Bibby Bergen Limited. Head office in Liverpool. Check Director.

Bibby Bergen Limited, Liverpool

Bibby Bergen Limited is a private limited company. Located at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, the aforementioned 9 years old firm was incorporated on 2015-04-02 and is categorised as "sea and coastal freight water transport" (SIC: 50200).
3 directors can be found in this company: Nicholas G. (appointed on 06 November 2023), Nigel Q. (appointed on 01 November 2023), John H. (appointed on 01 April 2016).

About
Name: Bibby Bergen Limited
Number: 09524691
Incorporation date: 2015-04-02
End of financial year: 31 December


Address:	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Bibby Maritime Limited

6 April 2016

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01195555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bibby Bergen Limited confirmation statement filing is 2024-05-22. The most current confirmation statement was sent on 2023-05-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Bibby Maritime Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 6th November 2023. filed on: 10th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 6th November 2023. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st November 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, November 2021 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 9th, November 2021 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: Friday 9th July 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, April 2021 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 27th, April 2021 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: Friday 30th October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 8th May 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st April 2020. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st January 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st January 2020. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, January 2020 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 21st, January 2020 \| accounts	Free Download (16 pages)
CH01	On Monday 2nd December 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CH01	On Monday 2nd December 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On Monday 2nd December 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 2nd December 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Monday 2nd December 2019 filed on: 2nd, December 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 10th April 2019. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
CH01	On Monday 20th November 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th November 2017. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th November 2017 filed on: 8th, November 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, September 2017 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2017 \| resolution	Free Download (20 pages)
CH01	On Sunday 1st January 2017 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (19 pages)
SH01	152250.00 GBP is the capital in company's statement on Tuesday 24th May 2016 filed on: 7th, June 2016 \| capital	Free Download (4 pages)
CH01	On Thursday 2nd June 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
CH01	On Friday 22nd April 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (7 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th January 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on Thursday 30th April 2015 filed on: 21st, May 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016. filed on: 20th, April 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2015 \| incorporation	Free Download (55 pages)

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