BT

BIBBY TRANSMISSIONS LIMITED

Active

Company number 00158829

London, England · Incorporated 16 September 1919

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, England

Last updated on 29 March 2026

Machining · SIC 25620

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLMAN BIBBY COMPANY LIMITED(THE) · 16 September 1919 – 15 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Altra Industrial Motion Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
18 February 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Accounts With Accounts Type Small
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2022 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Gazette Notice Compulsory
Gazette
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Resolution
Resolution
11 July 2018 View
Resolution
Resolution
11 July 2018 View
Statement Of Companys Objects
Change Of Constitution
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Appoint Person Secretary Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Mortgage
10 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Address
27 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
15 February 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
27 January 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
30 October 2004 View
Legacy
Annual Return
5 March 2004 View
Auditors Resignation Company
Auditors
25 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Accounts
31 October 2002 View
Miscellaneous
Miscellaneous
14 August 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
1 November 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Mortgage
2 August 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Address
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Accounts
12 July 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
28 September 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
20 May 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Resolution
Resolution
3 April 1998 View
Resolution
Resolution
3 April 1998 View
Resolution
Resolution
3 April 1998 View
Resolution
Resolution
3 April 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Address
20 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Mortgage
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
12 March 1997 View
Certificate Change Of Name Company
Change Of Name
14 January 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1996 View
Legacy
Accounts
17 July 1996 View
Legacy
Address
17 July 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Capital
10 July 1996 View
Legacy
Capital
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Mortgage
19 June 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Address
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Mortgage
25 August 1994 View
Legacy
Mortgage
25 August 1994 View
Resolution
Resolution
23 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
23 November 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Legacy
Mortgage
4 April 1992 View
Accounts With Accounts Type Full
Accounts
1 February 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
19 February 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
18 May 1990 View
Resolution
Resolution
17 May 1990 View
Legacy
Mortgage
11 May 1990 View
Legacy
Officers
15 January 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Mortgage
23 November 1988 View
Legacy
Mortgage
23 November 1988 View
Accounts With Accounts Type Full
Accounts
26 August 1988 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Full
Accounts
16 October 1987 View
Legacy
Annual Return
16 October 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Officers
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 October 1986 View
Accounts With Accounts Type Full
Accounts
12 September 1986 View
Accounts With Made Up Date
Accounts
5 February 1985 View
Accounts With Made Up Date
Accounts
11 February 1984 View
Accounts With Made Up Date
Accounts
21 March 1983 View
Miscellaneous
Miscellaneous
16 September 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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