Bibby Transmissions Limited

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Bibby Transmissions Limited

00158829•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
WebsiteEmail01924460801

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Incorporated

16/09/1919

Company Age

106 years

Directors

3

Employees

—

SIC Code

25620

Risk

not scored

Company Overview

Registration, classification & business activity

Bibby Transmissions Limited (00158829) is a private limited with share capital incorporated on 16/09/1919 (106 years old) and registered in london, EC2M4AG. The company operates under SIC code 25620 and is classified as Unknown.

Bibby transmissions limited is a machinery company based out of cannon way, dewsbury, united kingdom.

Private Limited With Share Capital
SIC: 25620
Unknown
Incorporated 16/09/1919
EC2M4AG

Financial Overview

Total Assets

£5.0K

Liabilities

£45.0K

Net Assets

£-40.0K

Cash

£4.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stefan greving
director
M
mark klossner
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Mortgage
Date:10-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:27-02-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:15-02-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Mortgage
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:05-03-2004
Auditors Resignation Company
Category:Auditors
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Accounts
Date:31-10-2002
Miscellaneous
Category:Miscellaneous
Date:14-08-2002
Legacy
Category:Annual Return
Date:12-02-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months13

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date29/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon Way, Dewsbury, West Yorkshire, WF131EH
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Contact

01924460801
enquiries@bibbytransmissions.co.uksales@bibbytransmissions.co.uk
bibbytransmissions.co.uk
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG