BL

BIBBY LINE LIMITED

Active

Company number 06458336

Liverpool, United Kingdom · Incorporated 20 December 2007

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Last updated on 12 September 2026

Sea and coastal freight water transport · SIC 50200

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 December 2016

Company history

Previous company names

NEWBIBCO IV LIMITED · 20 December 2007 – 27 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Bibby Line Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
30 December 2016
Shares allotted · 0 shares allotted
17 December 2015
Shares allotted · 0 shares allotted
16 December 2014
Shares allotted · 0 shares allotted
20 December 2013
Shares allotted · 0 shares allotted
20 December 2012
Shares allotted · 0 shares allotted
18 November 2011
Shares allotted · 0 shares allotted
13 December 2010
Shares allotted · 0 shares allotted
30 November 2010
Shares allotted · 0 shares allotted
8 November 2010
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2024 View
Legacy
Accounts
13 October 2024 View
Legacy
Other
13 October 2024 View
Legacy
Other
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2021 View
Legacy
Accounts
3 February 2021 View
Legacy
Other
3 February 2021 View
Legacy
Other
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2019 View
Legacy
Accounts
12 November 2019 View
Legacy
Other
12 November 2019 View
Legacy
Other
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Resolution
Resolution
27 January 2017 View
Resolution
Resolution
13 December 2016 View
Statement Of Companys Objects
Change Of Constitution
13 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Resolution
Resolution
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Accounts With Accounts Type Group
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Resolution
Resolution
5 January 2015 View
Accounts With Accounts Type Group
Accounts
6 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Resolution
Resolution
2 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Change Person Director Company With Change Date
Officers
26 September 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Legacy
Mortgage
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Annual Return
18 May 2009 View
Auditors Resignation Company
Auditors
18 November 2008 View
Auditors Resignation Company
Auditors
5 November 2008 View
Accounts With Accounts Type Group
Accounts
12 August 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Accounts
8 April 2008 View
Legacy
Officers
22 January 2008 View
Statement Of Affairs
Miscellaneous
11 January 2008 View
Legacy
Capital
11 January 2008 View
Certificate Change Of Name Company
Change Of Name
27 December 2007 View
Incorporation Company
Incorporation
20 December 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.