-
BIBBY LINE GROUP LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 00034121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- ANDERSON, David John Lane Freer
- BIBBY, Geoffrey Frank Harold
- BIBBY, Michael James
- LEWIS, Jonathan Gareth
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1891-06-01
- Age Of Company 1891-06-01 132 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lady Christine Maud Bibby
- Philip Charles Okell
- Mr. Mark Rupert Feeny
- Philip Charles Okell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBBY LINE LIMITED
- Legal Entity Identifier (LEI)
- 984500F1FA10D48F8657
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
-
BIBBY LINE GROUP LIMITED Company Description
- BIBBY LINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00034121. Its current trading status is "live". It was registered 1891-06-01. It was previously called BIBBY LINE LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY LINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Line Group Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1891-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIBBY LINE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
capital-return-purchase-own-shares (2021-11-23) - SH03
-
confirmation-statement-with-updates (2021-05-11) - CS01
-
auditors-resignation-company (2021-01-25) - AUD
-
accounts-with-accounts-type-group (2021-01-05) - AA
-
accounts-with-accounts-type-group (2021-09-03) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
capital-cancellation-shares (2021-10-19) - SH06
-
resolution (2021-10-21) - RESOLUTIONS
-
capital-cancellation-shares (2021-10-24) - SH06
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
change-person-director-company-with-change-date (2020-04-20) - CH01
-
termination-director-company-with-name-termination-date (2020-06-22) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
accounts-with-accounts-type-group (2019-10-04) - AA
-
change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
change-person-director-company-with-change-date (2019-12-04) - CH01
-
resolution (2019-08-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-07-30) - AP01
-
confirmation-statement-with-updates (2019-05-08) - CS01
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-30) - TM01
-
change-to-a-person-with-significant-control (2018-11-29) - PSC04
-
accounts-with-accounts-type-group (2018-10-07) - AA
-
mortgage-satisfy-charge-full (2018-02-14) - MR04
-
appoint-person-director-company-with-name-date (2018-05-11) - AP01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
-
confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-08) - AA
-
capital-return-purchase-own-shares (2015-01-06) - SH03
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
appoint-person-director-company-with-name-date (2015-04-26) - AP01
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
resolution (2015-09-17) - RESOLUTIONS
-
statement-of-companys-objects (2015-06-19) - CC04
-
termination-director-company-with-name-termination-date (2015-01-02) - TM01
-
memorandum-articles (2015-09-17) - MA
-
resolution (2015-06-19) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
change-person-director-company-with-change-date (2014-04-28) - CH01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
-
accounts-with-accounts-type-group (2014-08-12) - AA
-
resolution (2014-12-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-11-17) - AP01
-
capital-cancellation-shares (2014-12-16) - SH06
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-02) - TM01
-
accounts-with-accounts-type-group (2013-07-05) - AA
-
appoint-person-director-company-with-name (2013-07-09) - AP01
-
resolution (2013-07-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
capital-allotment-shares (2013-07-17) - SH01
-
change-person-director-company-with-change-date (2013-09-26) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-21) - AP01
-
accounts-with-accounts-type-group (2012-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
change-person-director-company-with-change-date (2012-02-03) - CH01
-
change-person-director-company-with-change-date (2012-01-05) - CH01
-
termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-group (2011-06-27) - AA
-
resolution (2011-06-17) - RESOLUTIONS
-
capital-allotment-shares (2011-09-15) - SH01
-
change-person-director-company-with-change-date (2011-10-03) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
accounts-with-accounts-type-group (2010-07-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-17) - 288a
-
resolution (2009-06-24) - RESOLUTIONS
-
legacy (2009-05-18) - 363a
