This company is commonly known as Bibby Bergen Limited. The company was founded 9 years ago and was given the registration number 09524691. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BIBBY BERGEN LIMITED |
|---|---|---|
| Company Number | : | 09524691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | 02 April 2015 | Active |
| 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 06 November 2023 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 April 2016 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 November 2023 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 July 2020 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 07 November 2017 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 02 April 2015 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 June 2022 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 10 April 2019 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 15 January 2016 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 02 April 2015 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 31 January 2020 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 21 April 2020 | Active |
| Bibby Maritime Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-08-21 | Other | Legacy. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-09 | Accounts | Legacy. | Download |
| 2021-11-09 | Other | Legacy. | Download |
| 2021-11-09 | Other | Legacy. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-27 | Accounts | Legacy. | Download |
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