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Company Information for

BIBBY HOLDINGS LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
00989531
Private Limited Company
Active

Company Overview

About Bibby Holdings Ltd
BIBBY HOLDINGS LIMITED was founded on 1970-09-17 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIBBY HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1
 
Previous Names
BIBBY LINE LIMITED27/12/2007
Filing Information
Company Number 00989531
Company ID Number 00989531
Date formed 1970-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 18:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY HOLDINGS LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Companies with same name BIBBY HOLDINGS LIMITED
The following companies were found which have the same name as BIBBY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBY HOLDINGS PTY LTD QLD 4212 Active Company formed on the 2015-06-29
BIBBY HOLDINGS LIMITED Singapore Active Company formed on the 2016-02-22
BIBBY HOLDINGS LIMITED Singapore Active Company formed on the 2016-02-22

Company Officers of BIBBY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1992-06-18
IAN KENNETH CROOK
 Director 2018-01-01
ANDREW JOHN GOODY
 Director 2007-04-01
MARK JOSEPH LYONS
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER VENABLES
 Director 2016-10-26 2017-12-31
SEAN THOMAS GOLDING
 Director 2006-01-01 2017-11-07
JONATHAN HAYMER
 Director 1994-01-17 2016-09-30
MICHAEL JAMES BIBBY
 Director 1992-06-18 2010-10-01
CYRIL JOSEPH GREEN
 Director 2004-06-17 2010-10-01
JONATHAN OSBORNE
 Director 2001-12-01 2010-10-01
STEVEN POTTER
 Director 2010-04-26 2010-10-01
SIMON JEREMY KITCHEN
 Director 2003-06-09 2008-01-01
HOWARD DENNIS WOODCOCK
 Director 2003-06-09 2008-01-01
PETER GUY WALTON VICKERS
 Director 2000-02-17 2007-12-31
JOHN STEWART WHEWELL HOGARTH
 Director 1992-06-18 2006-01-06
TIMOTHY WILLIAM SHEEHAN
 Director 2003-08-11 2005-02-04
MARK ALFRED PREECE
 Director 2003-02-24 2004-01-31
JOHN EDWARD HARDING
 Director 2000-02-17 2003-01-20
NIGEL HOWARD MALPASS
 Director 2000-02-17 2002-12-31
SIMON PATRICK SHERRARD
 Director 1992-06-18 1999-12-31
ANDREW JAMES PALMER
 Director 1997-01-01 1999-04-16
JOHN WILLIAM CONNELL
 Director 1992-06-18 1997-12-31
ARTHUR RENNIE BARNES
 Director 1992-06-18 1993-08-16
DAVID JOHN STERRETT
 Director 1992-06-18 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCIAL SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Liquidation
IAN KENNETH CROOK BIBBY LINE LIMITED Director 2017-12-31 CURRENT 2007-12-20 Active
IAN KENNETH CROOK BIBBY BULK CARRIERS LIMITED Director 2017-12-31 CURRENT 1971-12-23 Active
IAN KENNETH CROOK BIBBY TRANSPORT LIMITED Director 2017-12-31 CURRENT 1976-09-17 Active
IAN KENNETH CROOK BIBBY POOL PARTNER LIMITED Director 2017-12-31 CURRENT 1990-03-15 Liquidation
IAN KENNETH CROOK BIBBY NAVIGATION LIMITED Director 2017-12-31 CURRENT 1975-01-06 Active
IAN KENNETH CROOK BIBBY GAS CARRIER LIMITED Director 2017-12-31 CURRENT 1991-06-03 Liquidation
IAN KENNETH CROOK CHEQS LTD Director 2017-12-11 CURRENT 2017-01-31 Liquidation
IAN KENNETH CROOK BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
IAN KENNETH CROOK BIBBY TRADER LIMITED Director 2017-11-21 CURRENT 1993-05-26 Active
IAN KENNETH CROOK BIBBY HYDROMAP LIMITED Director 2017-11-07 CURRENT 1997-07-24 Liquidation
IAN KENNETH CROOK HYDROMAP LIMITED Director 2017-11-07 CURRENT 2003-03-20 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY MARINE SURVEY SERVICES LIMITED Director 2017-11-07 CURRENT 2013-01-07 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY STOCKHOLM LIMITED Director 2017-11-07 CURRENT 2015-11-16 Active
