Ltd Facts The UK company register, as filed

Register entry · No. 06458336

BIBBY LINE LIMITED

Active Private Limited Company Incorporated 20 Dec 2007

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • 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
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

    • 50200 Sea and coastal freight water transport
    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  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
    2

  6. Names

    1. BIBBY LINE LIMITED 27 Dec 2007 – now
    2. NEWBIBCO IV LIMITED 20 Dec 2007 – 27 Dec 2007

Figures

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

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate secretary 20 Dec 2007 — —
Jonathan Gareth Lewis Director 24 Sep 2019 — June 1973 British · United Kingdom
Nicholas Charles Gilman Director 6 Nov 2023 — December 1967 British · England
Natasha Kate Toy Director 7 Jan 2026 — July 1980 British · United Kingdom

Owners and controllers All 1, 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 6 Apr 2016 — —

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
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
22 May 2026 CS01 Confirmation statement, no changes, made up to 8 May 2026 3 PDF ↓
8 Jan 2026 AP01 Director appointed: Mrs Natasha Kate Toy 2 PDF ↓
8 Jan 2026 TM01 Director left: Mary Louise Oliver 1 PDF ↓
10 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 13 PDF ↓
10 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 86 PDF ↓
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
12 May 2025 CS01 Confirmation statement, no changes, made up to 8 May 2025 3 PDF ↓
13 Oct 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 14 PDF ↓
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 90 PDF ↓
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
9 May 2024 CS01 Confirmation statement, no changes, made up to 8 May 2024 3 PDF ↓
2 Apr 2024 TM01 Director left: Simon Jeremy Kitchen 1 PDF ↓
10 Nov 2023 AP01 Director appointed: Mr Nicholas Charles Gilman 2 PDF ↓
1 Nov 2023 TM01 Director left: Andrew John Goody 1 PDF ↓
1 Nov 2023 AP01 Director appointed: Mrs Mary Louise Oliver 2 PDF ↓
10 Oct 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 14 PDF ↓
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 PDF ↓
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 PDF ↓
12 May 2023 CS01 Confirmation statement, no changes, made up to 8 May 2023 3 PDF ↓
19 Oct 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 14 PDF ↓
7 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 92 PDF ↓
7 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
7 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
1 Jun 2022 TM01 Director left: Susan Erica Ann Worden 1 PDF ↓
1 Jun 2022 AP01 Director appointed: Mr Andrew John Goody 2 PDF ↓
10 May 2022 CS01 Confirmation statement, no changes, made up to 8 May 2022 3 PDF ↓
6 Jan 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 16 PDF ↓
6 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 PDF ↓
6 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
6 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
11 May 2021 CS01 Confirmation statement, no changes, made up to 8 May 2021 3 PDF ↓
3 Feb 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 12 PDF ↓
3 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 80 PDF ↓
3 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 PDF ↓
3 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 PDF ↓
4 Jan 2021 TM01 Director left: John Harold Cresswell 1 PDF ↓
30 Oct 2020 AP01 Director appointed: Mrs Susan Erica Ann Worden 2 PDF ↓
30 Oct 2020 TM01 Director left: Helen Julia Samuels 1 PDF ↓
12 May 2020 CS01 Confirmation statement, no changes, made up to 8 May 2020 3 PDF ↓
20 Apr 2020 CH01 Director's details changed: Mr John Harold Cresswell 2 PDF ↓
3 Feb 2020 TM01 Director left: Ian Kenneth Crook 1 PDF ↓
3 Feb 2020 AP01 Director appointed: Helen Julia Samuels 2 PDF ↓
6 Dec 2019 CH01 Director's details changed: Mr Simon Jeremy Kitchen 2 PDF ↓

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