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
memorandum-articles (2009-06-24) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288a
-
auditors-resignation-company (2008-11-18) - AUD
-
auditors-resignation-company (2008-11-05) - AUD
-
accounts-with-accounts-type-group (2008-08-12) - AA
-
legacy (2008-06-03) - 288b
-
legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363a
-
legacy (2007-07-05) - 288b
-
accounts-with-accounts-type-group (2007-07-17) - AA
-
legacy (2007-10-19) - 288c
-
legacy (2007-10-31) - 403a
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 288c
-
accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
-
resolution (2005-05-09) - RESOLUTIONS
-
legacy (2005-06-01) - 363a
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-04-21) - 169
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-14) - AA
-
legacy (2004-07-13) - 395
-
legacy (2004-05-24) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-08-10) - AA
-
legacy (2003-04-30) - 403a
-
legacy (2003-05-15) - 363a
-
auditors-resignation-company (2003-12-11) - AUD
-
resolution (2003-06-11) - RESOLUTIONS
-
auditors-resignation-company (2003-07-15) - AUD
-
legacy (2003-07-18) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-13) - AA
-
legacy (2002-05-17) - 363s
-
legacy (2002-12-09) - 395
-
legacy (2002-04-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288c
-
accounts-with-accounts-type-group (2001-07-28) - AA
-
legacy (2001-05-14) - 363s
-
legacy (2001-05-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 395
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-07-11) - 288b
-
legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-25) - 288a
-
legacy (1999-04-21) - 288b
-
legacy (1999-06-16) - 288c
-
legacy (1999-06-16) - 363a
-
legacy (1999-07-14) - 288a
-
accounts-with-accounts-type-full-group (1999-09-13) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-02) - AUD
-
accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288a
-
legacy (1997-06-04) - 363s
-
legacy (1997-07-06) - 288b
-
accounts-with-accounts-type-full-group (1997-07-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 288
-
accounts-with-accounts-type-full-group (1996-07-23) - AA
-
legacy (1996-06-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-20) - 363s
-
legacy (1995-11-10) - 395
-
accounts-with-accounts-type-full-group (1995-06-30) - AA
-
legacy (1995-10-28) - 403a
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-16) - AA
-
legacy (1994-06-24) - 363s
-
legacy (1994-06-13) - 288
-
memorandum-articles (1994-06-08) - MEM/ARTS
-
legacy (1994-01-07) - 395
-
legacy (1994-04-27) - 395
-
resolution (1994-06-08) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 363s
-
legacy (1993-06-12) - 395
-
accounts-with-accounts-type-full-group (1993-05-19) - AA
-
legacy (1993-09-07) - 288
-
legacy (1993-07-05) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 395
-
miscellaneous (1992-07-07) - MISC
-
legacy (1992-05-05) - 287
-
legacy (1992-09-07) - 403a
-
legacy (1992-08-03) - 363b
-
legacy (1992-07-16) - 288
-
accounts-with-accounts-type-full-group (1992-07-02) - AA
-
legacy (1992-05-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-26) - 363(287)
-
legacy (1991-07-26) - 363b
-
accounts-with-made-up-date (1991-07-26) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-18) - AA
-
legacy (1990-09-18) - 363
-
legacy (1990-09-10) - 288
-
legacy (1990-01-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-23) - 395
-
legacy (1989-01-18) - 288
-
certificate-change-of-name-company (1989-01-03) - CERTNM
-
legacy (1989-02-15) - 363
-
accounts-with-accounts-type-full-group (1989-02-21) - AA
-
resolution (1989-08-02) - RESOLUTIONS
-
legacy (1989-08-15) - 169
-
legacy (1989-02-22) - 288
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-15) - 363
-
memorandum-articles (1989-11-15) - MEM/ARTS
-
legacy (1989-09-07) - 288
keyboard_arrow_right 1988
-
resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-11-29) - 288
-
legacy (1988-11-01) - 123
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
-
legacy (1987-04-02) - 288
-
legacy (1987-06-03) - 288
-
legacy (1987-09-06) - 288
-
accounts-with-made-up-date (1987-10-12) - AA
-
legacy (1987-10-12) - 363
-
legacy (1987-08-22) - 395
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-12) - AA
-
legacy (1986-07-12) - 363
keyboard_arrow_right 1985
-
legacy (1985-01-05) - 288a
keyboard_arrow_right 1978
-
memorandum-articles (1978-11-18) - MEM/ARTS
keyboard_arrow_right 1931
-
certificate-change-of-name-company (1931-05-22) - CERTNM
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1899
-
incorporation-company (1899-06-01) - NEWINC