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Company Information for

BIBBY MARINE SERVICES LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
09887121
Private Limited Company
Active

Company Overview

About Bibby Marine Services Ltd
BIBBY MARINE SERVICES LIMITED was founded on 2015-11-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Marine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIBBY MARINE SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
 
Filing Information
Company Number 09887121
Company ID Number 09887121
Date formed 2015-11-24
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 AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:38:50
Primary Source:Companies House
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Company Officers of BIBBY MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
 Company Secretary 2015-11-24
STEPHEN HENRY BOLTON
 Director 2016-04-01
ALEXEI ROBERT CALLENDER
 Director 2017-02-07
IAN KENNETH CROOK
 Director 2017-11-07
JOHN HOWARD HUGHES
 Director 2016-04-01
CARL PAUL MCLAUGHLIN
 Director 2017-11-21
JONATHAN OSBORNE
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN THOMAS GOLDING
 Director 2015-11-24 2017-11-07
STEPHEN BLAIKIE
 Director 2015-11-24 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COVERLY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY RENEWABLES LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY PIONEER LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARITIME CREWING SERVICES LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY WAVEMASTER I LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY STOCKHOLM LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CHALLENGE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY INVOICE FINANCE UK LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (FX) LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED VERUS360 LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Liquidation
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SURVEY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED SYSTEM TRAINING LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-01-12
BIBBY BROS. & CO. (MANAGEMENT) LIMITED R N B STORES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-23 Dissolved 2017-01-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED EBOR FOODMARKETS LIMITED Company Secretary 2011-11-14 CURRENT 1983-02-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2004-05-07 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMB LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS GROUP LIMITED Company Secretary 2011-11-14 CURRENT 1986-09-30 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PRIMEX UK LIMITED Company Secretary 2011-11-14 CURRENT 1988-08-02 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER INTERNATIONAL LIMITED Company Secretary 2011-11-14 CURRENT 1996-05-17 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PDQ LIMITED Company Secretary 2011-11-14 CURRENT 1998-10-26 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMF LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA LIMITED Company Secretary 2011-07-29 CURRENT 1988-04-29 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2000-10-27 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED GULLIVERS TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2004-04-21 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED MHL SUPPORT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2013-09-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED HARGREAVES TRAINING (HOLDINGS) LIMITED Company Secretary 2010-08-16 CURRENT 2002-01-28 Dissolved 2016-12-13
STEPHEN HENRY BOLTON BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
STEPHEN HENRY BOLTON BIBBY MARITIME LIMITED Director 2017-11-21 CURRENT 1975-01-06 Active
STEPHEN HENRY BOLTON BIBBY MARINE LIMITED Director 2017-09-30 CURRENT 1884-12-08 Active
STEPHEN HENRY BOLTON BIBBY WAVEMASTER I LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON STROAM LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-01-24
ALEXEI ROBERT CALLENDER BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
ALEXEI ROBERT CALLENDER BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
IAN KENNETH CROOK BIBBY HOLDINGS LIMITED Director 2018-01-01 CURRENT 1970-09-17 Active
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 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
JOHN HOWARD HUGHES BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
JOHN HOWARD HUGHES BIBBY STOCKHOLM LIMITED Director 2016-04-01 CURRENT 2015-11-16 Active
JOHN HOWARD HUGHES BIBBY CHALLENGE LIMITED Director 2016-04-01 CURRENT 2015-11-16 Active
JOHN HOWARD HUGHES BIBBY PIONEER LIMITED Director 2016-04-01 CURRENT 2016-01-14 Active
JOHN HOWARD HUGHES BIBBY BERGEN LIMITED Director 2016-04-01 CURRENT 2015-04-02 Active
JOHN HOWARD HUGHES BIBBY MARITIME CREWING SERVICES LIMITED Director 2016-04-01 CURRENT 2015-12-08 Active
JOHN HOWARD HUGHES BIBBY PROGRESS LIMITED Director 2016-01-25 CURRENT 2015-04-02 Active
JOHN HOWARD HUGHES BIBBY HYDROMAP LIMITED Director 2014-01-02 CURRENT 1997-07-24 Liquidation
JOHN HOWARD HUGHES BIBBY MARITIME LIMITED Director 2013-03-29 CURRENT 1975-01-06 Active
JOHN HOWARD HUGHES BIBBY MARINE LIMITED Director 2002-11-01 CURRENT 1884-12-08 Active
CARL PAUL MCLAUGHLIN BIBBY HYDROMAP LIMITED Director 2018-03-01 CURRENT 1997-07-24 Liquidation
CARL PAUL MCLAUGHLIN BIBBY STOCKHOLM LIMITED Director 2016-01-15 CURRENT 2015-11-16 Active
