Bibby Line Group Limited

LEI 984500F1FA10D48F8657

BIBBY LINE LIMITED

Legal Address [en]


3rd Floor Walker House
Exchange Flags
Liverpool GB L2 3YL

Headquarters Address [en]


3rd Floor Walker House
Exchange Flags
Liverpool GB L2 3YL

External Public Records
LEI Registration Details
L E I
984500F1FA10D48F8657
Legal Name
BIBBY LINE GROUP LIMITED
Other Name 1
BIBBY LINE LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
00034121
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2020-11-24 09:19:35
Last Update Date
2021-11-24 14:30:51
Status
LAPSED
Next Renewal Date
2021-11-24 09:19:35
Managing L O U
529900T8BM49AURSDO55 [Ubisecure Oy]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00034121
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Garic Limited is directly consolidated by Bibby Line Group Limited

Relationship Start Node Node I D
213800PYI6HPUI7E2R23 [GARIC LIMITED]
Relationship End Node Node I D
984500F1FA10D48F8657 [BIBBY LINE GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 19:00:00
Registration Last Update Date
2021-01-06 02:00:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Garic Limited is ultimately consolidated by Bibby Line Group Limited

Relationship Start Node Node I D
213800PYI6HPUI7E2R23 [GARIC LIMITED]
Relationship End Node Node I D
984500F1FA10D48F8657 [BIBBY LINE GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-25 19:00:00
Registration Last Update Date
2021-01-06 02:00:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bibby Foreign Exchange Limited is ultimately consolidated by Bibby Line Group Limited

Relationship Start Node Node I D
213800DSLFNRYQXCJB22 [BIBBY FOREIGN EXCHANGE LIMITED]
Relationship End Node Node I D
984500F1FA10D48F8657 [BIBBY LINE GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-03 19:00:00
Registration Last Update Date
2021-05-18 09:56:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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