BIBBY BERGEN LIMITED
09524691 · Active · Ltd · 11 yrs · Liverpool
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Sept 2026
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIBBY BERGEN LIMITED
09524691Active· Ltd· England Wales· 2015-04-02Incorporated 2015-04-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUGHES, John Howard· DirectorResigned 2024-07-31
- GILMAN, Nicholas Charles· DirectorAppointed 2023-11-06
- QUINN, Nigel Colin Patrick· DirectorAppointed 2023-11-01
- GOODY, Andrew John· DirectorResigned 2023-11-01
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate Secretary
- Appointed
- 2015-04-02
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GILMAN, Nicholas Charles
Director
- Appointed
- 2023-11-06
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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QUINN, Nigel Colin Patrick
Director
- Appointed
- 2023-11-01
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 04/1971
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BOLTON, Stephen Henry
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-07-09
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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CROOK, Ian Kenneth
Director
- Appointed
- 2017-11-07
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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GOLDING, Sean Thomas, Mr.
Director
- Appointed
- 2015-04-02
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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GOODY, Andrew John
Director
- Appointed
- 2022-06-01
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HUGHES, John Howard
Director
- Appointed
- 2016-04-01
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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KITCHEN, Simon Jeremy, Mr.
Director
- Appointed
- 2019-04-10
- Resigned
- 2020-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MCLAUGHLIN, Carl Paul
Director
- Appointed
- 2016-01-15
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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OSBORNE, Jonathan
Director
- Appointed
- 2015-04-02
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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SAMUELS, Helen Julia
Director
- Appointed
- 2020-01-31
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WORDEN, Susan Erica Ann
Director
- Appointed
- 2020-04-21
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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