Menna Overview
Here’s a quick overview of BIBBY LINE GROUP LIMITED 👀 — a Liverpool based business that started in 1891.
BIBBY LINE GROUP LIMITED
- Company statusactive
- Company No00034121
- Age134 years 6 months Incorporated 1 June 1891
- Officers7
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY LINE GROUP LIMITED is an active company incorporated on 1 June 1891 and based in Liverpool, United Kingdom. The company was registered 134 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
0 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
0 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
0 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
0 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
3 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
6 Months Ago on 04 Jun 2025
Confirmation Statement With Updates
7 Months Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 10 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 23 Nov 2021
Capital Cancellation Shares
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 21 Oct 2021
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 01 Jan 1970 | |
| ANDERSON, David John Lane Freer | director | Oct 1956 | 01 Aug 2012 |
| BIBBY, Geoffrey Frank Harold | director | Feb 1965 | 01 Apr 2015 |
| BIBBY, Michael James | director | Aug 1963 | 01 Jan 1970 |
| LEWIS, Jonathan Gareth | director | Jun 1973 | 25 Jul 2019 |
| MAGUIRE, Septima | director | May 1977 | 02 Jun 2025 |
| SEARLE, Susan Jane | director | Apr 1963 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Family Company Limited | 07 Feb 2023 | |
| Mr. Mark Rupert Feeny | Oct 1955 | 22 Jul 2016 |
| Philip Charles Okell | Jul 1955 | 22 Jul 2016 |
| Lady Christine Maud Bibby | Oct 1936 | 22 Jul 2016 |
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Here’s a quick overview of BIBBY LINE GROUP LIMITED 👀 — a Liverpool based business that started in 1891.