OpenCompanies

Bibby Bros. & Co (Management) Limited

Company number
01400857
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 1978
Nature of business
Other business support service activities n.e.c.
Dormant Company
Corporate group
Bibby Family Company Limited (53 companies)

Registered office

3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Control

NameNature of controlNotifiedCeased
Bibby Family Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2024 16 Oct 2025
Philip Charles Okell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2016 16 Oct 2025
Mr. Mark Rupert Feeny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2016 16 Oct 2025
Mrs Christine Maud Bibby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2016 16 Oct 2025
Bibby Line Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Bibby Bros. & Co (Management) Limited → Bibby Line Group Limited → Bibby Family Company Limited

Companies at the same address

Data