This company is commonly known as Bibby Financial Services Limited. The company was founded 26 years ago and was given the registration number 03530461. 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 64205 - Activities of financial services holding companies.
| Name | : | BIBBY FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03530461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1998 |
| End of financial year | : | 31 December 2022 |
| 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 | 13 March 1998 | Active |
| Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 01 September 2020 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 January 2021 | 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 August 2022 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 September 2019 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 22 March 2021 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 February 2016 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 22 March 2021 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 21 April 2016 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 January 2021 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2001 | Active |
| Unicorn House, Unicorn Street, Bloxham, OX15 4QA | Director | 20 August 2009 | Active |
| Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 27 August 2015 | Active |
| 132 Meadowspot, Edinburgh, EH10 5UY | Director | 01 October 2001 | Active |
| 3 Church Green, Great Wymondley, Hitchin, SG4 7HA | Director | 01 July 2002 | Active |
| 33 Carroll Street, Beverley Park, Australia, | Director | 01 February 2007 | Active |
| 530 Ellen Lane, Batavia, Illinois, Usa, | Director | 01 January 2008 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2001 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 19 July 2018 | Active |
| Redwood House, Brotherswood Court Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QW | Director | 01 December 2011 | Active |
| 15 Marlborough Road, Crosby, Liverpool, L23 3DD | Director | 13 March 1998 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 04 May 2017 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 November 2011 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 09 November 2005 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 13 March 1998 | Active |
| C/O Bibby International Trade Finance Inc, 250 Chastain Road, Suite 150, Kennesaw, United States, 30144 | Director | 05 May 2011 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 14 September 2016 | Active |
| 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ | Director | 01 January 2001 | Active |
| Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ | Director | 01 June 2012 | Active |
| 8751 Thornbrook Terrace Point, Boynton Beach, United States Of America, 33437 | Director | 01 January 2001 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 08 May 2012 | Active |
| 105, Duke Street, Liverpool, L1 5JQ | Director | 05 May 2010 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 27 August 2015 | Active |
| 58 Hough Green, Chester, CH4 8JQ | Director | 23 May 2007 | Active |
| Bibby Line Group 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 | |
|---|---|---|---|
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-23 | Capital | Legacy. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Second filing of director appointment with name. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type group. | Download |
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