IAN KENNETH CROOK BIBBY CHALLENGE LIMITED Director 2017-11-07 CURRENT 2015-11-16 Active
IAN KENNETH CROOK BIBBY MARINE SERVICES LIMITED Director 2017-11-07 CURRENT 2015-11-24 Active
IAN KENNETH CROOK BIBBY PIONEER LIMITED Director 2017-11-07 CURRENT 2016-01-14 Active
IAN KENNETH CROOK BIBBY MARINE LIMITED Director 2017-11-07 CURRENT 1884-12-08 Active
IAN KENNETH CROOK BIBBY MARITIME LIMITED Director 2017-11-07 CURRENT 1975-01-06 Active
IAN KENNETH CROOK BIBBY TETHRA LIMITED Director 2017-11-07 CURRENT 2008-10-29 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY PROGRESS LIMITED Director 2017-11-07 CURRENT 2015-04-02 Active
IAN KENNETH CROOK BIBBY BERGEN LIMITED Director 2017-11-07 CURRENT 2015-04-02 Active
IAN KENNETH CROOK BIBBY MARITIME CREWING SERVICES LIMITED Director 2017-11-07 CURRENT 2015-12-08 Active
IAN KENNETH CROOK ROMAN REBEL LIMITED Director 2017-11-07 CURRENT 2013-07-22 Active
IAN KENNETH CROOK BIBBY WAVEMASTER I LIMITED Director 2017-11-07 CURRENT 2015-11-24 Active
ANDREW JOHN GOODY GARIC LIMITED Director 2015-05-01 CURRENT 1988-02-12 Active
ANDREW JOHN GOODY BIBBY BULK SHIPPING LIMITED Director 2013-04-29 CURRENT 1991-10-03 Dissolved 2016-11-01
ANDREW JOHN GOODY BIBBY TANKERS LIMITED Director 2013-04-29 CURRENT 2008-05-06 Dissolved 2016-11-01
ANDREW JOHN GOODY CANNING SHIPPING LIMITED Director 2013-04-29 CURRENT 1990-10-25 Dissolved 2016-11-01
ANDREW JOHN GOODY HERCULANIUM SHIPPING LIMITED Director 2013-04-29 CURRENT 1994-03-31 Dissolved 2016-11-01
ANDREW JOHN GOODY MHL SUPPORT LIMITED Director 2010-08-20 CURRENT 2010-08-20 Dissolved 2013-09-03
ANDREW JOHN GOODY BIBBY TAURUS LIMITED Director 2008-09-12 CURRENT 2008-09-12 Active
MARK JOSEPH LYONS FREDK.RAY LIMITED Director 2017-12-31 CURRENT 1971-04-06 Active
MARK JOSEPH LYONS BIBBY BROS. & CO. (MANAGEMENT) LIMITED Director 2017-12-31 CURRENT 1978-11-21 Active
MARK JOSEPH LYONS BIBBY TRAVEL LIMITED Director 2017-11-07 CURRENT 1909-01-20 Active - Proposal to Strike off
MARK JOSEPH LYONS BIBBY TAURUS LIMITED Director 2016-09-30 CURRENT 2008-09-12 Active
MARK JOSEPH LYONS BIBBY FINANCIAL SERVICES LIMITED Director 2016-09-14 CURRENT 1998-03-13 Active
MARK JOSEPH LYONS COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2016-04-19 CURRENT 2005-11-16 Active
MARK JOSEPH LYONS BIBBY LINE GROUP LIMITED Director 2016-04-01 CURRENT 1891-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01DIRECTOR APPOINTED MRS MARY LOUISE OLIVER
2024-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-10APPOINTMENT TERMINATED, DIRECTOR CRAIG MALLOY
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-20DIRECTOR APPOINTED MR CRAIG MALLOY
2022-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA ANN WORDEN
2022-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOODY
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOODY
2021-04-08AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2021-04-08AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2020-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-09CH01Director's details changed for Mr Jonathan Gareth Lewis on 2019-12-02
2019-12-06CH01Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
2019-12-05PSC05Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02
2019-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-09-04AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER VENABLES
2018-01-02AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 5000000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-07CH01Director's details changed for Mr Simon Peter Venables on 2016-12-06
2016-10-27AP01DIRECTOR APPOINTED MR SIMON PETER VENABLES
