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Home > England & Wales Companies > BIBBY FINANCIAL SERVICES LIMITED
Company Information for

BIBBY FINANCIAL SERVICES LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
03530461
Private Limited Company
Active

Company Overview

About Bibby Financial Services Ltd
BIBBY FINANCIAL SERVICES LIMITED was founded on 1998-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIBBY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1
 
Telephone01753218200
 
Filing Information
Company Number 03530461
Company ID Number 03530461
Date formed 1998-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 12:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Companies with same name BIBBY FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as BIBBY FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIBBY FINANCIAL SERVICES (IRELAND) LIMITED 2nd Floor Heather House Heather Road Sandyford, DUBLIN, D18 X2P7, Ireland D18 X2P7 Active Company formed on the 2006-05-04
BIBBY FINANCIAL SERVICES (UK) LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active Company formed on the 2014-12-04
BIBBY FINANCIAL SERVICES (FX) LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active Company formed on the 2014-12-05
BIBBY FINANCIAL SERVICES Prince Edward Island Unknown Company formed on the 2006-02-22
BIBBY FINANCIAL SERVICES (CANADA) INC. BIBBY SERVICES FINANCIERS (CANADA) INC. Prince Edward Island Unknown Company formed on the 2006-02-22
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED 3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active Company formed on the 2015-03-31
BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED 121 FIRST FLOOR SECTOR - 44 GURGAON Haryana 122003 ACTIVE Company formed on the 2007-01-05
BIBBY FINANCIAL SERVICES (SINGAPORE) PTE. LTD. SHENTON WAY Singapore 068809 Active Company formed on the 2012-06-16
BIBBY FINANCIAL SERVICES (ASIA) LIMITED Active Company formed on the 2012-10-09
BIBBY FINANCIAL SERVICES (HOLDINGS) INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2001-09-07
BIBBY FINANCIAL SERVICES (SOUTHEAST), INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2001-09-10
BIBBY FINANCIAL SERVICES (MIDWEST), INC. 1400 Opus Place\r Suite 250 Downers Grove IL Revoked Company formed on the 2009-01-26
BIBBY FINANCIAL SERVICES HOLDINGS INC Georgia Unknown
BIBBY FINANCIAL SERVICES CA INCORPORATED California Unknown
BIBBY FINANCIAL SERVICES HOLDINGS INC Georgia Unknown
BIBBY FINANCIAL SERVICES MIDWEST INC Georgia Unknown
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Singapore Active Company formed on the 2020-08-20

