Active
Company Information for BIBBY BERGEN LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
09524691
Private Limited Company
Active |
Company Name | |
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BIBBY BERGEN LIMITED | |
Legal Registered Office | |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | |
Company Number | 09524691 | |
---|---|---|
Company ID Number | 09524691 | |
Date formed | 2015-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:02:11 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS & CO (MANAGEMENT) LIMITED |
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IAN KENNETH CROOK |
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JOHN HOWARD HUGHES |
||
CARL PAUL MCLAUGHLIN |
||
JONATHAN OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN THOMAS GOLDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1970-09-17 | Active | |
BIBBY LINE LIMITED | Director | 2017-12-31 | CURRENT | 2007-12-20 | Active | |
BIBBY BULK CARRIERS LIMITED | Director | 2017-12-31 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Director | 2017-12-31 | CURRENT | 1976-09-17 | Active | |
BIBBY POOL PARTNER LIMITED | Director | 2017-12-31 | CURRENT | 1990-03-15 | Active | |
BIBBY NAVIGATION LIMITED | Director | 2017-12-31 | CURRENT | 1975-01-06 | Active | |
BIBBY GAS CARRIER LIMITED | Director | 2017-12-31 | CURRENT | 1991-06-03 | Active | |
CHEQS LTD | Director | 2017-12-11 | CURRENT | 2017-01-31 | Liquidation | |
BIBBY WAVEMASTER 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIBBY TRADER LIMITED | Director | 2017-11-21 | CURRENT | 1993-05-26 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2017-11-07 | CURRENT | 1997-07-24 | Liquidation | |
HYDROMAP LIMITED | Director | 2017-11-07 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
BIBBY MARINE SURVEY SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2013-01-07 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-16 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-24 | Active | |
BIBBY PIONEER LIMITED | Director | 2017-11-07 | CURRENT | 2016-01-14 | Active | |
BIBBY MARINE LIMITED | Director | 2017-11-07 | CURRENT | 1884-12-08 | Active | |
BIBBY MARITIME LIMITED | Director | 2017-11-07 | CURRENT | 1975-01-06 | Active | |
BIBBY TETHRA LIMITED | Director | 2017-11-07 | CURRENT | 2008-10-29 | Active - Proposal to Strike off | |
BIBBY PROGRESS LIMITED | Director | 2017-11-07 | CURRENT | 2015-04-02 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 2015-12-08 | Active | |
ROMAN REBEL LIMITED | Director | 2017-11-07 | CURRENT | 2013-07-22 | Active | |
BIBBY WAVEMASTER I LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-24 | Active | |
BIBBY WAVEMASTER I LIMITED | Director | 2017-09-07 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-16 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-24 | Active | |
BIBBY PIONEER LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-08 | Active | |
BIBBY PROGRESS LIMITED | Director | 2016-01-25 | CURRENT | 2015-04-02 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2014-01-02 | CURRENT | 1997-07-24 | Liquidation | |
BIBBY MARITIME LIMITED | Director | 2013-03-29 | CURRENT | 1975-01-06 | Active | |
BIBBY MARINE LIMITED | Director | 2002-11-01 | CURRENT | 1884-12-08 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2018-03-01 | CURRENT | 1997-07-24 | Liquidation | |
BIBBY MARINE SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2016-01-15 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2016-01-15 | CURRENT | 2015-11-16 | Active | |
BIBBY PIONEER LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME LIMITED | Director | 2016-01-15 | CURRENT | 1975-01-06 | Active | |
BIBBY PROGRESS LIMITED | Director | 2016-01-15 | CURRENT | 2015-04-02 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2015-12-08 | Active | |
ROMAN KINGDOM LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BIBBY WAVEMASTER 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIBBY WAVEMASTER I LIMITED | Director | 2017-09-07 | CURRENT | 2015-11-24 | Active | |
BIBBY RENEWABLES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY MARINE MANAGEMENT LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
BIBBY PIONEER LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY PROGRESS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Director | 2015-03-03 | CURRENT | 1999-07-07 | Active | |
BIBBY HYDROMAP LIMITED | Director | 2012-05-29 | CURRENT | 1997-07-24 | Liquidation | |
BIBBY LINE LIMITED | Director | 2010-10-15 | CURRENT | 2007-12-20 | Active | |
LANGTON SHIPPING LIMITED | Director | 2001-12-01 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
BIBBY MARINE LIMITED | Director | 2001-12-01 | CURRENT | 1884-12-08 | Active | |
BIBBY MARITIME LIMITED | Director | 2001-12-01 | CURRENT | 1975-01-06 | Active |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BIBBY BERGEN LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
925941875 | Brønnøysundregistrene / Norway Company Register | 2020-11-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |