This company is commonly known as Bibby Invoice Discounting Limited. The company was founded 23 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.
| 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 | : |
|
| 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 | 10 November 2000 | 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 | 10 November 2000 | 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 |
| 38 Greencroft Avenue, Ruislip, HA4 9JJ | Director | 01 January 2005 | Active |
| Bramley House, Godsons Lane Napton, Southam, CV47 8LX | Director | 01 January 2003 | Active |
| Suite D Laser House, Waterfront Quay, Salford Quays, M50 3XW | Director | 01 August 2011 | Active |
| 60 Northfield Road, Sherfield On Loddon, Hook, RG27 0DS | Director | 23 July 2001 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2008 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 01 April 2009 | Active |
| 2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom, RG24 8QZ | Director | 05 October 2009 | Active |
| 3rd Floor, Ringway House, Daneshill, Basingstoke, United Kingdom, RG24 8FB | Director | 14 January 2011 | Active |
| 7 Terry Close, Kempshott Park, Basingstoke, RG22 4SR | Director | 10 November 2000 | Active |
| 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ | Director | 01 January 2001 | Active |
| Bochica, 31 Collington Lane West, Bexhill On Sea, TN39 3TD | Director | 18 March 2002 | 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 2007 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 10 November 2000 | 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 |
| 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, L1 5JQ | Director | 01 May 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 | |
|---|---|---|---|
| 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 |
| 2023-05-11 | 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 |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Accounts | Legacy. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | 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 |
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