BW

BIBBY WAVEMASTER I LIMITED

Active

Company number 09887160

Liverpool, United Kingdom · Incorporated 24 November 2015

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

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

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 Marine Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 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
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Resolution
Resolution
27 June 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
12 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Accounts
20 January 2022 View
Legacy
Other
18 December 2021 View
Legacy
Other
18 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2021 View
Legacy
Accounts
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2020 View
Legacy
Accounts
21 January 2020 View
Legacy
Other
21 January 2020 View
Legacy
Other
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 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 Person Director Company With Change Date
Officers
5 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 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
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
12 April 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2017 View
Legacy
Accounts
16 August 2017 View
Legacy
Other
16 August 2017 View
Legacy
Other
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Resolution
Resolution
2 February 2017 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2015 View
Incorporation Company
Incorporation
24 November 2015 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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