Company Information for

BIBBY CHALLENGE LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

09873917

Private Limited Company

Active

About Bibby Challenge Ltd

BIBBY CHALLENGE LIMITED was founded on 2015-11-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Challenge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BIBBY CHALLENGE LIMITED

Legal Registered Office

3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL

Filing Information

Company Number	09873917
Date formed	2015-11-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-08 08:02:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros. & Co. (management) Limited	Company Secretary		2015-11-16
Ian Kenneth Crook	Director	ACCOUNTANT	2017-11-07	ENGLAND
John Howard Hughes	Director	COMPANY DIRECTOR	2016-04-01	UNITED KINGDOM
Carl Paul Mclaughlin	Director	COMPANY DIRECTOR	2016-01-15	UNITED KINGDOM
Jonathan Osborne	Director	CHARTERED ACCOUNTANT	2015-11-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sean Thomas Golding	Director	2015-11-16	2017-11-07

Related Directorships for Bibby Bros. & Co. (management) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bibby Bros. & Co. (management) Limited	COVERLY LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active
Bibby Bros. & Co. (management) Limited	BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED	Company Secretary	2016-12-17	CURRENT	2016-12-17	Active
Bibby Bros. & Co. (management) Limited	BIBBY RENEWABLES LIMITED	Company Secretary	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	BIBBY PIONEER LIMITED	Company Secretary	2016-01-14	CURRENT	2016-01-14	Active
Bibby Bros. & Co. (management) Limited	BIBBY MARITIME CREWING SERVICES LIMITED	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
Bibby Bros. & Co. (management) Limited	BIBBY MARINE SERVICES LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Bibby Bros. & Co. (management) Limited	BIBBY WAVEMASTER I LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Bibby Bros. & Co. (management) Limited	BIBBY STOCKHOLM LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active
Bibby Bros. & Co. (management) Limited	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active
Bibby Bros. & Co. (management) Limited	BIBBY FOREIGN EXCHANGE LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active
Bibby Bros. & Co. (management) Limited	BIBBY INVOICE FINANCE UK LIMITED	Company Secretary	2014-12-11	CURRENT	2014-12-11	Active
Bibby Bros. & Co. (management) Limited	BIBBY FINANCIAL SERVICES (FX) LIMITED	Company Secretary	2014-12-05	CURRENT	2014-12-05	Active
Bibby Bros. & Co. (management) Limited	BIBBY FINANCIAL SERVICES (UK) LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Active
Bibby Bros. & Co. (management) Limited	VERUS360 LIMITED	Company Secretary	2013-12-12	CURRENT	2013-12-12	Liquidation
Bibby Bros. & Co. (management) Limited	BIBBY MARINE SURVEY SERVICES LIMITED	Company Secretary	2013-01-07	CURRENT	2013-01-07	Active
Bibby Bros. & Co. (management) Limited	SYSTEM TRAINING LIMITED	Company Secretary	2012-08-22	CURRENT	2012-08-22	Dissolved 2016-01-12
Bibby Bros. & Co. (management) Limited	R N B STORES LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-23	Dissolved 2017-01-03
Bibby Bros. & Co. (management) Limited	EBOR FOODMARKETS LIMITED	Company Secretary	2011-11-14	CURRENT	1983-02-11	Active
Bibby Bros. & Co. (management) Limited	COSTCUTTER HOLDINGS LIMITED	Company Secretary	2011-11-14	CURRENT	2004-05-07	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	CSMB LIMITED	Company Secretary	2011-11-14	CURRENT	2005-11-15	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	COSTCUTTER SUPERMARKETS GROUP LIMITED	Company Secretary	2011-11-14	CURRENT	1986-09-30	Active
Bibby Bros. & Co. (management) Limited	PRIMEX UK LIMITED	Company Secretary	2011-11-14	CURRENT	1988-08-02	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	COSTCUTTER INTERNATIONAL LIMITED	Company Secretary	2011-11-14	CURRENT	1996-05-17	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	PDQ LIMITED	Company Secretary	2011-11-14	CURRENT	1998-10-26	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	CSMF LIMITED	Company Secretary	2011-11-14	CURRENT	2005-11-15	Active - Proposal to Strike off
Bibby Bros. & Co. (management) Limited	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Company Secretary	2011-11-14	CURRENT	2005-11-16	Active
Bibby Bros. & Co. (management) Limited	ATCHISON TOPEKA LIMITED	Company Secretary	2011-07-29	CURRENT	1988-04-29	Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited	ATCHISON TOPEKA TRANSPORT LIMITED	Company Secretary	2011-07-29	CURRENT	2000-10-27	Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited	GULLIVERS TRANSPORT LIMITED	Company Secretary	2011-07-29	CURRENT	2004-04-21	Dissolved 2016-12-14
Bibby Bros. & Co. (management) Limited	MHL SUPPORT LIMITED	Company Secretary	2010-08-20	CURRENT	2010-08-20	Dissolved 2013-09-03
Bibby Bros. & Co. (management) Limited	HARGREAVES TRAINING (HOLDINGS) LIMITED	Company Secretary	2010-08-16	CURRENT	2002-01-28	Dissolved 2016-12-13

