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Bibby Wavemaster 3 Limited

Bibby Wavemaster 3 Limited is an active company incorporated on 21 June 2024 with the registered office located in Liverpool, Merseyside. Bibby Wavemaster 3 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15793471
Private limited company
Age
1 year 4 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British,irish • Lives in UK • Born in Apr 1971
Bibby Marine Services Limited
PSC
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Mutual Companies
Bibby Marine Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Bibby Maritime Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Bibby Progress Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Bibby Bergen Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Ab Trent Limited
Nigel Colin Patrick Quinn, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Ab Avon Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Marine Services Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Bibby Wavemaster I Limited
Bibby Bros. & Co. (Management) Limited, Nigel Colin Patrick Quinn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£16.91M
Total Liabilities
-£16.94M
Net Assets
-£25K
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 3 Nov 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
New Charge Registered
8 Months Ago on 21 Mar 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 5 Jul 2024
Incorporated
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Registration of charge 157934710005, created on 24 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 13 May 2025
Registration of charge 157934710004, created on 21 March 2025
Submitted on 2 Apr 2025
Registration of charge 157934710002, created on 20 December 2024
Submitted on 24 Dec 2024
Registration of charge 157934710003, created on 19 December 2024
Submitted on 24 Dec 2024
Registration of charge 157934710001, created on 19 December 2024
Submitted on 24 Dec 2024
Repayment History
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