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Home > England & Wales Companies > BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
Company Information for

BIBBY & CO (NORTH WEST) HOLDINGS LIMITED

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN,
Company Registration Number
09859362
Private Limited Company
Active

Company Overview

About Bibby & Co (north West) Holdings Ltd
BIBBY & CO (NORTH WEST) HOLDINGS LIMITED was founded on 2015-11-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby & Co (north West) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
 
Filing Information
Company Number 09859362
Company ID Number 09859362
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:38:51
Primary Source:Companies House
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Company Officers of BIBBY & CO (NORTH WEST) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTON BIBBY
 Company Secretary 2015-11-05
ANTON BIBBY
 Director 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON BIBBY PRISONER EDUCATION SOLUTIONS LIMITED Director 2017-01-01 CURRENT 2016-03-23 Active - Proposal to Strike off

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
2024-09-26REGISTRATION OF A CHARGE / CHARGE CODE 098593620005
2024-09-26REGISTRATION OF A CHARGE / CHARGE CODE 098593620006
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 098593620001
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE 098593620002
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02DISS40Compulsory strike-off action has been discontinued
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-11-30AA01Previous accounting period extended from 30/11/20 TO 30/04/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05DISS40Compulsory strike-off action has been discontinued
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-12-15CH01Director's details changed for Mr Anton Bibby on 2016-12-01
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIBBY & CO (NORTH WEST) 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 & CO (NORTH WEST) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIBBY & CO (NORTH WEST) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
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 & CO (NORTH WEST) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY & CO (NORTH WEST) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
Trademarks
We have not found any records of BIBBY & CO (NORTH WEST) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY & CO (NORTH WEST) 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 (68209 - Other letting and operating of own or leased real estate) as BIBBY & CO (NORTH WEST) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY & CO (NORTH WEST) 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 & CO (NORTH WEST) 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 & CO (NORTH WEST) HOLDINGS 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.
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    Other companies at postcode L15 5AN