Ltd Facts The UK company register, as filed

Register entry · No. 01400857

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Active Private Limited Company Incorporated 21 Nov 1978

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1 to look at 12 clear · 1 can't tell yet

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    Directors

    Every current director was appointed in the last six months (1 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 1978 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIBBY BROS. & CO. (MANAGEMENT) LIMITED 21 Nov 1978 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Natasha Kate Toy Director 1 Jun 2026 — July 1980 British · United Kingdom
Jonathan Gareth Lewis Director 1 Jun 2026 — June 1973 British · United Kingdom
Janine Al-Kazaz Secretary 21 Jul 2015 — —
Jeanette Hampson Secretary 1 Nov 2016 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bibby Line Group Limited company · 00034121 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
18 Jun 2026 TM01 Director left: Michael James Bibby 1 PDF ↓
18 Jun 2026 TM01 Director left: Geoffrey Frank Harold Bibby 1 PDF ↓
17 Jun 2026 AP01 Director appointed: Mrs Natasha Kate Toy 2 PDF ↓
17 Jun 2026 AP01 Director appointed: Mr Jonathan Gareth Lewis 2 PDF ↓
15 May 2026 CS01 Confirmation statement, with changes, made up to 8 May 2026 4 PDF ↓
27 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
24 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
24 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
24 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
24 Oct 2025 PSC02 Person with significant control added 2 PDF ↓
9 Oct 2025 AP01 Director appointed: Mr. Geoffrey Frank Harold Bibby 2 PDF ↓
9 Oct 2025 TM01 Director left: Jonathan Gareth Lewis 1 PDF ↓
7 Oct 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 5 PDF ↓
8 May 2025 CS01 Confirmation statement, with changes, made up to 8 May 2025 4 PDF ↓
11 Oct 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 5 PDF ↓
3 Jul 2024 RP04PSC02 Second filing notification of a person with significant control 6 PDF ↓
5 Jun 2024 PSC04 Change to a person with significant control 2 PDF ↓
5 Jun 2024 PSC02 Person with significant control added 3 PDF ↓
8 May 2024 CS01 Confirmation statement, no changes, made up to 8 May 2024 3 PDF ↓
3 Oct 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 5 PDF ↓
9 May 2023 CS01 Confirmation statement, no changes, made up to 8 May 2023 3 PDF ↓
23 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 5 PDF ↓
9 May 2022 CS01 Confirmation statement, no changes, made up to 8 May 2022 3 PDF ↓
1 Oct 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 5 PDF ↓
10 May 2021 CS01 Confirmation statement, no changes, made up to 8 May 2021 3 PDF ↓
10 Jan 2021 AA Accounts (total exemption full), made up to 31 Dec 2019 5 PDF ↓
4 Dec 2020 TM02 Secretary left: Nellie Ann Smith 1 PDF ↓
11 May 2020 CS01 Confirmation statement, no changes, made up to 8 May 2020 3 PDF ↓
9 Dec 2019 CH03 Change person secretary company with change date: Miss Jeanette Hampson 1 PDF ↓
9 Dec 2019 CH03 Change person secretary company with change date: Miss Janine Al-Kazaz 1 PDF ↓
5 Dec 2019 CH01 Director's details changed: Mr Jonathan Gareth Lewis 2 PDF ↓
4 Dec 2019 CH01 Director's details changed: Sir Michael James Bibby 2 PDF ↓
2 Dec 2019 AD01 Registered office changed 1 PDF ↓
16 Oct 2019 AA Accounts (small), made up to 31 Dec 2018 15 PDF ↓
6 Sep 2019 TM01 Director left: Mark Joseph Lyons 1 PDF ↓
6 Sep 2019 AP01 Director appointed: Mr Jonathan Gareth Lewis 2 PDF ↓
15 May 2019 CS01 Confirmation statement, no changes, made up to 8 May 2019 3 PDF ↓
20 Dec 2018 AA Accounts (small), made up to 31 Dec 2017 15 PDF ↓
29 Nov 2018 PSC04 Change to a person with significant control 2 PDF ↓
14 May 2018 CS01 Confirmation statement, no changes, made up to 8 May 2018 3 PDF ↓
4 Jan 2018 TM01 Director left: Simon Peter Venables 1 PDF ↓
4 Jan 2018 AP01 Director appointed: Mr. Mark Joseph Lyons 2 PDF ↓
20 Nov 2017 AA Accounts (small), made up to 31 Dec 2016 14 PDF ↓
23 May 2017 CS01 Confirmation statement, with changes, made up to 8 May 2017 8 PDF ↓
7 Dec 2016 CH01 Director's details changed: Mr Simon Peter Venables 2 PDF ↓
15 Nov 2016 AP03 Secretary appointed: Miss Jeanette Hampson 2 PDF ↓

Source: Companies House and its live updates. View on Companies House