Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Bibby Transmissions Limited
- Incorporated
- 16 September 1919 (107 years)
- Industry
- Machining (25620)
- Directors
- Stefan GrevingMark Klossner
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Greving, Stefan
Director · Appointed 12 May 2023
German
Born July 1973 (53)
Klossner, Mark
Director · Appointed 12 May 2023
American
Born March 1976 (50)
Loizides, Marios
Secretary · Appointed 1 August 2022
Officer history (26 former)
12 May 2023
12 May 2023
Appointed Klossner, Mark as Director
12 May 2023
Appointed Greving, Stefan as Director
12 May 2023
1 August 2022
Appointed Loizides, Marios as Secretary
1 August 2022
Resigned Malik, Usman as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
12 December 2018
12 December 2018
12 November 2018
12 November 2018
1 November 2013
Appointed Laws, Richard Ian as Secretary
12 October 2013
Resigned Varga, Graham as Secretary
31 March 2012
31 March 2012
Appointed Varga, Graham as Secretary
12 December 2007
12 December 2007
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
31 March 2001
13 March 2001
7 July 2000
7 July 2000
7 July 2000
7 July 2000
7 July 2000
7 July 2000
17 September 1999
17 September 1999
16 June 1997
27 March 1997
27 March 1997
27 March 1997
27 March 1997
27 March 1997
27 March 1997
27 March 1997
28 June 1996
27 June 1996
27 June 1996
27 June 1996
30 September 1995
30 September 1995
9 August 1994
9 August 1994
5 November 1993
5 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 3141672
Former controllers (1)
31 October 2018
Ceased Bibby Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altra Industrial Motion UK Limited Owns 75–100% of shares
Bauer Gear Motor Limited Owns 75–100% of shares
Bibby Transmissions Limited This company Owns 75–100% of shares
Huco Engineering Industries Limited Owns 75–100% of shares
Matrix International Limited Owns 75–100% of shares
Twiflex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £4,000
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £5,000 | £733,000 | £782,000 | £1,024,000 |
| Debtors | £1,000 | £538,000 | £538,000 | £710,000 |
| Cash | £4,000 | £195,000 | £244,000 | £314,000 |
| Creditors (< 1 year) | £45,000 | £358,000 | £2,369,000 | £530,000 |
| Net Current Assets | (£40,000) | £375,000 | (£1,587,000) | £494,000 |
| Net Assets | £375,000 | (£1,590,000) | (£1,508,000) | |
| Shareholder Funds | (£40,000) | £375,000 | (£1,590,000) | (£1,508,000) |
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Secretary's details changed | |||
| 18 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 19 June 2025 | Change of details for a person with significant control | |||
| 7 February 2025 | Registered office address changed |
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