BIBBY BROS. & CO. (MANAGEMENT) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED was incorporated 45 years ago on 21/11/1978 and has the registered number: 01400857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED was incorporated 45 years ago on 21/11/1978 and has the registered number: 01400857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2019-09-01 | CURRENT |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1992-06-26 | CURRENT |
MISS JEANETTE HAMPSON | Secretary | 2016-11-01 | CURRENT | ||
MISS JANINE AL-KAZAZ | Secretary | 2015-07-21 | CURRENT | ||
MR SIMON PETER VENABLES | Nov 1978 | British | Director | 2016-09-30 UNTIL 2017-12-31 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2017-12-31 UNTIL 2019-09-01 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 1999-03-01 UNTIL 2016-09-30 | RESIGNED |
ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
DEREK JAMES BIBBY | Jun 1922 | British | Director | RESIGNED | |
NELLIE ANN SMITH | Nov 1951 | British | Secretary | 1993-08-16 UNTIL 2020-12-04 | RESIGNED |
ARTHUR RENNIE BARNES | May 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Christine Maud Bibby | 2016-07-22 | 10/1936 | Nr. Tarporley Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Mark Rupert Feeny | 2016-07-22 | 10/1955 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Philip Charles Okell | 2016-07-22 | 7/1955 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |