Bibby Wavemaster I Limited in Exchange Flags LIVERPOOL

Bibby Wavemaster I Limited LIVERPOOL

Founded in 2015, Bibby Wavemaster I, classified under reg no. 09887160 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 31st December 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 7 September 2017 and Nicholas G. has been with the company for the least time - from 6 November 2023. As of 6 May 2024, there were 10 ex directors - Andrew G., Susan W. and others listed below. There were no ex secretaries.

Bibby Wavemaster I 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	09887160
Date of Incorporation	Tue, 24th Nov 2015
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 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: 07 September 2017

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 24 November 2015

Andrew G.

Position: Director

Appointed: 01 June 2022

Resigned: 01 November 2023

Susan W.

Position: Director

Appointed: 21 April 2020

Resigned: 27 May 2022

Helen S.

Position: Director

Appointed: 31 January 2020

Resigned: 30 October 2020

Carl M.

Position: Director

Appointed: 01 November 2018

Resigned: 31 January 2019

Ian C.

Position: Director

Appointed: 07 November 2017

Resigned: 31 January 2020

Jonathan O.

Position: Director

Appointed: 07 September 2017

Resigned: 31 March 2019

Alexei C.

Position: Director

Appointed: 07 September 2017

Resigned: 18 December 2019

Stephen B.

Position: Director

Appointed: 01 April 2016

Resigned: 09 July 2021

Stephen B.

Position: Director

Appointed: 24 November 2015

Resigned: 30 September 2017

Sean G.

Position: Director

Appointed: 24 November 2015

Resigned: 07 November 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Bibby Marine Services Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited company", 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 Marine Services Limited

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09887121
Notified on	9 May 2017
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)
AP01	New director was appointed on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (20 pages)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (20 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's appointment was terminated on 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: 20th, January 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, January 2022	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-07-09 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 2019-12-31 filed on: 27th, April 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2020-10-30 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-21 filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 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 (16 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)
TM01	Director's appointment was terminated on 2019-12-18 filed on: 31st, December 2019	officers	Free Download (1 page)
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)
CH01	On 2019-12-02 director's details were changed filed on: 5th, 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)
CH01	On 2019-12-02 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Change occurred on 2019-12-03. Company's previous address: 105 Duke Street Liverpool L1 5JQ. filed on: 3rd, December 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 31st, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (16 pages)
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 2017-09-27 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
CH01	On 2017-11-20 director's details were changed filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-07 filed on: 8th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-07 filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-30 filed on: 2nd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-07 filed on: 13th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-07 filed on: 13th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-07 filed on: 13th, September 2017	officers	Free Download (2 pages)
MR01	Registration of charge 098871600003, created on 2017-08-15 filed on: 30th, August 2017	mortgage	Free Download (31 pages)
MR01	Registration of charge 098871600002, created on 2017-08-15 filed on: 18th, August 2017	mortgage	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2017	resolution	Free Download (20 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 full list of company shareholders, made up to 2016-05-04 filed on: 9th, May 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 2016-04-01 filed on: 1st, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 098871600001, created on 2016-02-12 filed on: 2nd, March 2016	mortgage	Free Download (25 pages)
AA01	Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 27th, November 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2015	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2015-11-24: 100.00 GBP	capital

Bibby Wavemaster I Limited LIVERPOOL

Bibby Wavemaster I Limited Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Nigel Q.

John H.

Bibby Bros. & Co. (management) Limited

Andrew G.

Susan W.

Helen S.

Carl M.

Ian C.

Jonathan O.

Alexei C.

Stephen B.

Stephen B.

Sean G.

People with significant control

Company filings

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