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
4 Sep 2019 AP01 Director appointed: Mr Jonathan Gareth Lewis 2 PDF ↓
8 May 2019 CS01 Confirmation statement, no changes, made up to 8 May 2019 3 PDF ↓
28 Dec 2018 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2017 13 PDF ↓
28 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17 37 PDF ↓
28 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 PDF ↓
28 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 PDF ↓
10 May 2018 CS01 Confirmation statement, no changes, made up to 8 May 2018 3 PDF ↓
17 Oct 2017 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2016 14 PDF ↓
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 PDF ↓
17 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 PDF ↓
17 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 PDF ↓
8 May 2017 CS01 Confirmation statement, with changes, made up to 8 May 2017 5 PDF ↓
4 Oct 2016 AP01 Director appointed: Mr. Mark Joseph Lyons 2 PDF ↓
4 Oct 2016 TM01 Director left: Jonathan Haymer 1 PDF ↓
9 Jun 2016 AA Accounts (full), made up to 31 Dec 2015 15 PDF ↓
9 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2016 5 PDF ↓
9 Oct 2015 AA Accounts (full), made up to 31 Dec 2014 15 PDF ↓
29 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2015 5 PDF ↓
22 Oct 2014 MR04 Charge satisfied 1 PDF ↓
4 Sep 2014 AA Accounts (full), made up to 31 Dec 2013 15 PDF ↓
29 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2014 5 PDF ↓
19 Jul 2013 AA Accounts (full), made up to 31 Dec 2012 15 PDF ↓
29 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2013 5 PDF ↓
10 May 2013 AP01 Director appointed: Jonathan Haymer 3 PDF ↓
1 May 2013 TM01 Director left: Sean Golding 1 PDF ↓
14 Sep 2012 AA Accounts (full), made up to 31 Dec 2011 16 PDF ↓
30 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2012 5 PDF ↓
28 Sep 2011 AA Accounts (full), made up to 31 Dec 2010 14 PDF ↓
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 PDF ↓
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 PDF ↓
27 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2011 5 PDF ↓
1 Nov 2010 AA Accounts (full), made up to 31 Dec 2009 15 PDF ↓
28 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2010 5 PDF ↓
21 Apr 2010 CH01 Director's details changed: Andrew John Goody 2 PDF ↓
1 Feb 2010 CH01 Director's details changed: Sean Thomas Golding 2 PDF ↓
10 Aug 2009 AA Accounts (full), made up to 31 Dec 2008 17 PDF ↓
19 May 2009 363a Return made up to 04/05/09; full list of members 3 PDF ↓
23 Apr 2009 288b Appointment terminated director cyril green 1 PDF ↓
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3 5 PDF ↓
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2 4 PDF ↓
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1 5 PDF ↓
9 Oct 2008 288a Director appointed cyril joseph green 4 PDF ↓
23 Sep 2008 288a Director appointed sean thomas golding 3 PDF ↓
19 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008 1 PDF ↓
12 Sep 2008 NEWINC Incorporated 20 PDF ↓

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