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Companies House/Liverpool/Company profile

BIBBY & CO (NORTH WEST) HOLDINGS LIMITED

Active
09859362·incorporated 2015-11-05

BIBBY & CO (NORTH WEST) HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2015 at Companies House (number 09859362; OpenRegistry canonical ID GB-09859362-bibby-co-north-west-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-05
Registered Address
PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIBBY & CO (NORTH WEST) HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Anton Bibby born 1972 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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