CARL PAUL MCLAUGHLIN BIBBY CHALLENGE LIMITED Director 2016-01-15 CURRENT 2015-11-16 Active
CARL PAUL MCLAUGHLIN BIBBY PIONEER LIMITED Director 2016-01-15 CURRENT 2016-01-14 Active
CARL PAUL MCLAUGHLIN BIBBY MARITIME LIMITED Director 2016-01-15 CURRENT 1975-01-06 Active
CARL PAUL MCLAUGHLIN BIBBY PROGRESS LIMITED Director 2016-01-15 CURRENT 2015-04-02 Active
CARL PAUL MCLAUGHLIN BIBBY BERGEN LIMITED Director 2016-01-15 CURRENT 2015-04-02 Active
CARL PAUL MCLAUGHLIN BIBBY MARITIME CREWING SERVICES LIMITED Director 2016-01-15 CURRENT 2015-12-08 Active
JONATHAN OSBORNE ROMAN KINGDOM LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
JONATHAN OSBORNE BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JONATHAN OSBORNE BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY RENEWABLES LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY MARINE MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JONATHAN OSBORNE BIBBY PIONEER LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JONATHAN OSBORNE BIBBY MARITIME CREWING SERVICES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JONATHAN OSBORNE BIBBY STOCKHOLM LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY CHALLENGE LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY PROGRESS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE BIBBY BERGEN LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2015-03-03 CURRENT 1999-07-07 Active
JONATHAN OSBORNE BIBBY HYDROMAP LIMITED Director 2012-05-29 CURRENT 1997-07-24 Liquidation
JONATHAN OSBORNE BIBBY LINE LIMITED Director 2010-10-15 CURRENT 2007-12-20 Active
JONATHAN OSBORNE LANGTON SHIPPING LIMITED Director 2001-12-01 CURRENT 1994-03-31 Dissolved 2013-10-15
JONATHAN OSBORNE BIBBY MARINE LIMITED Director 2001-12-01 CURRENT 1884-12-08 Active
JONATHAN OSBORNE BIBBY MARITIME LIMITED Director 2001-12-01 CURRENT 1975-01-06 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
2024-10-08Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-08Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-08Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-08Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-31APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD HUGHES
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ERICA ANN WORDEN
2022-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-18Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-18Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-18Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-18Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY BOLTON
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-02AP01DIRECTOR APPOINTED MR NIGEL COLIN PATRICK QUINN
2021-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098871210004
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY KITCHEN
2020-04-27AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098871210001
2020-02-03AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2020-01-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2020-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEI ROBERT CALLENDER
2019-12-06CH01Director's details changed for Mr Simon Jeremy Kitchen on 2019-12-02
2019-12-05CH01Director's details changed for Mr Stephen Henry Bolton on 2019-12-02
2019-12-05PSC05Change of details for Bibby Marine 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
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098871210003
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098871210002
2019-07-25AP01DIRECTOR APPOINTED MR. SIMON JEREMY KITCHEN
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL PAUL MCLAUGHLIN
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098871210001
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-12CH01Director's details changed for Alexei Robert Callender on 2017-09-27
2017-11-29AP01DIRECTOR APPOINTED CARL PAUL MCLAUGHLIN
2017-11-27CH01Director's details changed for Mr John Howard Hughes on 2017-11-20
2017-11-08AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIKIE
2017-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-10RES01ADOPT ARTICLES 10/02/17
2017-02-08AP01DIRECTOR APPOINTED ALEXEI ROBERT CALLENDER
2017-01-16CH01Director's details changed for Mr John Howard Hughes on 2017-01-01
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS GOLDING / 02/06/2016
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD HUGHES / 22/04/2016
2016-04-01AP01DIRECTOR APPOINTED MR JOHN HOWARD HUGHES
2016-04-01AP01DIRECTOR APPOINTED STEPHEN HENRY BOLTON
2015-11-27AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

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 MARINE SERVICES 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 MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BIBBY MARINE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIBBY MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY MARINE SERVICES LIMITED
Trademarks
We have not found any records of BIBBY MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY MARINE SERVICES 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 (50200 - Sea and coastal freight water transport) as BIBBY MARINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY MARINE SERVICES 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 MARINE SERVICES 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 MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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