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Home > England & Wales Companies > BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Information for

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
01400857
Private Limited Company
Active

Company Overview

About Bibby Bros. & Co. (management) Ltd
BIBBY BROS. & CO. (MANAGEMENT) LIMITED was founded on 1978-11-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Bros. & Co. (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1
 
Filing Information
Company Number 01400857
Company ID Number 01400857
Date formed 1978-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY BROS. & CO. (MANAGEMENT) LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Company Officers of BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JANINE AL-KAZAZ
 Company Secretary 2015-07-21
JEANETTE HAMPSON
 Company Secretary 2016-11-01
NELLIE ANN SMITH
 Company Secretary 1993-08-16
MICHAEL JAMES BIBBY
 Director 1992-06-26
MARK JOSEPH LYONS
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER VENABLES
 Director 2016-09-30 2017-12-31
JONATHAN HAYMER
 Director 1999-03-01 2016-09-30
SIMON PATRICK SHERRARD
 Director 1991-06-18 1999-12-31
ARTHUR RENNIE BARNES
 Company Secretary 1991-06-18 1993-08-16
ARTHUR RENNIE BARNES
 Director 1991-06-18 1993-08-16
DEREK JAMES BIBBY
 Director 1991-06-18 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELLIE ANN SMITH GLOBAL MANAGEMENT SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
MICHAEL JAMES BIBBY THE BRITISH SHIPPING FEDERATION LIMITED Director 2016-03-16 CURRENT 1987-03-06 Active
MICHAEL JAMES BIBBY THE CHAMBER OF SHIPPING LIMITED Director 2016-03-16 CURRENT 1987-03-06 Active
MICHAEL JAMES BIBBY VERUS360 LIMITED Director 2015-10-08 CURRENT 2013-12-12 Liquidation
MICHAEL JAMES BIBBY FAMILY BUSINESS RESEARCH FOUNDATION Director 2015-03-18 CURRENT 2009-08-26 Active
MICHAEL JAMES BIBBY BIBBY RETAIL SERVICES LIMITED Director 2009-06-27 CURRENT 2009-06-27 Active
MICHAEL JAMES BIBBY MERSEY MARITIME GROUP LIMITED Director 2007-04-25 CURRENT 2007-04-25 Liquidation
MICHAEL JAMES BIBBY FREDK.RAY LIMITED Director 1993-08-16 CURRENT 1971-04-06 Active
MICHAEL JAMES BIBBY BIBBY LINE GROUP LIMITED Director 1992-07-13 CURRENT 1891-06-01 Active
MARK JOSEPH LYONS FREDK.RAY LIMITED Director 2017-12-31 CURRENT 1971-04-06 Active
MARK JOSEPH LYONS BIBBY TRAVEL LIMITED Director 2017-11-07 CURRENT 1909-01-20 Active - Proposal to Strike off
MARK JOSEPH LYONS BIBBY HOLDINGS LIMITED Director 2016-10-26 CURRENT 1970-09-17 Active
MARK JOSEPH LYONS BIBBY TAURUS LIMITED Director 2016-09-30 CURRENT 2008-09-12 Active
MARK JOSEPH LYONS BIBBY FINANCIAL SERVICES LIMITED Director 2016-09-14 CURRENT 1998-03-13 Active
MARK JOSEPH LYONS COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2016-04-19 CURRENT 2005-11-16 Active
MARK JOSEPH LYONS BIBBY LINE GROUP LIMITED Director 2016-04-01 CURRENT 1891-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04TM02Termination of appointment of Nellie Ann Smith on 2020-12-04
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANINE AL-KAZAZ on 2019-12-02
2019-12-05CH01Director's details changed for Mr Jonathan Gareth Lewis on 2019-12-02
2019-12-04CH01Director's details changed for Sir Michael James Bibby on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2019-09-06AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-29PSC04Change of details for Lady Christine Maud Bibby as a person with significant control on 2018-09-21
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER VENABLES
2018-01-04AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-07CH01Director's details changed for Mr Simon Peter Venables on 2016-12-06
2016-11-15AP03Appointment of Miss Jeanette Hampson as company secretary on 2016-11-01
2016-10-04AP01DIRECTOR APPOINTED MR SIMON PETER VENABLES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0104/05/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21AP03Appointment of Miss Janine Al-Kazaz as company secretary on 2015-07-21
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0104/05/12 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Michael James Bibby on 2011-10-03
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0104/05/11 ANNUAL RETURN FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0104/05/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-31363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-11AUDAUDITOR'S RESIGNATION
2003-08-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15AUDAUDITOR'S RESIGNATION
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-18288cSECRETARY'S PARTICULARS CHANGED
2000-01-10288bDIRECTOR RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-03-13288aNEW DIRECTOR APPOINTED
1998-12-02AUDAUDITOR'S RESIGNATION
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-26363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1997-06-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-03-14288cSECRETARY'S PARTICULARS CHANGED
1996-10-07288cSECRETARY'S PARTICULARS CHANGED
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1995-11-28288DIRECTOR'S PARTICULARS CHANGED
1995-06-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-20363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-24363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1993-09-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-29363sRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1978-11-21New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIBBY BROS. & CO. (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIBBY BROS. & CO. (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY BROS. & CO. (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Trademarks
We have not found any records of BIBBY BROS. & CO. (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY BROS. & CO. (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIBBY BROS. & CO. (MANAGEMENT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIBBY BROS. & CO. (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY BROS. & CO. (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY BROS. & CO. (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 3YL