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Bibby Line Limited
Bibby Line Limited is an active company incorporated on 20 December 2007 with the registered office located in Liverpool, Merseyside. Bibby Line Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06458336
Private limited company
Age
17 years
Incorporated
20 December 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Bibby Line Limited
Contact
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past
5 years
Companies in L2 3YL
Telephone
01517941074
Email
Available in Endole App
Website
Portal.bibbydist.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Charles Gilman
Director • British • Lives in England • Born in Dec 1967
Mary Louise Oliver
Director • British • Lives in UK • Born in Aug 1981
Jonathan Gareth Lewis
Director • British • Lives in England • Born in Jun 1973
Bibby Bros. & Co. (Management) Limited
Secretary
Bibby Line Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Holdings Limited
Mary Louise Oliver, Nicholas Charles Gilman, and 2 more are mutual people.
Active
Bibby Marine Limited
Nicholas Charles Gilman, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Garic Limited
Mary Louise Oliver, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Trader Limited
Mary Louise Oliver, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Bibby Taurus Limited
Mary Louise Oliver, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Ecowave Limited
Nicholas Charles Gilman, Bibby Bros. & Co. (Management) Limited, and 1 more are mutual people.
Active
Bibby Line Group Limited
Bibby Bros. & Co. (Management) Limited and Jonathan Gareth Lewis are mutual people.
Active
Bibby Maritime Limited
Nicholas Charles Gilman and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£84K
Decreased by £64K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £271K (-11%)
Total Liabilities
-£163K
Increased by £24K (+17%)
Net Assets
£2.09M
Decreased by £295K (-12%)
Debt Ratio (%)
7%
Increased by 1.72% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Simon Jeremy Kitchen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Nicholas Charles Gilman Appointed
1 Year 10 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mrs Mary Louise Oliver Appointed
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Get Credit Report
Discover Bibby Line Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
Submitted on 10 Nov 2023
Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Andrew John Goody as a director on 1 November 2023
Submitted on 1 Nov 2023
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Repayment History
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See All Charges & CCJs