This company is commonly known as Bibby Factors Borehamwood Limited. The company was founded 79 years ago and was given the registration number 00388715. 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 FACTORS BOREHAMWOOD LIMITED |
|---|---|---|
| Company Number | : | 00388715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1944 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | - | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 05 June 1997 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 07 January 2021 | Active |
| Bendera 3 The Knowe, Willaston, Neston, CH64 1TA | Director | - | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 28 February 2005 | Active |
| Bramley House, Godsons Lane Napton, Southam, CV47 8LX | Director | 18 March 2002 | Active |
| 184 Greasby Road, Greasby, L49 3NH | Director | - | Active |
| Kwetu Maiden Street, Weston Nr Hitchin, SG4 7AA | Director | 15 May 2000 | Active |
| 4 Prospect Cottages, Main Street, Great Bourton, OX17 1QL | Director | 01 October 2001 | Active |
| The Croft 23 Tylers Hill Road, Chesham, HP5 1XH | Director | 01 October 2001 | Active |
| Stoppem Cottage 17 Church Lane, Middleton Cheney, Banbury, OX17 2NR | Director | - | Active |
| 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ | Director | - | Active |
| 4 Moorland Road, Boxmoor, Hemel Hempstead, HP1 1NQ | Director | - | Active |
| 19 Birch Close, Broom, Biggleswade, SG18 9NR | Director | 01 January 1998 | Active |
| 58 Hough Green, Chester, CH4 8JQ | Director | 01 September 2007 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 31 December 1997 | Active |
| The White House School Lane, Bunbury, Tarporley, CW6 9NX | Director | - | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 October 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-12 | Capital | Legacy. | Download |
| 2022-01-12 | Insolvency | Legacy. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-08-23 | Accounts | Legacy. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-24 | Accounts | Legacy. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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