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Company Information for

BIBBY MARINE MANAGEMENT LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
10461947
Private Limited Company
Active

Company Overview

About Bibby Marine Management Ltd
BIBBY MARINE MANAGEMENT LIMITED was founded on 2016-11-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Marine Management 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 MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
 
Filing Information
Company Number 10461947
Company ID Number 10461947
Date formed 2016-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/12/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 11:04:31
Primary Source:Companies House
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Company Officers of BIBBY MARINE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS & CO. (MANAGEMENT) LIMITED
 Company Secretary 2016-11-03
SEAN THOMAS GOLDING
 Director 2016-11-03
JOHN HOWARD HUGHES
 Director 2016-11-03
JONATHAN OSBORNE
 Director 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS & CO. (MANAGEMENT) LIMITED BIBBY WAVEMASTER 2 LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
SEAN THOMAS GOLDING BIBBY RENEWABLES LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN OSBORNE ROMAN KINGDOM LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
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 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 MARINE SERVICES LIMITED Director 2015-11-24 CURRENT 2015-11-24 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
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
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
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for 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
2022-06-27RES13Resolutions passed:
  • Appointment of directors 25/05/2022
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
2021-05-14CS01CONFIRMATION 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
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-02-03AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
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
2019-12-06CH01Director's details changed for Mr Ian Kenneth Crook 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
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-27CH01Director's details changed for Mr John Howard Hughes on 2017-11-20
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING
2017-11-08AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-16CH01Director's details changed for Mr John Howard Hughes on 2017-01-01
2016-11-23AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to BIBBY MARINE MANAGEMENT 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 MANAGEMENT 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 MARINE MANAGEMENT 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 52220 - Service activities incidental to water transportation

Intangible Assets
Patents
We have not found any records of BIBBY MARINE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY MARINE MANAGEMENT LIMITED
Trademarks
We have not found any records of BIBBY MARINE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY MARINE MANAGEMENT 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 (52220 - Service activities incidental to water transportation) as BIBBY MARINE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY MARINE MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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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