Bibby Travel Limited in Liverpool

Bibby Travel Limited

Bibby Travel started in year 1909 as Private Limited Company with registration number 00101197. The Bibby Travel company has been functioning successfully for 115 years now and its status is active. The firm's office is based in Liverpool city centre at 105 Duke Street. Postal code: L1 5JQ.

The firm has 2 directors, namely John C., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 7 November 2017 and John C. has been with the company for the least time - from 31 July 2018. As of 29 April 2024, there were 17 ex directors - Michael B., Simon V. and others listed below. There were no ex secretaries.

Bibby Travel Limited Address / Contact

Office Address	105 Duke Street
Office Address2	Liverpool
Town	Liverpool city centre
Post code	L1 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00101197
Date of Incorporation	Wed, 20th Jan 1909
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	115 years old
Account next due date	Mon, 30th Sep 2019 (1673 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 22nd May 2019 (2019-05-22)
Last confirmation statement dated	Tue, 8th May 2018

Company staff

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Resigned:

John C.

Position: Director

Appointed: 31 July 2018

Mark L.

Position: Director

Appointed: 07 November 2017

Michael B.

Position: Director

Appointed: 31 December 2017

Resigned: 31 July 2018

Simon V.

Position: Director

Appointed: 30 September 2016

Resigned: 31 December 2017

Jonathan H.

Position: Director

Appointed: 30 April 2015

Resigned: 30 September 2016

Andrew G.

Position: Director

Appointed: 03 January 2008

Resigned: 01 May 2015

Sean G.

Position: Director

Appointed: 01 January 2006

Resigned: 07 November 2017

Simon K.

Position: Director

Appointed: 24 January 2005

Resigned: 03 January 2008

Howard W.

Position: Director

Appointed: 10 November 2004

Resigned: 03 January 2008

Jonathan O.

Position: Director

Appointed: 01 December 2001

Resigned: 01 January 2006

Jonathan H.

Position: Director

Appointed: 17 January 1994

Resigned: 01 July 2002

Richard B.

Position: Director

Appointed: 13 July 1992

Resigned: 05 June 1997

John C.

Position: Director

Appointed: 18 June 1992

Resigned: 31 December 1997

Arthur B.

Position: Director

Appointed: 18 June 1992

Resigned: 16 August 1993

Michael B.

Position: Director

Appointed: 18 June 1992

Resigned: 10 November 2004

Simon S.

Position: Director

Appointed: 18 June 1992

Resigned: 31 December 1999

Derek B.

Position: Director

Appointed: 18 June 1992

Resigned: 26 June 1992

John H.

Position: Director

Appointed: 18 June 1992

Resigned: 16 September 1999

David S.

Position: Director

Appointed: 18 June 1992

Resigned: 16 February 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Bibby Holdings Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bibby Holdings Limited

105 Duke Street, Liverpool, L1 5JQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00989531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, August 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, July 2001	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, July 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, July 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, August 1994	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, August 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, September 1993	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, September 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, September 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, August 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, August 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, October 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, October 1989	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 13th, October 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 13th, October 1988	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 23rd, January 1988	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 23rd, January 1988	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 24th, September 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 24th, September 1986	accounts	Free Download (10 pages)