Company Officers of BIBBY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1998-03-13
JOHN HAROLD CRESSWELL
 Director 2018-07-19
MICHAEL EDWARD FAIREY
 Director 2017-05-04
MARK JOSEPH LYONS
 Director 2016-09-14
DAVID JOHN POSTINGS
 Director 2012-05-08
IAN STUART RAMSDEN
 Director 2016-02-01
STEVEN VEARS ROBINSON
 Director 2014-02-27
STEPHEN GEORGE ROSE
 Director 2013-03-25
DARCY WILLSON-RYMER
 Director 2014-02-27
EDWARD JAMES WINTERTON
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GAURAV BATRA
 Director 2016-04-21 2018-07-19
STEVEN RICHARD BOX
 Director 2015-08-27 2017-04-30
JONATHAN HAYMER
 Director 1998-03-13 2016-09-14
MICHAEL JAMES BIBBY
 Director 2001-01-01 2016-04-21
IAN WATSON
 Director 2010-03-03 2016-03-31
LEIGH ANDERSON LONES
 Director 2011-05-05 2016-02-26
DAVID MICHAEL RILEY
 Director 2015-08-27 2015-12-31
MARK TIMOTHY HARTIGAN
 Director 2005-11-09 2015-11-27
SIMON ANDREW FEATHERSTONE
 Director 2011-11-03 2015-08-05
SIMON TIMOTHY DAVIES
 Director 2011-12-01 2015-05-31
DIANE BLINKHORN
 Director 2009-08-20 2014-02-27
EDWARD JOHN RIMMER
 Director 2007-05-23 2013-12-31
TONY MORGAN
 Director 2012-06-01 2013-12-09
MARK JOHN CLEAVER
 Director 2001-01-01 2013-04-07
STEVEN POTTER
 Director 2010-05-05 2012-02-01
DAVID ALBERT ROBERTSON
 Director 1998-03-16 2011-12-31
STEWART BRIAN CHESTERS
 Director 2008-01-01 2010-03-31
GREGORY WAYNE CHARLWOOD
 Director 2007-02-01 2010-03-03
TREVOR REX PATCHING
 Director 2001-01-01 2007-06-29
IAN DOWNING
 Director 1998-03-13 2007-02-26
RHIANNON ELIZABETH CHAPMAN
 Director 2002-07-01 2003-12-31
JAMES BRYDON
 Director 2001-10-01 2002-04-30
PHILIP JOHN MOLE
 Director 2001-01-01 2002-01-01
SIMON PATRICK SHERRARD
 Director 1998-03-13 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Liquidation
JOHN HAROLD CRESSWELL BIBBY TRAVEL LIMITED Director 2018-07-31 CURRENT 1909-01-20 Active - Proposal to Strike off
JOHN HAROLD CRESSWELL MENZIES DISTRIBUTION SERVICES LIMITED Director 2018-05-09 CURRENT 1986-04-02 Active
JOHN HAROLD CRESSWELL MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1999-07-07 Active
JOHN HAROLD CRESSWELL BIBBY LINE LIMITED Director 2018-05-08 CURRENT 2007-12-20 Active
JOHN HAROLD CRESSWELL BIBBY MARINE LIMITED Director 2018-05-08 CURRENT 1884-12-08 Active
JOHN HAROLD CRESSWELL BIBBY LINE GROUP LIMITED Director 2018-05-01 CURRENT 1891-06-01 Active
MICHAEL EDWARD FAIREY EST (HOLDINGS) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MICHAEL EDWARD FAIREY STONEHAVEN UK LTD Director 2014-09-01 CURRENT 2005-06-22 Active
MICHAEL EDWARD FAIREY ENERGY SAVING TRUST ENTERPRISES LIMITED Director 2011-11-10 CURRENT 2011-10-11 Active
MICHAEL EDWARD FAIREY THE ENERGY SAVING TRUST LIMITED Director 2007-02-07 CURRENT 1991-06-20 Active
MARK JOSEPH LYONS FREDK.RAY LIMITED Director 2017-12-31 CURRENT 1971-04-06 Active
MARK JOSEPH LYONS BIBBY BROS. & CO. (MANAGEMENT) LIMITED Director 2017-12-31 CURRENT 1978-11-21 Active
MARK JOSEPH LYONS BIBBY TRAVEL LIMITED Director 2017-11-07 CURRENT 1909-01-20 Active - Proposal to Strike off
MARK JOSEPH LYONS BIBBY HOLDINGS LIMITED Director 2016-10-26 CURRENT 1970-09-17 Active
MARK JOSEPH LYONS BIBBY TAURUS LIMITED Director 2016-09-30 CURRENT 2008-09-12 Active
MARK JOSEPH LYONS COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2016-04-19 CURRENT 2005-11-16 Active
MARK JOSEPH LYONS BIBBY LINE GROUP LIMITED Director 2016-04-01 CURRENT 1891-06-01 Active
DAVID JOHN POSTINGS BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
DAVID JOHN POSTINGS BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
DAVID JOHN POSTINGS BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
DAVID JOHN POSTINGS BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
DAVID JOHN POSTINGS BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
DAVID JOHN POSTINGS BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
DAVID JOHN POSTINGS BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
DAVID JOHN POSTINGS BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
DAVID JOHN POSTINGS BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
DAVID JOHN POSTINGS BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
DAVID JOHN POSTINGS BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
DAVID JOHN POSTINGS BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
DAVID JOHN POSTINGS BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
