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Bibby Management Services Limited

Bibby Management Services Limited is a dissolved company incorporated on 1 October 2003 with the registered office located in Liverpool, Merseyside. Bibby Management Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (1 month ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04917962
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 6 years
Telephone
01517088000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1958
Bibby Financial Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Factors Northwest Limited
Theovinder Singh Chatha, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Limited
Theovinder Singh Chatha, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Slough Limited
Bibby Bros. & Co. (Management) Limited, Theovinder Singh Chatha, and 2 more are mutual people.
Active
Bibby Factors Leicester Limited
Bibby Bros. & Co. (Management) Limited, Theovinder Singh Chatha, and 2 more are mutual people.
Active
Bibby FS (Holdings) Limited
Bibby Bros. & Co. (Management) Limited, Theovinder Singh Chatha, and 2 more are mutual people.
Active
Bibby Factors Bristol Limited
Bibby Bros. & Co. (Management) Limited, Theovinder Singh Chatha, and 2 more are mutual people.
Active
Bibby Trade Services Limited
Bibby Bros. & Co. (Management) Limited, Theovinder Singh Chatha, and 2 more are mutual people.
Active
Bibby Factors Northeast Limited
Bibby Bros. & Co. (Management) Limited, Theovinder Singh Chatha, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
4 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Ian Downing Details Changed
1 Year 4 Months Ago on 5 Sep 2024
Ian Downing Details Changed
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 22 Sep 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 17 Apr 2025
Director's details changed for Ian Downing on 5 September 2024
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Repayment History
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