Related Directorships for Ian Kenneth Crook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Kenneth Crook	BIBBY HOLDINGS LIMITED	Director	2018-01-01	CURRENT	1970-09-17	Active
Ian Kenneth Crook	BIBBY LINE LIMITED	Director	2017-12-31	CURRENT	2007-12-20	Active
Ian Kenneth Crook	BIBBY BULK CARRIERS LIMITED	Director	2017-12-31	CURRENT	1971-12-23	Active
Ian Kenneth Crook	BIBBY TRANSPORT LIMITED	Director	2017-12-31	CURRENT	1976-09-17	Active
Ian Kenneth Crook	BIBBY POOL PARTNER LIMITED	Director	2017-12-31	CURRENT	1990-03-15	Active
Ian Kenneth Crook	BIBBY NAVIGATION LIMITED	Director	2017-12-31	CURRENT	1975-01-06	Active
Ian Kenneth Crook	BIBBY GAS CARRIER LIMITED	Director	2017-12-31	CURRENT	1991-06-03	Active
Ian Kenneth Crook	CHEQS LTD	Director	2017-12-11	CURRENT	2017-01-31	Liquidation
Ian Kenneth Crook	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Ian Kenneth Crook	BIBBY TRADER LIMITED	Director	2017-11-21	CURRENT	1993-05-26	Active
Ian Kenneth Crook	BIBBY HYDROMAP LIMITED	Director	2017-11-07	CURRENT	1997-07-24	Liquidation
Ian Kenneth Crook	HYDROMAP LIMITED	Director	2017-11-07	CURRENT	2003-03-20	Active - Proposal to Strike off
Ian Kenneth Crook	BIBBY MARINE SURVEY SERVICES LIMITED	Director	2017-11-07	CURRENT	2013-01-07	Active
Ian Kenneth Crook	BIBBY STOCKHOLM LIMITED	Director	2017-11-07	CURRENT	2015-11-16	Active
Ian Kenneth Crook	BIBBY MARINE SERVICES LIMITED	Director	2017-11-07	CURRENT	2015-11-24	Active
Ian Kenneth Crook	BIBBY PIONEER LIMITED	Director	2017-11-07	CURRENT	2016-01-14	Active
Ian Kenneth Crook	BIBBY MARINE LIMITED	Director	2017-11-07	CURRENT	1884-12-08	Active
Ian Kenneth Crook	BIBBY MARITIME LIMITED	Director	2017-11-07	CURRENT	1975-01-06	Active
Ian Kenneth Crook	BIBBY TETHRA LIMITED	Director	2017-11-07	CURRENT	2008-10-29	Active - Proposal to Strike off
Ian Kenneth Crook	BIBBY PROGRESS LIMITED	Director	2017-11-07	CURRENT	2015-04-02	Active
Ian Kenneth Crook	BIBBY BERGEN LIMITED	Director	2017-11-07	CURRENT	2015-04-02	Active
Ian Kenneth Crook	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2017-11-07	CURRENT	2015-12-08	Active
Ian Kenneth Crook	ROMAN REBEL LIMITED	Director	2017-11-07	CURRENT	2013-07-22	Active
Ian Kenneth Crook	BIBBY WAVEMASTER I LIMITED	Director	2017-11-07	CURRENT	2015-11-24	Active

