Bibby Management Services Limited. Head office in Liverpool. Check Director.

Bibby Management Services Limited, Liverpool

Bibby Management Services Limited is a private limited company. Situated at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, this 20 years old business was incorporated on 2003-10-01 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "accounting and auditing activities" (SIC: 69201), "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Theovinder C. (appointed on 23 September 2019), Ian R. (appointed on 03 August 2018), Ian D. (appointed on 01 October 2003).

About
Name: Bibby Management Services Limited
Number: 04917962
Incorporation date: 2003-10-01
End of financial year: 31 December


Address:	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bibby Financial Services (Uk) 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	09341390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bibby Management Services Limited confirmation statement filing is 2024-05-22. The most recent one was submitted on 2023-05-08. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Bibby Financial Services (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, August 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, August 2022 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020 \| accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, August 2019 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, June 2018 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 220687.75 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2015: 220687.75 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 88275100.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 1st, June 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 28th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (13 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, August 2008 \| accounts	Free Download (14 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (14 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, June 2006 \| accounts	Free Download (12 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (12 pages)
363a	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
363a	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2004 \| incorporation	Free Download (14 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 21st, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (19 pages)

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