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BIBBY & CO (NORTH WEST) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibby & Co (north West) Holdings Limited. The company was founded 8 years ago and was given the registration number 09859362. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
Company Number:09859362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Secretary05 November 2015Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director05 November 2015Active

People with Significant Control

Mr Anton Bibby
Notified on:30 June 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Change account reference date company previous extended.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Gazette

Gazette filings brought up to date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change person director company with change date.

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2015-11-05Incorporation

Incorporation company.

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