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BIBBY GROUP LIMITED

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

This company is commonly known as Bibby Group Limited. The company was founded 9 years ago and was given the registration number 09414569. The firm's registered office is in TILBURY. You can find them at Unit 4 Princess Margaret Road, East Tilbury, Tilbury, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BIBBY GROUP LIMITED
Company Number:09414569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 4 Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH

Director13 October 2023Active
335, Benfleet Road, Benfleet, England, SS7 1PW

Director30 January 2015Active
2 Cornerhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP

Director15 December 2017Active

People with Significant Control

Mr Kevin Chambers
Notified on:13 October 2023
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 4, Princess Margaret Road, Tilbury, England, RM18 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daley Bibby
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Unit 4, Princess Margaret Road, Tilbury, England, RM18 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Resolution

Resolution.

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2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Address

Change registered office address company with date old address new address.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-02-26Officers

Termination director company with name termination date.

Download
2018-02-26Officers

Termination director company with name termination date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download

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