Ltd Facts The UK company register, as filed

Register entry · No. 09858879

BIBBY & CO (NW) HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Nov 2015

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · 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 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 2015 (10 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

    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIBBY & CO (NW) HOLDINGS LIMITED 5 Nov 2015 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £1 £1 0
30 Nov 2023 * not published not published £1 £1 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers

None on file.

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 (dormant), made up to 30 Nov 2025 3 PDF ↓
5 Nov 2025 CS01 Confirmation statement, no changes, made up to 4 Nov 2025 3 PDF ↓
4 Nov 2025 AA Accounts (dormant), made up to 30 Nov 2024 3 PDF ↓
4 Nov 2024 CS01 Confirmation statement, no changes, made up to 4 Nov 2024 3 PDF ↓
9 Aug 2024 AA Accounts (dormant), made up to 30 Nov 2023 3 PDF ↓
14 Nov 2023 CS01 Confirmation statement, no changes, made up to 4 Nov 2023 3 PDF ↓
7 Nov 2023 AA Accounts (dormant), made up to 30 Nov 2022 3 PDF ↓
30 Nov 2022 AA Accounts (dormant), made up to 30 Nov 2021 3 PDF ↓
4 Nov 2022 CS01 Confirmation statement, no changes, made up to 4 Nov 2022 3 PDF ↓
29 Nov 2021 AA Accounts (dormant), made up to 30 Nov 2020 3 PDF ↓
18 Nov 2021 CS01 Confirmation statement, no changes, made up to 4 Nov 2021 3 PDF ↓
16 Nov 2020 CS01 Confirmation statement, no changes, made up to 4 Nov 2020 3 PDF ↓
2 Dec 2019 AA Accounts (total exemption full), made up to 30 Nov 2019 3 PDF ↓
5 Nov 2019 DISS40 Gazette filings brought up to date 1 PDF ↓
4 Nov 2019 CS01 Confirmation statement, no changes, made up to 4 Nov 2019 3 PDF ↓
29 Oct 2019 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
16 Nov 2018 CS01 Confirmation statement, no changes, made up to 4 Nov 2018 3 PDF ↓
20 Aug 2018 AA Accounts (dormant), made up to 30 Nov 2017 2 PDF ↓
14 Nov 2017 CS01 Confirmation statement, no changes, made up to 4 Nov 2017 3 PDF ↓
3 Aug 2017 AA Accounts (dormant), made up to 30 Nov 2016 2 PDF ↓
16 Dec 2016 CS01 Confirmation statement, with changes, made up to 4 Nov 2016 5 PDF ↓
5 Nov 2015 NEWINC Incorporated 25 PDF ↓

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