Menna Overview
Here’s a quick overview of BIBBY BROS. & CO. (MANAGEMENT) LIMITED 👀 — a Liverpool based business that started in 1978.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- Company statusactive
- Company No01400857
- Age47 years 8 months Incorporated 21 November 1978
- Officers4
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is an active company incorporated on 21 November 1978 and based in Liverpool, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Sep 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-KAZAZ, Janine | secretary | 21 Jul 2015 | |
| HAMPSON, Jeanette | secretary | 01 Nov 2016 | |
| BIBBY, Geoffrey Frank Harold, Mr. | director | Feb 1965 | 06 Oct 2025 |
| BIBBY, Michael James | director | Aug 1963 | 26 Jun 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Family Company Limited | 23 May 2024 | |
| Lady Christine Maud Bibby | Oct 1936 | 22 Jul 2016 |
| Mr. Mark Rupert Feeny | Oct 1955 | 22 Jul 2016 |
| Philip Charles Okell | Jul 1955 | 22 Jul 2016 |
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BIBBY, Geoffrey Frank Harold, Mr., BIBBY, Michael James, HAYMER, Jonathan, LEWIS, Jonathan Gareth, LYONS, Mark Joseph, Mr., SHERRARD, Simon Patrick are mutual persons.
BIBBY, Geoffrey Frank Harold, Mr., BIBBY, Michael James, BARNES, Arthur Rennie, HAYMER, Jonathan, LEWIS, Jonathan Gareth, LYONS, Mark Joseph, Mr. are mutual persons.
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BIBBY, Michael James, SHERRARD, Simon Patrick are mutual persons.
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BIBBY, Michael James, HAYMER, Jonathan, LEWIS, Jonathan Gareth, LYONS, Mark Joseph, Mr. are mutual persons.
BIBBY, Michael James, HAYMER, Jonathan, LEWIS, Jonathan Gareth, LYONS, Mark Joseph, Mr. are mutual persons.
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HAYMER, Jonathan, SHERRARD, Simon Patrick are mutual persons.
LEWIS, Jonathan Gareth are mutual persons.
LEWIS, Jonathan Gareth are mutual persons.
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LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
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LYONS, Mark Joseph, Mr. are mutual persons.
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SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
VENABLES, Simon Peter are mutual persons.
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Menna Overview
Here’s a quick overview of BIBBY BROS. & CO. (MANAGEMENT) LIMITED 👀 — a Liverpool based business that started in 1978.