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

Bibby Pioneer Limited, Liverpool

Bibby Pioneer Limited is a private limited company. Formerly, it was named Bibby Renaissance Limited (changed on 2021-06-16). Located at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, the aforementioned 8 years old enterprise was incorporated on 2016-01-14 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 Pioneer Limited
Number: 09952384
Incorporation date: 2016-01-14
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 Pioneer Limited confirmation statement filing is 2024-05-22. The most current confirmation statement was sent on 2023-05-08. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Bibby Maritime Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/06. filed on: 10th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/06. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/01 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
MR04	Charge 099523840001 satisfaction in full. filed on: 18th, October 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/08 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (1 page)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/27 filed on: 1st, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/08 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/07/09 filed on: 12th, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 099523840001, created on 2021/06/02 filed on: 18th, June 2021 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/16 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2021/05/08 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/01. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/08 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/08 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/21. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/31. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
CH01	On 2019/12/02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/12/02 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/12/02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 105 Duke Street Liverpool L1 5JQ on 2019/12/02 to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL filed on: 2nd, December 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/10. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/31 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/11/20 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/07. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/07 filed on: 8th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2017 \| resolution	Free Download (20 pages)
CH01	On 2017/01/01 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/06/02 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
CH01	On 2016/04/22 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/15. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 21st, January 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2016 \| incorporation	Free Download
SH01	100.00 GBP is the capital in company's statement on 2016/01/14 capital

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