Related Directorships for John Howard Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Howard Hughes	BIBBY WAVEMASTER I LIMITED	Director	2017-09-07	CURRENT	2015-11-24	Active
John Howard Hughes	BIBBY STOCKHOLM LIMITED	Director	2016-04-01	CURRENT	2015-11-16	Active
John Howard Hughes	BIBBY MARINE SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-11-24	Active
John Howard Hughes	BIBBY PIONEER LIMITED	Director	2016-04-01	CURRENT	2016-01-14	Active
John Howard Hughes	BIBBY BERGEN LIMITED	Director	2016-04-01	CURRENT	2015-04-02	Active
John Howard Hughes	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-12-08	Active
John Howard Hughes	BIBBY PROGRESS LIMITED	Director	2016-01-25	CURRENT	2015-04-02	Active
John Howard Hughes	BIBBY HYDROMAP LIMITED	Director	2014-01-02	CURRENT	1997-07-24	Liquidation
John Howard Hughes	BIBBY MARITIME LIMITED	Director	2013-03-29	CURRENT	1975-01-06	Active
John Howard Hughes	BIBBY MARINE LIMITED	Director	2002-11-01	CURRENT	1884-12-08	Active

Related Directorships for Carl Paul Mclaughlin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Paul Mclaughlin	BIBBY HYDROMAP LIMITED	Director	2018-03-01	CURRENT	1997-07-24	Liquidation
Carl Paul Mclaughlin	BIBBY MARINE SERVICES LIMITED	Director	2017-11-21	CURRENT	2015-11-24	Active
Carl Paul Mclaughlin	BIBBY STOCKHOLM LIMITED	Director	2016-01-15	CURRENT	2015-11-16	Active
Carl Paul Mclaughlin	BIBBY PIONEER LIMITED	Director	2016-01-15	CURRENT	2016-01-14	Active
Carl Paul Mclaughlin	BIBBY MARITIME LIMITED	Director	2016-01-15	CURRENT	1975-01-06	Active
Carl Paul Mclaughlin	BIBBY PROGRESS LIMITED	Director	2016-01-15	CURRENT	2015-04-02	Active
Carl Paul Mclaughlin	BIBBY BERGEN LIMITED	Director	2016-01-15	CURRENT	2015-04-02	Active
Carl Paul Mclaughlin	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2016-01-15	CURRENT	2015-12-08	Active

Related Directorships for Jonathan Osborne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Osborne	ROMAN KINGDOM LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
Jonathan Osborne	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Jonathan Osborne	BIBBY WAVEMASTER I LIMITED	Director	2017-09-07	CURRENT	2015-11-24	Active
Jonathan Osborne	BIBBY RENEWABLES LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Jonathan Osborne	BIBBY MARINE MANAGEMENT LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Jonathan Osborne	BIBBY PIONEER LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Jonathan Osborne	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Jonathan Osborne	BIBBY MARINE SERVICES LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Jonathan Osborne	BIBBY STOCKHOLM LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
Jonathan Osborne	BIBBY PROGRESS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Osborne	BIBBY BERGEN LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Osborne	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Director	2015-03-03	CURRENT	1999-07-07	Active
Jonathan Osborne	BIBBY HYDROMAP LIMITED	Director	2012-05-29	CURRENT	1997-07-24	Liquidation
Jonathan Osborne	BIBBY LINE LIMITED	Director	2010-10-15	CURRENT	2007-12-20	Active
Jonathan Osborne	LANGTON SHIPPING LIMITED	Director	2001-12-01	CURRENT	1994-03-31	Dissolved 2013-10-15
Jonathan Osborne	BIBBY MARINE LIMITED	Director	2001-12-01	CURRENT	1884-12-08	Active
Jonathan Osborne	BIBBY MARITIME LIMITED	Director	2001-12-01	CURRENT	1975-01-06	Active