Bibby Wavemaster I Limited
Company Profile
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SmallBibby Wavemaster I Limited
09887160•Private Limited With Share Capital
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
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Incorporated
24/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
50200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bibby Wavemaster I Limited (09887160) is a private limited with share capital incorporated on 24/11/2015 (10 years old) and registered in liverpool, L23YL. The company operates under SIC code 50200 and is classified as Small.
Bibby wavemaster i limited is a maritime company based out of 105 duke street, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 24/11/2015
L23YL
Financial Overview
Total Assets
£28.00M
Liabilities
£32.87M
Net Assets
£-4.87M
Turnover
£9.13M
Cash
£14.9K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Legacy
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Resolution
Category:Resolution
Date:27-06-2022
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:12-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Legacy
Category:Other
Date:18-12-2021
Legacy
Category:Other
Date:18-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2020
Legacy
Category:Accounts
Date:21-01-2020
Legacy
Category:Other
Date:21-01-2020
Legacy
Category:Other
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
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 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 Corporate Secretary Company With Change Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2017
Legacy
Category:Accounts
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Resolution
Category:Resolution
Date:02-02-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Incorporation Company
Category:Incorporation
Date:24-11-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
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