01 Company overview
Identity and registration
- Official name
- BIBBY LINE GROUP LIMITED
- Company number
- 00034121
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 31 total · 0 outstanding · 31 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
8 May 2026Next statement due
22 May 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
BIBBY LINE GROUP LIMITED
LEI 984500F1FA10D48F8657 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 1 June 1891
- Initial LEI registration
- 24 November 2020
- LEI last updated
- 23 February 2022
- Next renewal
- 24 November 2021
- Managing LOU
- 529900T8BM49AURSDO55
- Other legal names
- BIBBY LINE LIMITED
- Legal address
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, GB
- Headquarters address
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- BIBBY LINE GROUP LIMITED
- Group submission
- No
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 16 June 2026
- Sectors
- Other
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 3 July 2026
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Bibby Line Group Limited
Registration Z6413245
- Registered from
- 11 February 2002
- Current end date
- 10 February 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
BIBBY CONNECT
Owner Bibby Line Group Limited · classes 9,35,36,42
- Filed / designated
- 21 October 2015
- Valid until / renewal due
- 21 October 2025
BIBBYFX
Owner Bibby Line Group Limited · classes 35,36
- Filed / designated
- 8 December 2014
- Valid until / renewal due
- 8 December 2024
BIBBY FOREIGN EXCHANGE
Owner Bibby Line Group Limited · classes 35,36
- Filed / designated
- 8 December 2014
- Valid until / renewal due
- 8 December 2024
BFX
Owner Bibby Line Group Limited · classes 35,36
- Filed / designated
- 8 December 2014
- Valid until / renewal due
- 8 December 2024
FORWARD FINANCE
Owner Bibby Line Group Limited · classes 35,36
- Filed / designated
- 11 July 2013
- Valid until / renewal due
- 11 July 2023
EVERY CUSTOMER CONTACT COUNTS
Owner Bibby Line Group Limited · classes 9,16,35,41
- Filed / designated
- 22 June 2012
- Valid until / renewal due
- 22 June 2022
GreenAcres
Owner Bibby Line Group Limited · classes 16
- Filed / designated
- 9 March 2012
- Valid until / renewal due
- 9 March 2022
GreenAcres
Owner Bibby Line Group Limited · classes 36,45
- Filed / designated
- 9 March 2012
- Valid until / renewal due
- 9 March 2022
FLEXIDRAFT
Owner Bibby Line Group Limited · classes 35,36
- Filed / designated
- 20 October 2011
- Valid until / renewal due
- 20 October 2021
Figurative mark
Owner Bibby Line Group Limited · classes 35,45
- Filed / designated
- 20 October 2010
- Valid until / renewal due
- 20 October 2020
at
Owner Bibby Line Group Limited · classes 39
- Filed / designated
- 15 May 2007
- Valid until / renewal due
- 15 May 2027
factoring uk .com £££
Owner Bibby Line Group Limited · classes 36
- Filed / designated
- 28 November 2001
- Valid until / renewal due
- 28 November 2021
factoring uk £££
Owner Bibby Line Group Limited · classes 36
- Filed / designated
- 28 November 2001
- Valid until / renewal due
- 28 November 2021
WOODLAND BURIAL PARK
Owner Bibby Line Group Limited · classes 45
- Filed / designated
- 20 October 2010
- Valid until / renewal due
- Not supplied
Figurative mark
Owner Bibby Line Group Limited · classes 39
- Filed / designated
- 10 July 2006
- Valid until / renewal due
- 10 July 2016
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
Bibby Family Company Limited
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act 2006, United Kingdom (England & Wales)
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- Companies House
- Registration number
- 13486254
- Notified
- 7 February 2023
Mr. Mark Rupert FeenySee 3 companies with this PSC name →
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 22 July 2016
- Appointment Verification Statement Date: 2026-10-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-10-14T00:00:00Z
Mrs Christine Maud BibbySee 2 companies with this PSC name →
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 22 July 2016
- Appointment Verification Statement Date: 2026-10-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-10-14T00:00:00Z
Philip Charles OkellSee 2 companies with this PSC name →
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 22 July 2016
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-01T00:00:00Z
Psc details not confirmed
- Notified
- 8 May 2017
- Ceased
- 22 July 2016
Psc details not confirmed
- Notified
- 8 May 2017
- Ceased
- 22 July 2016
Psc details not confirmed
- Notified
- 8 May 2017
- Ceased
- 22 July 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Activities of head offices
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.