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Bibby Line Group Pension Trustee Limited

Bibby Line Group Pension Trustee Limited is a dormant company incorporated on 9 August 2018 with the registered office located in Liverpool, Merseyside. Bibby Line Group Pension Trustee Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11509137
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Professional Trustee • British • Lives in UK • Born in Feb 1968
Director • British
Bibby Line Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
De La Rue Pension Trustee Limited
Pan Trustees UK LLP and Mr Michael Allen Roberts are mutual people.
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Master Plan Trustees Ltd
Pan Trustees UK LLP and Mr Michael Allen Roberts are mutual people.
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Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Line Group Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Nestle UK Pension Trust Ltd
Pan Trustees UK LLP is a mutual person.
Active
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Leasing Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Mr Michael Allen Roberts Details Changed
3 Years Ago on 2 Jan 2022
Mr Michael Allen Roberts Appointed
3 Years Ago on 4 Oct 2021
Simon Jeremy Kitchen Resigned
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 8 May 2022 with updates
Submitted on 10 May 2022
Director's details changed for Mr Michael Allen Roberts on 2 January 2022
Submitted on 4 May 2022
Resolutions
Submitted on 18 Oct 2021
Memorandum and Articles of Association
Submitted on 18 Oct 2021
Repayment History
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