Introduction
Watch Company
B
BIBBY FAMILY COMPANY LIMITED
BIBBY FAMILY COMPANY LIMITED is an active company incorporated on 30 June 2021 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BIBBY FAMILY COMPANY LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13486254
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 9 September 2025 (9 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2026 (1 month ago)
Submitted on 9 May 2025 (1 year ago)
Next Due
Due by 22 May 2027
For period ending 8 May 2027
Address
C/O Bibby Line Group Ltd 3rd Floor Walker House Liverpool, L2 3YL,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
ActiveWalker House, LiverpoolL2 3YL
Corporate secretary
Appointed 30 Jun 2021
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Walker House, LiverpoolL2 3YL
Corporate secretary
30 Jun 2021
Active
BIBBY, Geoffrey Frank Harold
Active3rd Floor, LiverpoolL2 3YL
Born February 1965
Director
Appointed 30 Jun 2021
BIBBY, Geoffrey Frank Harold
3rd Floor, LiverpoolL2 3YL
Born February 1965
Director
30 Jun 2021
Active
BIBBY, Michael James, Sir
Active3rd Floor, LiverpoolL2 3YL
Born August 1963
Director
Appointed 30 Jun 2021
BIBBY, Michael James, Sir
3rd Floor, LiverpoolL2 3YL
Born August 1963
Director
30 Jun 2021
Active
BIBBY, Peter John
Active3rd Floor, LiverpoolL2 3YL
Born March 1969
Director
Appointed 30 Jun 2021
BIBBY, Peter John
3rd Floor, LiverpoolL2 3YL
Born March 1969
Director
30 Jun 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Geoffrey Frank Harold Bibby
Active3rd Floor, LiverpoolL2 3YL
Born February 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Mr Geoffrey Frank Harold Bibby
3rd Floor, LiverpoolL2 3YL
Born February 1965
Voting rights 25 to 50 percent
30 Jun 2021
Active
Sir Michael James Bibby
Active3rd Floor, LiverpoolL2 3YL
Born August 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Sir Michael James Bibby
3rd Floor, LiverpoolL2 3YL
Born August 1963
Voting rights 25 to 50 percent
30 Jun 2021
Active
Mr Peter John Bibby
Active3rd Floor, LiverpoolL2 3YL
Born March 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Mr Peter John Bibby
3rd Floor, LiverpoolL2 3YL
Born March 1969
Voting rights 25 to 50 percent
30 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2021
20 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 July 2021