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

Checks

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

  • Look
    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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

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

DateFormDescriptionPagesDocument
4 Oct 2016 AP01 Director appointed: Mr Simon Peter Venables 2 PDF ↓
4 Oct 2016 TM01 Director left: Jonathan Haymer 1 PDF ↓
10 Jun 2016 AA Accounts (full), made up to 31 Dec 2015 14 PDF ↓
16 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2016 5 PDF ↓
3 Oct 2015 AA Accounts (full), made up to 31 Dec 2014 12 PDF ↓
21 Jul 2015 AP03 Secretary appointed: Miss Janine Al-Kazaz 2 PDF ↓
29 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2015 5 PDF ↓
4 Sep 2014 AA Accounts (full), made up to 31 Dec 2013 12 PDF ↓
27 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2014 5 PDF ↓
20 Sep 2013 AA Accounts (full), made up to 31 Dec 2012 13 PDF ↓
28 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2013 5 PDF ↓
10 Sep 2012 AA Accounts (full), made up to 31 Dec 2011 12 PDF ↓
30 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2012 5 PDF ↓
3 Oct 2011 CH01 Director's details changed: Michael James Bibby 2 PDF ↓
27 Jun 2011 AA Accounts (full), made up to 31 Dec 2010 12 PDF ↓
26 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2011 5 PDF ↓
7 Jul 2010 AA Accounts (full), made up to 31 Dec 2009 8 PDF ↓
26 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2010 5 PDF ↓
27 Apr 2010 CH01 Director's details changed: Jonathan Haymer 2 PDF ↓
1 Feb 2010 CH01 Director's details changed: Michael James Bibby 2 PDF ↓
3 Aug 2009 AA Accounts (full), made up to 31 Dec 2008 8 PDF ↓
18 May 2009 363a Return made up to 04/05/09; full list of members 3 PDF ↓
18 Nov 2008 AUD Auditors resignation company 4 PDF ↓
5 Nov 2008 AUD Auditors resignation company 2 PDF ↓
12 Aug 2008 AA Accounts (full), made up to 31 Dec 2007 9 PDF ↓
29 May 2008 363a Return made up to 04/05/08; full list of members 3 PDF ↓
18 Jul 2007 AA Accounts (full), made up to 31 Dec 2006 10 PDF ↓
12 Jun 2007 363a Return made up to 04/05/07; full list of members 2 PDF ↓
24 May 2007 288c Director's particulars changed 1 PDF ↓
12 Jun 2006 AA Accounts (full), made up to 31 Dec 2005 10 PDF ↓
12 May 2006 363a Return made up to 04/05/06; full list of members 2 PDF ↓
31 May 2005 363a Return made up to 04/05/05; full list of members 2 PDF ↓
16 May 2005 AA Accounts (full), made up to 31 Dec 2004 11 PDF ↓
14 Jul 2004 AA Accounts (full), made up to 31 Dec 2003 11 PDF ↓
24 May 2004 363s Return made up to 04/05/04; full list of members 7 PDF ↓
11 Dec 2003 AUD Auditors resignation company 1 PDF ↓
10 Aug 2003 AA Accounts (full), made up to 31 Dec 2002 11 PDF ↓
15 Jul 2003 AUD Auditors resignation company 1 PDF ↓
15 May 2003 363s Return made up to 04/05/03; full list of members 7 PDF ↓
27 Aug 2002 AA Accounts (full), made up to 31 Dec 2001 12 PDF ↓
17 May 2002 363s Return made up to 04/05/02; full list of members 7 PDF ↓
28 Jul 2001 AA Accounts (full), made up to 31 Dec 2000 11 PDF ↓
14 May 2001 363s Return made up to 04/05/01; full list of members 6 PDF ↓
24 Jul 2000 AA Accounts (full), made up to 31 Dec 1999 11 PDF ↓
18 May 2000 363s Return made up to 04/05/00; full list of members 7 PDF ↓
18 Apr 2000 288c Secretary's particulars changed 1 PDF ↓
10 Jan 2000 288b Director resigned 1 PDF ↓
10 Sep 1999 AA Accounts (full), made up to 31 Dec 1998 12 PDF ↓
3 Jun 1999 363s Return made up to 04/05/99; no change of members 14 PDF ↓
13 Mar 1999 288a New director appointed 5 PDF ↓

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