Warning: file_put_contents(c/47b2c96f1ab86156df8d5b67deba7b07.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Bibby Invoice Discounting Limited, L2 3YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIBBY INVOICE DISCOUNTING LIMITED

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

This company is commonly known as Bibby Invoice Discounting Limited. The company was founded 24 years ago and was given the registration number 04105467. 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 INVOICE DISCOUNTING LIMITED
Company Number:04105467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2022
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 Secretary10 November 2000Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director23 September 2019Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director10 November 2000Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 August 2018Active
38 Greencroft Avenue, Ruislip, HA4 9JJ

Director01 January 2005Active
Bramley House, Godsons Lane Napton, Southam, CV47 8LX

Director01 January 2003Active
Suite D Laser House, Waterfront Quay, Salford Quays, M50 3XW

Director01 August 2011Active
60 Northfield Road, Sherfield On Loddon, Hook, RG27 0DS

Director23 July 2001Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director01 January 2008Active
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA

Director01 April 2009Active
2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom, RG24 8QZ

Director05 October 2009Active
3rd Floor, Ringway House, Daneshill, Basingstoke, United Kingdom, RG24 8FB

Director14 January 2011Active
7 Terry Close, Kempshott Park, Basingstoke, RG22 4SR

Director10 November 2000Active
139 Deep Spinney, Biddenham, Bedford, MK40 4QJ

Director01 January 2001Active
Bochica, 31 Collington Lane West, Bexhill On Sea, TN39 3TD

Director18 March 2002Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 August 2018Active
58 Hough Green, Chester, CH4 8JQ

Director01 January 2007Active
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA

Director10 November 2000Active
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS

Director03 August 2018Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Director03 August 2018Active
2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH

Director01 June 2017Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 August 2018Active
Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

Director01 May 2012Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.