BIBBY FAMILY COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY FAMILY COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FAMILY COMPANY LIMITED was incorporated 2 years ago on 30/06/2021 and has the registered number: 13486254. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIBBY FAMILY COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BIBBY LINE GROUP LTD 3RD FLOOR
LIVERPOOL
L2 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2021-06-30 CURRENT
MR GEOFFREY FRANK HAROLD BIBBY Feb 1965 British Director 2021-06-30 CURRENT
MR PETER JOHN BIBBY Mar 1969 British Director 2021-06-30 CURRENT
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2021-06-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Frank Harold Bibby 2021-06-30 2/1965 Liverpool   Voting rights 25 to 50 percent
Sir Michael James Bibby 2021-06-30 8/1963 Liverpool   Voting rights 25 to 50 percent
Mr Peter John Bibby 2021-06-30 3/1969 Liverpool   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TYPHOON INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
MACDONALD & TAYLOR HEALTHCARE LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
M. L. G. FURNITURE LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
GARIC LIMITED LIVERPOOL UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OYSTER&PEARL 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
FORMALPREMIUM PROPERTY MANAGEMENT LIMITED NORTHWICH Active MICRO ENTITY 98000 - Residents property management
THE BIRKENHEAD YOUTH CLUB BIRKENHEAD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
DENBRIDGE MARINE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIBBY INTERIM SERVICES LIMITED TARPORLEY Active DORMANT 70221 - Financial management
VAST VISIBILITY LIMITED LIVERPOOL ENGLAND Active FULL 62090 - Other information technology service activities
RURAL ESTATES ON-LINE LIMITED PRESCOT Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
VUSA LIMITED LIVERPOOL Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
REALRIDER (MOTORCYCLES) LIMITED LIVERPOOL Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PYVOT LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLF STARZ LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 93199 - Other sports activities
HUNTLEIGH RENRAY LIMITED 310-312 DALLOW ROAD NORTHERN IRELAND Dissolved... FULL None Supplied

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