Bibby Maritime Crewing Services Limited in Exchange Flags LIVERPOOL

Bibby Maritime Crewing Services Limited LIVERPOOL

Founded in 2015, Bibby Maritime Crewing Services, classified under reg no. 09907748 is an active company. Currently registered at 3rd Floor Walker House L2 3YL, Liverpool the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nicholas G., Nigel Q. and John H.. Of them, John H. has been with the company the longest, being appointed on 1 April 2016 and Nicholas G. has been with the company for the least time - from 6 November 2023. As of 27 April 2024, there were 8 ex directors - Andrew G., Stephen B. and others listed below. There were no ex secretaries.

Bibby Maritime Crewing Services Limited Address / Contact

Office Address	3rd Floor Walker House
Office Address2	Exchange Flags
Town	Liverpool
Post code	L2 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09907748
Date of Incorporation	Tue, 8th Dec 2015
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Nicholas G.

Position: Director

Appointed: 06 November 2023

Nigel Q.

Position: Director

Appointed: 01 November 2023

John H.

Position: Director

Appointed: 01 April 2016

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 08 December 2015

Andrew G.

Position: Director

Appointed: 01 June 2022

Resigned: 01 November 2023

Stephen B.

Position: Director

Appointed: 01 July 2020

Resigned: 09 July 2021

Susan W.

Position: Director

Appointed: 21 April 2020

Resigned: 27 May 2022

Helen S.

Position: Director

Appointed: 31 January 2020

Resigned: 30 October 2020

Ian C.

Position: Director

Appointed: 07 November 2017

Resigned: 31 January 2020

Carl M.

Position: Director

Appointed: 15 January 2016

Resigned: 31 January 2019

Jonathan O.

Position: Director

Appointed: 08 December 2015

Resigned: 31 March 2019

Sean G.

Position: Director

Appointed: 08 December 2015

Resigned: 07 November 2017

People with significant control

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

Bibby Maritime Limited

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
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
AP01	New director was appointed on 2023-11-06 filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-06 filed on: 10th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-01 filed on: 1st, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (16 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (15 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: 2022-05-27 filed on: 1st, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 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: 18th, December 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, December 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, December 2021	other	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-09 filed on: 12th, July 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, April 2021	other	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 2019-12-31 filed on: 27th, April 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, April 2021	other	Free Download (3 pages)
TM01	Director appointment termination date: 2020-10-30 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-01 filed on: 3rd, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-21 filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-31 filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-31 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, January 2020	accounts	Free Download (13 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, January 2020	other	Free Download (3 pages)
CH01	On 2019-12-02 director's details were changed filed on: 6th, December 2019	officers	Free Download (2 pages)
CH01	On 2019-12-02 director's details were changed filed on: 6th, December 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2019-12-02 filed on: 5th, 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 2019-12-03 filed on: 3rd, December 2019	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-31 filed on: 1st, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-31 filed on: 31st, January 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	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)
CH01	On 2017-11-20 director's details were changed filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-07 filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-07 filed on: 8th, November 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, August 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, August 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 29th, August 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of 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 made up to 2016-05-04 with full list of members filed on: 9th, 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 was appointed on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-15 filed on: 26th, January 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2015	incorporation	Free Download (36 pages)

Bibby Maritime Crewing Services Limited LIVERPOOL

Bibby Maritime Crewing Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Nigel Q.

John H.

Bibby Bros. & Co. (management) Limited

Andrew G.

Stephen B.

Susan W.

Helen S.

Ian C.

Carl M.

Jonathan O.

Sean G.

People with significant control

Company filings

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