DAVID JOHN POSTINGS BIBBY FINANCIAL SERVICES (UK) LIMITED Director 2015-10-30 CURRENT 2014-12-04 Active
DAVID JOHN POSTINGS BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DAVID JOHN POSTINGS BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DAVID JOHN POSTINGS BIBBY FINANCIAL SERVICES (FX) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID JOHN POSTINGS BIBBY FS (HOLDINGS) LIMITED Director 2012-05-08 CURRENT 1995-12-27 Active
DAVID JOHN POSTINGS CORSER STREET CONSULTING LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
IAN STUART RAMSDEN BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
IAN STUART RAMSDEN BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
IAN STUART RAMSDEN BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
IAN STUART RAMSDEN BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
IAN STUART RAMSDEN BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
IAN STUART RAMSDEN BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
IAN STUART RAMSDEN BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
IAN STUART RAMSDEN BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
IAN STUART RAMSDEN BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
IAN STUART RAMSDEN BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
IAN STUART RAMSDEN BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
IAN STUART RAMSDEN BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
IAN STUART RAMSDEN BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
IAN STUART RAMSDEN BIBBY ASSET FINANCE LIMITED Director 2018-04-12 CURRENT 2000-08-01 Active
IAN STUART RAMSDEN BIBBY LEASING LIMITED Director 2018-04-12 CURRENT 1957-08-12 Active
IAN STUART RAMSDEN COVERLY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
IAN STUART RAMSDEN BIBBY DEBT FINANCE LIMITED Director 2016-02-01 CURRENT 2008-11-04 Active - Proposal to Strike off
IAN STUART RAMSDEN BIBBY INVOICE FINANCE UK LIMITED Director 2016-02-01 CURRENT 2014-12-11 Active
IAN STUART RAMSDEN BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
IAN STUART RAMSDEN BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
IAN STUART RAMSDEN BIBBY FINANCIAL SERVICES (FX) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
STEVEN VEARS ROBINSON BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
STEVEN VEARS ROBINSON BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
STEVEN VEARS ROBINSON BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
STEVEN VEARS ROBINSON BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
STEVEN VEARS ROBINSON BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
STEVEN VEARS ROBINSON BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
STEVEN VEARS ROBINSON BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
STEVEN VEARS ROBINSON BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
STEVEN VEARS ROBINSON BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
STEVEN VEARS ROBINSON BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
STEVEN VEARS ROBINSON BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
STEVEN VEARS ROBINSON BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
STEVEN VEARS ROBINSON BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
STEVEN VEARS ROBINSON COVERLY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
STEVEN VEARS ROBINSON BIBBY FS (HOLDINGS) LIMITED Director 2014-02-20 CURRENT 1995-12-27 Active
STEVEN VEARS ROBINSON SANDRIDGE CONSULTING LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
STEPHEN GEORGE ROSE BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
STEPHEN GEORGE ROSE BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
STEPHEN GEORGE ROSE BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
STEPHEN GEORGE ROSE BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
STEPHEN GEORGE ROSE BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
STEPHEN GEORGE ROSE BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
STEPHEN GEORGE ROSE BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
STEPHEN GEORGE ROSE BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
STEPHEN GEORGE ROSE BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
STEPHEN GEORGE ROSE BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
STEPHEN GEORGE ROSE BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
STEPHEN GEORGE ROSE BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
