Company Profile
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Large EnterpriseBibby Line Group Limited
00034121•Private Limited With Share Capital
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
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Incorporated
01/06/1891
Company Age
135 years
Directors
6
Employees
1,253
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bibby Line Group Limited (00034121) is a private limited with share capital incorporated on 01/06/1891 (135 years old) and registered in liverpool, L23YL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Bibby line group is a diverse, international business. our sectors include financial services, marine and infrastructure.our purpose is to grow the long-term value of the group. guided by our shared values, we are custodians of the family business for future generations, creating a diverse group of ...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/06/1891
L23YL
1,253 employees
Financial Overview
Total Assets
£1.38B
Liabilities
£1.19B
Net Assets
£193.10M
Turnover
£255.23M
Cash
£69.30M
Key Metrics
1,253
Employees
6
Directors
98
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
31
Registered
0
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Capital Cancellation Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Auditors Resignation Company
Category:Auditors
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:17-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Capital Cancellation Shares
Category:Capital
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Resolution
Category:Resolution
Date:17-07-2013
Resolution
Category:Resolution
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Import / Export
Imports
12 Months3
60 Months22
Exports
12 Months5
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
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Contact
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL