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Home > England & Wales Companies > BIBBY OFFSHORE SERVICES PLC
Company Information for

BIBBY OFFSHORE SERVICES PLC

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
09062763
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Bibby Offshore Services Plc
BIBBY OFFSHORE SERVICES PLC was founded on 2014-05-29 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Bibby Offshore Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIBBY OFFSHORE SERVICES PLC
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in L1
 
Filing Information
Company Number 09062763
Company ID Number 09062763
Date formed 2014-05-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 20:37:30
Primary Source:Companies House
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Company Officers of BIBBY OFFSHORE SERVICES PLC

Current Directors
Officer Role Date Appointed
NEALE JOHN STEWART
 Company Secretary 2018-01-17
MARK JOHN BESSELL
 Director 2018-06-11
NEALE JOHN STEWART
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD DENNIS WOODCOCK
 Director 2014-05-29 2018-06-12
JANINE AL-KAZAZ
 Company Secretary 2015-07-01 2018-01-17
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
 Company Secretary 2014-05-29 2018-01-17
STUART ROBERT JACKSON
 Director 2015-07-01 2018-01-15
NEALE JOHN STEWART
 Company Secretary 2014-05-29 2015-07-01
NEALE JOHN STEWART
 Director 2014-05-29 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BESSELL BOSKALIS SUBSEA NORTH STAR LIMITED Director 2018-06-11 CURRENT 2012-03-06 Active
MARK JOHN BESSELL REVER OFFSHORE INTERNATIONAL LIMITED Director 2018-06-11 CURRENT 2010-03-12 Active
MARK JOHN BESSELL REVER OFFSHORE FREIGHTERS LIMITED Director 2018-06-11 CURRENT 1973-10-11 Active - Proposal to Strike off
MARK JOHN BESSELL RUMFORD TANKERS LIMITED Director 2018-06-11 CURRENT 1991-10-03 Active
MARK JOHN BESSELL HUSKISSON SHIPPING LIMITED Director 2018-06-11 CURRENT 1995-01-20 Active
MARK JOHN BESSELL BOSKALIS SUBSEA SERVICES LIMITED Director 2018-06-11 CURRENT 2003-07-30 Active
MARK JOHN BESSELL BOSKALIS SUBSEA ROV LIMITED Director 2018-06-11 CURRENT 2011-09-02 Active - Proposal to Strike off
NEALE JOHN STEWART REVER OFFSHORE INTERNATIONAL LIMITED Director 2018-07-10 CURRENT 2010-03-12 Active
NEALE JOHN STEWART BOSKALIS SUBSEA NORTH STAR LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
NEALE JOHN STEWART BOSKALIS SUBSEA ROV LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active - Proposal to Strike off
NEALE JOHN STEWART BOSKALIS SUBSEA SERVICES LIMITED Director 2010-09-01 CURRENT 2003-07-30 Active
NEALE JOHN STEWART REVER OFFSHORE FREIGHTERS LIMITED Director 2010-04-12 CURRENT 1973-10-11 Active - Proposal to Strike off
NEALE JOHN STEWART RUMFORD TANKERS LIMITED Director 2010-04-12 CURRENT 1991-10-03 Active
NEALE JOHN STEWART HUSKISSON SHIPPING LIMITED Director 2010-04-12 CURRENT 1995-01-20 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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-06DS01APPLICATION FOR STRIKING-OFF
2018-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEALE JOHN STEWART / 17/01/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE JOHN STEWART / 17/01/2018
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WOODCOCK
2018-06-22AP01DIRECTOR APPOINTED MARK JOHN BESSELL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090627630001
2018-01-26OCSCHEME OF ARRANGEMENT
2018-01-22PSC05PSC'S CHANGE OF PARTICULARS / BIBBY OFFSHORE HOLDINGS LIMITED / 11/01/2018
2018-01-18TM02APPOINTMENT TERMINATED, SECRETARY JANINE AL-KAZAZ
2018-01-18TM02APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. & CO. (MANAGEMENT) LIMITED
2018-01-18AP03SECRETARY APPOINTED MR NEALE JOHN STEWART
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 105 DUKE STREET LIVERPOOL L1 5JQ
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06DISS40DISS40 (DISS40(SOAD))
2017-09-05GAZ1FIRST GAZETTE
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR NEALE JOHN STEWART
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AR0104/05/16 FULL LIST
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY NEALE STEWART
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NEALE STEWART
2015-07-30AP01DIRECTOR APPOINTED MR STUART ROBERT JACKSON
2015-07-30AP03SECRETARY APPOINTED MISS JANINE AL-KAZAZ
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-02AR0129/05/15 FULL LIST
2014-06-27MEM/ARTSARTICLES OF ASSOCIATION
2014-06-27RES01ALTER ARTICLES 17/06/2014
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090627630001
2014-05-30CERT8ACOMMENCE BUSINESS AND BORROW
2014-05-30AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-30SH50APPLICATION COMMENCE BUSINESS
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OFFSHORE SERVICES PLC 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 OFFSHORE SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding WILMINGTON TRUST (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of BIBBY OFFSHORE SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY OFFSHORE SERVICES PLC
Trademarks
We have not found any records of BIBBY OFFSHORE SERVICES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY OFFSHORE SERVICES PLC. 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 OFFSHORE SERVICES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY OFFSHORE SERVICES PLC 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 OFFSHORE SERVICES PLC 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 OFFSHORE SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode LS1 5AB