Bibby Holdings Limited

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bibby holdings limited
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Large Enterprise

Bibby Holdings Limited

00989531•Private Limited With Share Capital

3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
Website01517088000

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Incorporated

17/09/1970

Company Age

55 years

Directors

4

Employees

319

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bibby Holdings Limited (00989531) is a private limited with share capital incorporated on 17/09/1970 (55 years old) and registered in liverpool, L23YL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Bibby holdings limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/09/1970
L23YL
319 employees

Financial Overview

Total Assets

£155.57M

Liabilities

£104.93M

Net Assets

£50.65M

Turnover

£79.55M

Cash

£3.31M

Key Metrics

319

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan gareth lewis
director
N
nicholas charles gilman
director
M
mary louise oliver
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Auditors Resignation Company
Category:Auditors
Date:18-11-2008
Auditors Resignation Company
Category:Auditors
Date:05-11-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:02-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2007
Legacy
Category:Mortgage
Date:31-10-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Mortgage
Date:12-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:06-01-2006
Memorandum Articles
Category:Incorporation
Date:24-11-2005
Resolution
Category:Resolution
Date:08-11-2005
Resolution
Category:Resolution
Date:08-11-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:16-02-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
Newton Hall, Town Street Newton, Cambridge, Cambridgeshire, CB227ZE

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Contact

01517088000
www.bibbylinegroup.co.uk
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL