Bibby Bros. & Co. (management) Limited

General information

Name:

Bibby Bros. & Co. (management) Ltd

Office Address:

3rd Floor Walker House Exchange Flags L2 3YL Liverpool

Number: 01400857

Incorporation date: 1978-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01400857 is the registration number for Bibby Bros. & Co. (management) Limited. The company was registered as a Private Limited Company on 1978-11-21. The company has been operating on the British market for fourty six years. This business could be reached at 3rd Floor Walker House Exchange Flags in Liverpool. It's postal code assigned is L2 3YL. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

For the following limited company, a variety of director's tasks up till now have been executed by Jonathan L. and Michael B.. Out of these two people, Michael B. has administered limited company for the longest time, having become a member of directors' team 32 years ago. To find professional help with legal documentation, this limited company has been utilizing the expertise of Jeanette H. as a secretary for the last eight years.

Company staff

Jonathan L.

Role: Director

Appointed: 01 September 2019

Latest update: 8 April 2024

Jeanette H.

Role: Secretary

Appointed: 01 November 2016

Latest update: 8 April 2024

Janine A.

Role: Secretary

Appointed: 21 July 2015

Latest update: 8 April 2024

Michael B.

Role: Director

Appointed: 26 June 1992

Latest update: 8 April 2024

People with significant control

Executives who control this firm include: Mark F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Philip O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christine B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark F.
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip O.
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christine B.
Notified on 22 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
45
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