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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Active
01400857·incorporated 1978-11-21

BIBBY BROS. & CO. (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 21 November 1978 at Companies House (number 01400857; OpenRegistry canonical ID GB-01400857-bibby-bros-co-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-11-21
Registered Address
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Shareholders

Look up shareholders of BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Financials

Check financials of BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Filings

Check filing history of BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

BIBBY BROS. & CO. (MANAGEMENT) LIMITED has 1 person with significant control on file:

  • Bibby Line Group Limited (England And Wales reg. 00034121). Notified 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Mrs Christine Maud Bibby born 1936 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mark Rupert Feeny born 1955 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Philip Charles Okell born 1955 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bibby Family Company Limited (United Kingdom reg. 13486254). Notified 2024-05-23. Ceased 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-08. Ceased 2016-07-22.
  • (unnamed). Notified 2017-05-08. Ceased 2016-07-22.
  • (unnamed). Notified 2017-05-08. Ceased 2016-07-22.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01400857.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.