2016-10-27AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-06-02CH01Director's details changed for Mr Sean Thomas Golding on 2016-06-02
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 5000000
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-29AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2013-05-29AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0104/05/11 ANNUAL RETURN FULL LIST
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-28AR0104/05/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED STEVEN POTTER
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOODY / 20/04/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODY / 01/06/2008
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-12-27CERTNMCOMPANY NAME CHANGED BIBBY LINE LIMITED CERTIFICATE ISSUED ON 27/12/07
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-02-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08RES12VARYING SHARE RIGHTS AND NAMES
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-16288bDIRECTOR RESIGNED
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIBBY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MANAGERS UNDERTAKING 2007-01-24 Satisfied FORTIS BANK S.A./N.V. (LONDON BRANCH) (AGENT)
CHARGE OVER DEPOSIT 2004-10-22 Satisfied NORDEA BANK FINLAND PLC
ACCOUNT SECURITY DEED 2004-06-24 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
GUARANTEE AND INDEMNITY 2004-06-22 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
A GUARANTEE AND INDEMNITY 2003-07-08 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
GUARANTEE AND INDEMNITY 2002-11-22 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
AN ACCOUNT SECURITY DEED MADE BETWEEN (I) THE COMPANY (II) CHRISTIANIA BANK OG KREDITKASSE ASA HEAD OFFICE (III) CHRISTIANIA BANK OG KREDITKASSE ASA LONDON BRANCH (THE "LONDON BRANCH") AND (IV) MERITA BANK PLC, LONDON BRANCH ("MERITA") 2001-05-25 Satisfied CHRISTIANIA BANK OG KREDITKASSE ASA
AN ACCOUNT CHARGE 2000-09-29 Satisfied CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH) (THE "AGENT")
ACCOUNT CHARGE 1998-08-07 Satisfied LLOYDS BANK PLC
ACCOUNT CHARGE 1995-11-03 Satisfied LLOYDS BANK PLC
LOAN FACILITY AGREEMENT CONTAINING A FIXED CHARGE OVER TWO ACCOUNTS 1994-04-05 Satisfied MEESPIERSON LIMITEDIN ITS CAPACITY AS AGENT FOR THE BANKS
LOAN FACILITY AGREEMENT CONTAINING A CONTRACTUAL RIGHT OF SET-OFF 1994-04-05 Satisfied MEESPIERSON N.V.IN ITS CAPACITY AS AGENT FOR THE BANKS
LOAN FACILITY AGREEMENT 1993-12-20 Satisfied CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
LOAN FACILITY AGREEMENT 1993-12-20 Satisfied CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
LOAN FACILITY AGREEMENT 1993-12-20 Satisfied CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
LOAN FACILITY AGREEMENT 1993-12-20 Satisfied CHEMICAL INVESTMENT BANK LIMITED,AS AGENT FOR THE BANKS
ASSIGNMENT OF CONVERSION CONTRACT 1993-07-30 Satisfied CHRISTIANA BANK OG KREDITKASSE
SWAP ASSIGNMENT 1993-06-21 Satisfied DEN NORSKE BANK ASKS (AS DEFINED)AS AGENT FOR AND ON BEHALF OF ITSELF AND THE BAN
SHARES PLEDGE 1992-01-29 Satisfied DEN NORSKE BANK PLCFINEDACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DE
CHARGE OVER DEPOSIT 1991-05-03 Satisfied BARCLAYS BANK PLC
SUBORDINATED DEBT ASSIGNMENT. 1990-08-14 Satisfied CHRISTIANIA BANK OG KREDLTKASSE
CHARGE 1990-04-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY HOLDINGS LIMITED
Trademarks
We have not found any records of BIBBY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BIBBY HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BIBBY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L2 3YL