STEPHEN GEORGE ROSE BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
STEPHEN GEORGE ROSE COVERLY LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
STEPHEN GEORGE ROSE BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
STEPHEN GEORGE ROSE BIBBY FINANCE 1 LIMITED Director 2016-09-30 CURRENT 2006-06-05 Active - Proposal to Strike off
STEPHEN GEORGE ROSE BIBBY FINANCE 2 LIMITED Director 2016-09-30 CURRENT 2006-06-05 Active
STEPHEN GEORGE ROSE BIBBY DEBT FINANCE LIMITED Director 2015-11-19 CURRENT 2008-11-04 Active - Proposal to Strike off
STEPHEN GEORGE ROSE BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
STEPHEN GEORGE ROSE BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN GEORGE ROSE BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN GEORGE ROSE BIBBY INVOICE FINANCE UK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
STEPHEN GEORGE ROSE BIBBY FINANCIAL SERVICES (FX) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
STEPHEN GEORGE ROSE BIBBY FS (HOLDINGS) LIMITED Director 2013-12-17 CURRENT 1995-12-27 Active
STEPHEN GEORGE ROSE VERUS360 LIMITED Director 2013-12-16 CURRENT 2013-12-12 Liquidation
DARCY WILLSON-RYMER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2013-12-02 CURRENT 2013-07-01 Active - Proposal to Strike off
DARCY WILLSON-RYMER R N B STORES LIMITED Director 2012-09-10 CURRENT 2012-03-23 Dissolved 2017-01-03
DARCY WILLSON-RYMER EBOR FOODMARKETS LIMITED Director 2012-09-10 CURRENT 1983-02-11 Active
DARCY WILLSON-RYMER COSTCUTTER HOLDINGS LIMITED Director 2012-09-10 CURRENT 2004-05-07 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMB LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2012-09-10 CURRENT 1986-09-30 Active
DARCY WILLSON-RYMER PRIMEX UK LIMITED Director 2012-09-10 CURRENT 1988-08-02 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER INTERNATIONAL LIMITED Director 2012-09-10 CURRENT 1996-05-17 Active - Proposal to Strike off
DARCY WILLSON-RYMER PDQ LIMITED Director 2012-09-10 CURRENT 1998-10-26 Active - Proposal to Strike off
DARCY WILLSON-RYMER CSMF LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active - Proposal to Strike off
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2005-11-16 Active
DARCY WILLSON-RYMER BIBBY RETAIL SERVICES LIMITED Director 2012-09-10 CURRENT 2009-06-27 Active
EDWARD JAMES WINTERTON BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
EDWARD JAMES WINTERTON BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
EDWARD JAMES WINTERTON BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
EDWARD JAMES WINTERTON BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
EDWARD JAMES WINTERTON BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
EDWARD JAMES WINTERTON BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
EDWARD JAMES WINTERTON BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
EDWARD JAMES WINTERTON BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
EDWARD JAMES WINTERTON BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
EDWARD JAMES WINTERTON BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
EDWARD JAMES WINTERTON BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
EDWARD JAMES WINTERTON BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
EDWARD JAMES WINTERTON BIBBY FINANCIAL SERVICES (UK) LIMITED Director 2018-06-18 CURRENT 2014-12-04 Active
EDWARD JAMES WINTERTON ASSET BASED FINANCE ASSOCIATION LIMITED Director 2016-06-23 CURRENT 1976-03-16 Liquidation
EDWARD JAMES WINTERTON CASHFLOW UK LIMITED Director 2014-05-01 CURRENT 2000-06-08 Active
EDWARD JAMES WINTERTON FACTORING UK GROUP LIMITED Director 2014-05-01 CURRENT 2004-09-29 Active
EDWARD JAMES WINTERTON BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2014-05-01 CURRENT 2005-02-17 Active - Proposal to Strike off
EDWARD JAMES WINTERTON BIBBY FACTORS BOREHAMWOOD LIMITED Director 2012-10-03 CURRENT 1944-07-14 Active
EDWARD JAMES WINTERTON BIBBY FACTORS BEDFORD LIMITED Director 2012-10-03 CURRENT 2001-09-19 Active - Proposal to Strike off
EDWARD JAMES WINTERTON BIBBY FACTORS WESSEX LIMITED Director 2012-10-03 CURRENT 2003-10-02 Active
EDWARD JAMES WINTERTON GLOBAL MANAGEMENT SERVICES LIMITED Director 2012-09-01 CURRENT 2001-11-29 Active
EDWARD JAMES WINTERTON BIBBY ACF LIMITED Director 2011-05-06 CURRENT 1994-01-06 Active - Proposal to Strike off

