BIBBY LINE GROUP LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Active
- Private Limited Company
- Company No. 00034121
- Last Updated: 01 Mar 2024
Company Profile
BIBBY LINE GROUP LIMITED was incorporated on Monday, June 1, 1891 as a Private Limited Company with registered address in LIVERPOOL. BIBBY LINE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 133 years 8 months and 21 days.
| Name | BIBBY LINE GROUP LIMITED |
|---|---|
| Company number | 00034121 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1891 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bibby Family Company Limited 3rd Floor Walker House, Exchange Flags, L2 3YL |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Philip Charles Okell Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Mark Rupert Feeny Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lady Christine Maud Bibby Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 31 |
Previous Names
| Name | Change Date |
|---|---|
| BIBBY LINE GROUP LIMITED | 01 Jun 1891 |