This company is commonly known as Bibby Management Services Limited. The company was founded 20 years ago and was given the registration number 04917962. 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 69201 - Accounting and auditing activities.
| Name | : | BIBBY MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04917962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2003 |
| 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 | 01 October 2003 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 23 September 2019 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 October 2003 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 01 October 2003 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 26 May 2006 | Active |
| 58 Hough Green, Chester, CH4 8JQ | Director | 01 September 2007 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 01 October 2003 | Active |
| Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 03 August 2018 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 August 2018 | Active |
| 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH | Director | 01 June 2017 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ | Director | 11 October 2012 | Active |
| Bibby Financial Services (Uk) 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 | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-02 | Accounts | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-16 | Accounts | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-08-16 | Other | Legacy. | Download |
| 2022-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-19 | Capital | Legacy. | Download |
| 2022-01-19 | Insolvency | Legacy. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-09-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-02 | Accounts | Legacy. | Download |
| 2020-10-02 | Other | Legacy. | Download |
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