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
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-07-13Director's details changed for Ms Marion Ruth King on 2023-03-31
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-23Solvency Statement dated 15/03/23
2023-03-23Solvency Statement dated 15/03/23
2023-03-23Statement by Directors
2023-03-23Statement by Directors
2023-03-23Statement of capital on GBP 5,000,000
2023-03-23Statement of capital on GBP 5,000,000
2022-08-09AP01DIRECTOR APPOINTED MARION RUTH KING
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2021-09-10RP04AP01Second filing of director appointment of Theovinder Singh Chatha
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01CH01Director's details changed for Mr Jonathan Andrew on 2021-07-01
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LANE FREER ANDERSON
2021-03-31AP01DIRECTOR APPOINTED MR SIMON THOMAS PERRY
2021-03-22AP01DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON
2021-01-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON
2020-09-08AP01DIRECTOR APPOINTED JONATHAN ANDREW
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POSTINGS
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Mr John Harold Cresswell on 2020-01-29
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FAIREY
2019-12-16PSC05Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02
2019-12-09CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02
2019-12-05CH01Director's details changed for Mr David John Postings on 2019-12-02
2019-12-04CH01Director's details changed for Theovinder Singh Chatha on 2019-12-02
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-09-26AP01DIRECTOR APPOINTED THEOVINDER SINGH CHATHA
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2019-09-04AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VEARS ROBINSON
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-07CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04
2018-11-13CH01Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER
2018-07-20AP01DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610011
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 62600000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR MICHAEL EDWARD FAIREY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD BOX
2017-05-04AP01DIRECTOR APPOINTED MR. EDWARD JAMES WINTERTON
2017-01-12CH01Director's details changed for Mr. Steven Vears Robinson on 2016-12-01
2017-01-10CH01Director's details changed for Mr Ian Stuart Ramsden on 2016-12-01
2016-12-30CH01Director's details changed for Steven Richard Box on 2016-12-01
2016-09-21AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-09-21AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 62600000
2016-05-06AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MR GAURAV BATRA
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ANDERSON LONES
2016-02-02AP01DIRECTOR APPOINTED MR IAN STUART RAMSDEN
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035304610008
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035304610009
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035304610010
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610010
2015-09-08AP01DIRECTOR APPOINTED DAVID MICHAEL RILEY
2015-09-08AP01DIRECTOR APPOINTED STEVEN RICHARD BOX
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 62600000
2015-06-01AR0104/05/15 FULL LIST
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610009
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 05/09/2014
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDERSON LONES / 24/06/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 62600000
2014-06-03AR0104/05/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR DARCY WILLSON-RYMER
2014-03-05AP01DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BLINKHORN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY MORGAN
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610008
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 FULL LIST
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-15AP01DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLEAVER
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-13AP01DIRECTOR APPOINTED MR TONY MORGAN
2012-05-30AR0104/05/12 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED MR DAVID JOHN POSTINGS
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 23/01/2012
2012-01-20AP01DIRECTOR APPOINTED SIMON TIMOTHY DAVIES
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
2011-11-16AP01DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED LEIGH ANDERSON LONES
2011-05-27AR0104/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 16/10/2010
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED MR STEVEN POTTER
2010-05-28AR0104/05/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY HARTIGAN / 30/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRIAN CHESTERS
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLEAVER / 26/04/2010
2010-04-14AP01DIRECTOR APPOINTED IAN WATSON
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLWOOD
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2009-09-09288aDIRECTOR APPOINTED DIANE BLINKHORN
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 17 SALISBURY ROAD, LUTON, BEDFORDSHIRE, LU1 5AP
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 105 DUKE STREET, LIVERPOOL, L1 5JQ
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-24288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BIBBY FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-14 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
2014-12-24 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
2013-10-15 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
GUARANTEE & DEBENTURE 2012-09-06 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
COMPOSITE GUARANTEE AND DEBENTURES 2008-10-15 Satisfied BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION
DEBENTURE 2008-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
DEBENTURE 2008-04-01 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-04-01 Satisfied BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2005-03-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-01-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BIBBY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 2,776
792
FIXED AND FLOATING CHARGE 13
LEGAL MORTGAGE 11
ALL ASSETS DEBENTURE 10
FLOATING CHARGE 5
LEGAL CHARGE 3
FIXED CHARGE ON DEBTS AND RELATED RIGHTS 3
MORTGAGE 3
CHARGE DEBENTURE 2

We have found 3624 mortgage charges which are owed to BIBBY FINANCIAL SERVICES LIMITED

Income
Government Income

Government spend with BIBBY FINANCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-01-17 GBP £695
Cheshire East Council 2014-01-17 GBP £695
South Cambridgeshire District Council 2013-03-12 GBP £427 Equipment Purchase
Sevenoaks District Council 2012-04-10 GBP £756
Sevenoaks District Council 2011-11-15 GBP £505
Knowsley Council 2011-06-29 GBP £525 COURSE FEES CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-06-20 GBP £665 COURSE FEES CHILDRENS AND EDUCATION SERVICES
Sevenoaks District Council 2011-04-12 GBP £595
Sevenoaks District Council 2011-04-12 GBP £701
Derbyshire County Council 2011-04-11 GBP £14,412
Derbyshire County Council 2011-04-08 GBP £1,392
Sevenoaks District Council 2011-01-25 GBP £866
Salford City Council 2011-01-18 GBP £867 Plant Hire
Solihull Metropolitan Borough Council 2010-12-15 GBP £733 Agency Staff: Teachers
Solihull Metropolitan Borough Council 2010-12-13 GBP £733 Agency Staff: Teachers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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