BIBBY HOLDINGS LIMITED

Company Number 00989531

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Status Active
Incorporated September 17, 1970
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor Walker House
Liverpool
L2 3YL

Nature of Business (SIC)
64209
Previous Names
BIBBY LINE LIMITED
Ceased on Dec 27, 2007
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED
Ceased on Jan 1, 1989
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
May 22, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BIBBY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00989531, this organization has been active since September 1970. Primarily in the 64209 sector, the business maintains its official headquarters at 3rd Floor Walker House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Sep 30, 2026
PDF ↗
Confirmation Statement
May 20, 2026
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Accounts
Sep 30, 2025
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Confirmation Statement
May 12, 2025
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Officers
Nov 1, 2024
PDF ↗
Accounts
Sep 11, 2024
PDF ↗
Officers
Sep 10, 2024
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Confirmation Statement
May 20, 2024
PDF ↗
Officers
Nov 10, 2023
PDF ↗
Officers
Nov 1, 2023
PDF ↗
Accounts
Sep 25, 2023
PDF ↗
Officers
Sep 20, 2023
PDF ↗
Confirmation Statement
May 11, 2023
PDF ↗
Accounts
Sep 23, 2022
PDF ↗
Officers
Jun 1, 2022
PDF ↗
Officers
Jun 1, 2022
PDF ↗
Confirmation Statement
May 10, 2022
PDF ↗
Accounts
Oct 1, 2021
PDF ↗
Confirmation Statement
May 12, 2021
PDF ↗
Accounts
Apr 22, 2021
PDF ↗
Officers
Apr 8, 2021
PDF ↗
Officers
Apr 8, 2021
PDF ↗
Confirmation Statement
May 11, 2020
PDF ↗
Officers
Feb 4, 2020
PDF ↗
Accounts
Jan 20, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Bibby Line Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 56 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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