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BIBBY MANAGEMENT SERVICES LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 04917962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- CHATHA, Theovinder Singh
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Bibby Financial Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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BIBBY MANAGEMENT SERVICES LIMITED Company Description
- BIBBY MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04917962. Its current trading status is "live". It was registered 2003-10-01. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Management Services Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-02) - AA
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legacy (2023-08-02) - PARENT_ACC
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legacy (2023-08-02) - AGREEMENT2
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legacy (2023-08-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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legacy (2022-08-16) - GUARANTEE2
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resolution (2022-01-19) - RESOLUTIONS
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legacy (2022-01-19) - CAP-SS
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legacy (2022-01-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-19) - SH19
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-12) - RP04CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-16) - AA
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legacy (2022-08-16) - AGREEMENT2
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legacy (2022-08-16) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
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legacy (2021-10-05) - AGREEMENT2
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second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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legacy (2020-09-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
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legacy (2020-09-08) - GUARANTEE2
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legacy (2020-10-02) - GUARANTEE2
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legacy (2020-10-02) - AGREEMENT2
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legacy (2020-10-02) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-08-02) - CH01
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legacy (2019-08-21) - GUARANTEE2
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legacy (2019-08-21) - AGREEMENT2
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legacy (2019-08-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
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legacy (2018-06-19) - AGREEMENT2
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legacy (2018-06-19) - GUARANTEE2
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legacy (2018-06-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-06) - MR04
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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legacy (2014-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-24) - SH19
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legacy (2014-12-24) - CAP-SS
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resolution (2014-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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termination-director-company-with-name (2012-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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resolution (2010-10-19) - RESOLUTIONS
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resolution (2010-11-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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capital-alter-shares-consolidation (2010-10-19) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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resolution (2010-10-21) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2010-10-21) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2010-10-21) - SH18
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capital-name-of-class-of-shares (2010-11-01) - SH08
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capital-alter-shares-subdivision (2010-11-01) - SH02
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capital-redomination-of-shares (2010-10-19) - SH14
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-18) - 88(2)
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legacy (2009-06-18) - 123
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-05-18) - 363a
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resolution (2009-05-15) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288c
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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auditors-resignation-company (2008-11-05) - AUD
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auditors-resignation-company (2008-11-18) - AUD
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363a
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resolution (2005-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-10-31) - MEM/ARTS
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-01) - NEWINC
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legacy (2003-12-04) - 395
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-10-21) - 225
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legacy (2003-10-21) - 288a