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
- Age48 years 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., 99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 25 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Cessation Of A Person With Significant Control
1 Year Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years 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
3 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
People
Officers4
Significant control (PSC)1
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 Line Group Limited | 16 Oct 2025 | |
| Bibby Family Company Limited | 23 May 2024 | |
| Mrs 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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SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick 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.