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Bibby Family Company Limited

Bibby Family Company Limited is a dormant company incorporated on 30 June 2021 with the registered office located in Liverpool, Merseyside. Bibby Family Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13486254
Private limited by guarantee without share capital
Age
4 years
Incorporated 30 June 2021
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)
No changes occurred since incorporation
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
C/O Bibby Line Group Ltd 3rd Floor
Walker House
Liverpool
L2 3YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1965
Mr Geoffrey Frank Harold Bibby
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Birkenhead Youth Club
Geoffrey Frank Harold Bibby and Peter John Bibby are mutual people.
Active
Bibby Line Group Limited
Geoffrey Frank Harold Bibby and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Garic Limited
Peter John Bibby and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited 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
Bibby Holdings Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Mr Peter John Bibby (PSC) Details Changed
3 Years Ago on 25 Mar 2022
Mr Peter John Bibby Details Changed
3 Years Ago on 25 Mar 2022
Accounting Period Extended
4 Years Ago on 29 Jul 2021
Bibby Bros. & Co. (Management) Limited Appointed
4 Years Ago on 30 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 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 20 May 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Apr 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 9 May 2022
Director's details changed for Mr Peter John Bibby on 25 March 2022
Submitted on 28 Apr 2022
Change of details for Mr Peter John Bibby as a person with significant control on 25 March 2022
Submitted on 28 Apr 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 29 Jul 2021
Appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 30 June 2021
Submitted on 20 Jul 2021
Repayment History
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