Bibby Line Group Limited

General information

Name:

Bibby Line Group Ltd

Office Address:

3rd Floor Walker House Exchange Flags L2 3YL Liverpool

Number: 00034121

Incorporation date: 1891-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@bibbylinegroup.co.uk

Website

www.bibbylinegroup.co.uk

Description

Data updated on:

Bibby Line Group started conducting its business in 1891 as a Private Limited Company under the ID 00034121. The firm has operated for one hundred and thirty three years and the present status is active. This firm's headquarters is registered in Liverpool at 3rd Floor Walker House. Anyone can also find the company utilizing its zip code of L2 3YL. This company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Bibby Line Group Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-08-25.

The enterprise has two trademarks, all are active. The first trademark was granted in 2013 and the most recent one in 2016. The one that will expire sooner, i.e. in July, 2023 is FORWARD FINANCE.

The directors currently registered by the following firm are: Susan S. assigned this position on 2023-07-07, Jonathan L. assigned this position five years ago, Geoffrey B. assigned this position in 2015 in April and 2 others listed below. Another limited company has been appointed as one of the secretaries of this company: Bibby Bros. & Co. (management) Limited.

Trade marks

Trademark UK00003013605
Trademark image:-
Trademark name:FORWARD FINANCE
Status:Registered
Filing date:2013-07-11
Date of entry in register:2013-10-11
Renewal date:2023-07-11
Owner name:Bibby Line Group Limited
Owner address:105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Trademark UK00003132646
Trademark image:-
Trademark name:BIBBY CONNECT
Status:Registered
Filing date:2015-10-21
Date of entry in register:2016-03-18
Renewal date:2025-10-21
Owner name:Bibby Line Group Limited
Owner address:105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Company staff

Role: Corporate Secretary

Address: Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

Latest update: 25 March 2024

Susan S.

Role: Director

Appointed: 07 July 2023

Latest update: 25 March 2024

Jonathan L.

Role: Director

Appointed: 25 July 2019

Latest update: 25 March 2024

Geoffrey B.

Role: Director

Appointed: 01 April 2015

Latest update: 25 March 2024

David A.

Role: Director

Appointed: 01 August 2012

Latest update: 25 March 2024

Michael B.

Role: Director

Appointed: 13 July 1992

Latest update: 25 March 2024

People with significant control

The companies that control the firm include: Bibby Family Company Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Liverpool at 3Rd Floor Walker House, Exchange Flags, L2 3YL and was registered as a PSC under the registration number 13486254. Mark F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philip O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bibby Family Company Limited
Address: C/O Bibby Line Group Limited 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 2006, United Kingdom (England & Wales)
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 13486254
Notified on 7 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark F.
Notified on 22 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philip O.
Notified on 22 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (93 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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