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Company Information for

BIBBY WAVEMASTER 2 LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
11077837
Private Limited Company
Active

Company Overview

About Bibby Wavemaster 2 Ltd
BIBBY WAVEMASTER 2 LIMITED was founded on 2017-11-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Wavemaster 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIBBY WAVEMASTER 2 LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
 
Filing Information
Company Number 11077837
Company ID Number 11077837
Date formed 2017-11-22
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 
Return next due 20/12/2018
Type of accounts FULL
Last Datalog update: 2023-09-05 17:49:55
Primary Source:Companies House
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Company Officers of BIBBY WAVEMASTER 2 LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS & CO. (MANAGEMENT) LIMITED
 Company Secretary 2017-11-22
STEPHEN HENRY BOLTON
 Director 2017-11-22
ALEXEI ROBERT CALLENDER
 Director 2017-11-22
IAN KENNETH CROOK
 Director 2017-11-22
JOHN HOWARD HUGHES
 Director 2017-11-22
JONATHAN OSBORNE
 Director 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS & CO. (MANAGEMENT) LIMITED BIBBY MARINE MANAGEMENT LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
STEPHEN HENRY BOLTON BIBBY MARITIME LIMITED Director 2017-11-21 CURRENT 1975-01-06 Active
STEPHEN HENRY BOLTON BIBBY MARINE LIMITED Director 2017-09-30 CURRENT 1884-12-08 Active
STEPHEN HENRY BOLTON BIBBY MARINE SERVICES LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON BIBBY WAVEMASTER I LIMITED Director 2016-04-01 CURRENT 2015-11-24 Active
STEPHEN HENRY BOLTON STROAM LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-01-24
ALEXEI ROBERT CALLENDER BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
ALEXEI ROBERT CALLENDER BIBBY MARINE SERVICES LIMITED Director 2017-02-07 CURRENT 2015-11-24 Active
IAN KENNETH CROOK BIBBY HOLDINGS LIMITED Director 2018-01-01 CURRENT 1970-09-17 Active
IAN KENNETH CROOK BIBBY LINE LIMITED Director 2017-12-31 CURRENT 2007-12-20 Active
IAN KENNETH CROOK BIBBY BULK CARRIERS LIMITED Director 2017-12-31 CURRENT 1971-12-23 Active
IAN KENNETH CROOK BIBBY TRANSPORT LIMITED Director 2017-12-31 CURRENT 1976-09-17 Active
IAN KENNETH CROOK BIBBY POOL PARTNER LIMITED Director 2017-12-31 CURRENT 1990-03-15 Active
IAN KENNETH CROOK BIBBY NAVIGATION LIMITED Director 2017-12-31 CURRENT 1975-01-06 Active
IAN KENNETH CROOK BIBBY GAS CARRIER LIMITED Director 2017-12-31 CURRENT 1991-06-03 Active
IAN KENNETH CROOK CHEQS LTD Director 2017-12-11 CURRENT 2017-01-31 Liquidation
IAN KENNETH CROOK BIBBY TRADER LIMITED Director 2017-11-21 CURRENT 1993-05-26 Active
IAN KENNETH CROOK BIBBY HYDROMAP LIMITED Director 2017-11-07 CURRENT 1997-07-24 Liquidation
IAN KENNETH CROOK HYDROMAP LIMITED Director 2017-11-07 CURRENT 2003-03-20 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY MARINE SURVEY SERVICES LIMITED Director 2017-11-07 CURRENT 2013-01-07 Active
IAN KENNETH CROOK BIBBY STOCKHOLM LIMITED Director 2017-11-07 CURRENT 2015-11-16 Active
IAN KENNETH CROOK BIBBY CHALLENGE LIMITED Director 2017-11-07 CURRENT 2015-11-16 Active
IAN KENNETH CROOK BIBBY MARINE SERVICES LIMITED Director 2017-11-07 CURRENT 2015-11-24 Active
IAN KENNETH CROOK BIBBY PIONEER LIMITED Director 2017-11-07 CURRENT 2016-01-14 Active
IAN KENNETH CROOK BIBBY MARINE LIMITED Director 2017-11-07 CURRENT 1884-12-08 Active
IAN KENNETH CROOK BIBBY MARITIME LIMITED Director 2017-11-07 CURRENT 1975-01-06 Active
IAN KENNETH CROOK BIBBY TETHRA LIMITED Director 2017-11-07 CURRENT 2008-10-29 Active - Proposal to Strike off
IAN KENNETH CROOK BIBBY PROGRESS LIMITED Director 2017-11-07 CURRENT 2015-04-02 Active
IAN KENNETH CROOK BIBBY BERGEN LIMITED Director 2017-11-07 CURRENT 2015-04-02 Active
IAN KENNETH CROOK BIBBY MARITIME CREWING SERVICES LIMITED Director 2017-11-07 CURRENT 2015-12-08 Active
IAN KENNETH CROOK ROMAN REBEL LIMITED Director 2017-11-07 CURRENT 2013-07-22 Active
IAN KENNETH CROOK BIBBY WAVEMASTER I LIMITED Director 2017-11-07 CURRENT 2015-11-24 Active
JONATHAN OSBORNE ROMAN KINGDOM LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY RENEWABLES LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY MARINE MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JONATHAN OSBORNE BIBBY PIONEER LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JONATHAN OSBORNE BIBBY MARITIME CREWING SERVICES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JONATHAN OSBORNE BIBBY MARINE SERVICES LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY STOCKHOLM LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY CHALLENGE LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY PROGRESS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE BIBBY BERGEN LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2015-03-03 CURRENT 1999-07-07 Active
JONATHAN OSBORNE BIBBY HYDROMAP LIMITED Director 2012-05-29 CURRENT 1997-07-24 Liquidation
JONATHAN OSBORNE BIBBY LINE LIMITED Director 2010-10-15 CURRENT 2007-12-20 Active
JONATHAN OSBORNE LANGTON SHIPPING LIMITED Director 2001-12-01 CURRENT 1994-03-31 Dissolved 2013-10-15
JONATHAN OSBORNE BIBBY MARINE LIMITED Director 2001-12-01 CURRENT 1884-12-08 Active
JONATHAN OSBORNE BIBBY MARITIME LIMITED Director 2001-12-01 CURRENT 1975-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370010
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY BOLTON
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370009
2021-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370008
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-27AP01DIRECTOR APPOINTED MRS SUSAN ERICA ANN WORDEN
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110778370003
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370006
2020-02-03AP01DIRECTOR APPOINTED HELEN JULIA SAMUELS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH CROOK
2020-01-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEI ROBERT CALLENDER
2019-12-09PSC05Change of details for Bibby Marine Services Limited as a person with significant control on 2019-12-02
2019-12-06CH01Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
2019-12-05CH01Director's details changed for Mr Stephen Henry Bolton on 2019-12-02
2019-12-05CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370004
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370003
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370002
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL PAUL MCLAUGHLIN
2018-11-05AP01DIRECTOR APPOINTED CARL PAUL MCLAUGHLIN
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110778370001
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-12CH01Director's details changed for Alexei Robert Callender on 2017-12-01
2017-12-04AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to BIBBY WAVEMASTER 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY WAVEMASTER 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BIBBY WAVEMASTER 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY WAVEMASTER 2 LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY WAVEMASTER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY WAVEMASTER 2 LIMITED
Trademarks
We have not found any records of BIBBY WAVEMASTER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY WAVEMASTER 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BIBBY WAVEMASTER 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY WAVEMASTER 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY WAVEMASTER 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY WAVEMASTER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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