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BIBBY ACF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibby Acf Limited. The company was founded 31 years ago and was given the registration number 02885198. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is 64992 - Factoring.

Company Information

Name:BIBBY ACF LIMITED
Company Number:02885198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Secretary31 July 2008Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director31 July 2008Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director07 January 2021Active
Mallards 52 Moat Road, East Grinstead, RH19 3LH

Secretary06 January 1994Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary06 January 1994Active
40, Thurloe Square, London, SW7 2SR

Director06 January 1994Active
Forewood House, Crowhurst, Battle, TN33 9AG

Director20 January 1994Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director16 September 2010Active
Hilltrees, 30 Albion Park, Loughton, Essex, IG10 4RB

Director20 June 1994Active
5 Rutherford Glen, Nuneaton, CV11 6UP

Director20 January 1994Active
The White House Cross End, Pebmarsh, Halstead, CO9 2NU

Director28 April 2003Active
58 Hough Green, Chester, CH4 8JQ

Director31 July 2008Active
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA

Director31 July 2008Active
30 Rowan Close, St Leonards On Sea, TN37 7HS

Director01 January 1999Active
87b Southbourne Overcliff Drive, Bournemouth, BH6 3NW

Director16 August 2004Active
77 Manor Road South, Hinchley Wood, Esher, KT10 0QB

Director20 January 1994Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director06 May 2011Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director06 January 1994Active

People with Significant Control

Bibby Invoice Finance Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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