This company is commonly known as Bibby Commercial Finance Limited. The company was founded 22 years ago and was given the registration number 04296744. 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.
Name | : | BIBBY COMMERCIAL FINANCE LIMITED |
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Company Number | : | 04296744 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | 01 October 2001 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 23 September 2019 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 October 2001 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
132 Meadowspot, Edinburgh, EH10 5UY | Director | 18 March 2002 | Active |
105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 June 2017 | Active |
Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ | Director | 01 January 2011 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
58 Hough Green, Chester, CH4 8JQ | Director | 01 January 2002 | Active |
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 01 October 2001 | Active |
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 03 August 2018 | Active |
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 August 2018 | Active |
Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW | Director | 01 August 2016 | Active |
1st Floor Unit 2 Block B, Kittle Yards, Edinburgh, Scotland, EH9 1PJ | Director | 01 February 2010 | Active |
2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH | Director | 01 June 2017 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 September 2012 | Active |
Jasmine Cottage, Main Street, Dunton Bassett, LE17 5LT | Director | 06 July 2004 | Active |
Bibby Invoice Finance Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-08-01 | Accounts | Legacy. | Download |
2023-08-01 | Other | Legacy. | Download |
2023-08-01 | Other | Legacy. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-08-08 | Accounts | Legacy. | Download |
2022-08-08 | Other | Legacy. | Download |
2022-08-08 | Other | Legacy. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Officers | Second filing of director appointment with name. | Download |
2021-09-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-09-04 | Accounts | Legacy. | Download |
2021-09-04 | Other | Legacy. | Download |
2021-08-22 | Other | Legacy. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-07-27 | Accounts | Legacy. | Download |
2020-07-27 | Other | Legacy. | Download |
2020-07-27 | Other | Legacy. | Download |
2020-07-05 | Resolution | Resolution. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Officers | Change person director company with change date. | Download |
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