PSC) Resigned
1 Month Ago on 16 Oct 2025
Bibby Line Group Limited (PSC) Appointed
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Mr. Geoffrey Frank Harold Bibby Appointed
2 Months Ago on 6 Oct 2025
Jonathan Gareth Lewis Resigned
2 Months Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Cessation of Christine Maud Bibby as a person with significant control on 16 October 2025
Submitted on 27 Oct 2025
Cessation of Philip Charles Okell as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
Cessation of Mark Rupert Feeny as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
Notification of Bibby Line Group Limited as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
Cessation of Bibby Family Company Limited as a person with significant control on 16 October 2025
Submitted on 24 Oct 2025
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
Repayment History
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