Ltd Facts The UK company register, as filed

Register entry · No. 06696172

BIBBY TAURUS LIMITED

Active Private Limited Company Incorporated 12 Sep 2008

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 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2008 (18 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

    • 64209 Activities of other holding companies n.e.c.

  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
    3

  6. Names

    1. BIBBY TAURUS LIMITED 12 Sep 2008 – 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate secretary 12 Sep 2008 — —
Jonathan Gareth Lewis Director 1 Sep 2019 — June 1973 British · United Kingdom
Mary Louise Oliver Director 1 Nov 2024 — August 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bibby Holdings Limited company · 00989531 · England 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

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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
19 May 2026 CS01 Confirmation statement, no changes, made up to 8 May 2026 3 PDF ↓
6 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 13 PDF ↓
6 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 39 PDF ↓
6 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
6 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 ↓
1 Nov 2024 TM01 Director left: Craig Malloy 1 PDF ↓
1 Nov 2024 AP01 Director appointed: Mrs Mary Louise Oliver 2 PDF ↓
22 Sep 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 13 PDF ↓
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 PDF ↓
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
20 May 2024 CS01 Confirmation statement, no changes, made up to 8 May 2024 3 PDF ↓
25 Sep 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 13 PDF ↓
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 PDF ↓
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
15 May 2023 CS01 Confirmation statement, no changes, made up to 8 May 2023 3 PDF ↓
24 Feb 2023 RP04TM01 Second filing of director termination with name: Andrew John Goody 5 PDF ↓
27 Jan 2023 TM01 Director left: Andrew John Goody 2 PDF ↓
27 Jan 2023 AP01 Director appointed: Mr Craig Malloy 2 PDF ↓
23 Sep 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 13 PDF ↓
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 PDF ↓
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
11 May 2022 CS01 Confirmation statement, no changes, made up to 8 May 2022 3 PDF ↓
8 Oct 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 13 PDF ↓
8 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 40 PDF ↓
8 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
8 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
18 May 2021 CS01 Confirmation statement, no changes, made up to 8 May 2021 3 PDF ↓
27 Apr 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 13 PDF ↓
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 PDF ↓
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 PDF ↓
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 PDF ↓
11 May 2020 CS01 Confirmation statement, no changes, made up to 8 May 2020 3 PDF ↓
20 Jan 2020 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2018 13 PDF ↓
20 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 PDF ↓
20 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 PDF ↓
20 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 PDF ↓
9 Dec 2019 CH01 Director's details changed: Mr Jonathan Gareth Lewis 2 PDF ↓
6 Dec 2019 CH01 Director's details changed: Mr Andrew John Goody 2 PDF ↓
5 Dec 2019 PSC05 Change to a person with significant control 2 PDF ↓
5 Dec 2019 CH04 Change corporate secretary company with change date: Bibby Bros. & Co. (Management) Limited 1 PDF ↓
3 Dec 2019 AD01 Registered office changed 1 PDF ↓
4 Sep 2019 TM01 Director left: Mark Joseph Lyons 1 PDF ↓

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