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Home > England & Wales Companies > BIBBY VENTURES (2) LIMITED
Company Information for

BIBBY VENTURES (2) LIMITED

C/O DENBRIDGE MARINE LIMITED, YANCO HOUSE, MONKS FERRY, BIRKENHEAD, CH41 5LH,
Company Registration Number
09563162
Private Limited Company
Active

Company Overview

About Bibby Ventures (2) Ltd
BIBBY VENTURES (2) LIMITED was founded on 2015-04-27 and has its registered office in Monks Ferry. The organisation's status is listed as "Active". Bibby Ventures (2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIBBY VENTURES (2) LIMITED
 
Legal Registered Office
C/O DENBRIDGE MARINE LIMITED
YANCO HOUSE
MONKS FERRY
BIRKENHEAD
CH41 5LH
 
Previous Names
BRABCO 1504 LIMITED27/11/2015
Filing Information
Company Number 09563162
Company ID Number 09563162
Date formed 2015-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:04:29
Primary Source:Companies House
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Company Officers of BIBBY VENTURES (2) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BIBBY
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRABNERS DIRECTORS LIMITED
 Director 2015-04-27 2015-11-26
ANDREW JAMES O'MAHONY
 Director 2015-04-27 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BIBBY WIRRAL YOUTH ZONE TRADING CO. LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
PETER JOHN BIBBY NALESTAR LIMITED Director 2016-11-28 CURRENT 1976-04-15 Active
PETER JOHN BIBBY JARMAC LIMITED Director 2016-01-11 CURRENT 1974-03-19 Active
PETER JOHN BIBBY WIRRAL YOUTH ZONE Director 2014-10-16 CURRENT 2014-10-16 Active
PETER JOHN BIBBY GARIC LIMITED Director 2014-05-01 CURRENT 1988-02-12 Active
PETER JOHN BIBBY YOUTH FEDERATION LIMITED Director 2014-01-21 CURRENT 2011-04-14 Active
PETER JOHN BIBBY PRYDE UK LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-11-24
PETER JOHN BIBBY BIBBY VENTURES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
PETER JOHN BIBBY DENBRIDGE MARINE LIMITED Director 2004-09-10 CURRENT 2003-07-30 Active
PETER JOHN BIBBY THE BIRKENHEAD YOUTH CLUB Director 2000-07-21 CURRENT 2000-07-21 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
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-05-03CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Preston Grange Mastiff Lane Malpas Cheshire SY14 7NQ England
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-04CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-25PSC04Change of details for Mr Peter John Bibby as a person with significant control on 2022-03-25
2022-04-23CH01Director's details changed for Mr Peter John Bibby on 2022-04-10
2022-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/22 FROM Grovehurst Grove Road Mollington Chester CH1 6LG United Kingdom
2021-11-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-02RES01ADOPT ARTICLES 02/03/17
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom
2015-11-27AP01DIRECTOR APPOINTED MR PETER JOHN BIBBY
2015-11-27RES15CHANGE OF NAME 26/11/2015
2015-11-27CERTNMCompany name changed brabco 1504 LIMITED\certificate issued on 27/11/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27NEWINCNew incorporation
2015-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIBBY VENTURES (2) 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 VENTURES (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIBBY VENTURES (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VENTURES (2) LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY VENTURES (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY VENTURES (2) LIMITED
Trademarks
We have not found any records of BIBBY VENTURES (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY VENTURES (2) 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 (70229 - Management consultancy activities other than financial management) as BIBBY VENTURES (2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY VENTURES (2) 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 VENTURES (2) 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 VENTURES (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CH41 5LH