BIBBY FACTORS NORTHWEST LIMITED
Overview
| Company Name | BIBBY FACTORS NORTHWEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00557149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBBY FACTORS NORTHWEST LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is BIBBY FACTORS NORTHWEST LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIBBY FACTORS NORTHWEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY FINANCIAL SERVICES LIMITED | May 03, 1985 | May 03, 1985 |
| BRISTOL CITY LINE LIMITED | Nov 10, 1955 | Nov 10, 1955 |
What are the latest accounts for BIBBY FACTORS NORTHWEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIBBY FACTORS NORTHWEST LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BIBBY FACTORS NORTHWEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BIBBY FACTORS NORTHWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | 153567030002 | |||||||
| CHATHA, Theovinder Singh | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 232141010002 | |||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 42032680004 | |||||
| RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 118287470004 | |||||
| ARBER, Malcolm | Director | Dormer House 8 Lakeside Road WA13 0QE Lymm Cheshire | British | 28649570001 | ||||||
| BARNES, Arthur Rennie | Director | Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire | British | 71963280001 | ||||||
| BRYDON, James | Director | 132 Meadowspot EH10 5UY Edinburgh Midlothian | British | 66708480001 | ||||||
| CHAPMAN, Rhiannon Elizabeth | Director | 3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire | British | 28390240002 | ||||||
| CLEAVER, Mark John | Director | Ashgrove Widmerpool Road, Wysall NG12 5QW Nottingham Nottinghamshire | British | 57692580002 | ||||||
| CONNELL, John William | Director | 184 Greasby Road L49 3NH Greasby Wirral | British | 31341020001 | ||||||
| HINDER, David Love | Director | 11 The Grange Wilpshire BB1 9JU Blackburn Lancashire | England | British | 67922820003 | |||||
| JOHNSON, Deborah Lorraine | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 233246000001 | |||||
| KINDON, Nicholas Robert | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept | United Kingdom | British | 157640560003 | |||||
| LOWREY, Raymond, Mr. | Director | 105 Duke Street Liverpool L1 5JQ | United Kingdom | British | 207619600001 | |||||
| MCGIVERN, Neil David | Director | 5 Garforth Rise BL1 5JL Bolton Lancashire | England | British | 116616480001 | |||||
| POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 147781200002 | |||||
| RIMMER, Edward John | Director | 58 Hough Green CH4 8JQ Chester | United Kingdom | British | 67922850004 | |||||
| ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | 51035860004 | |||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | 165387850001 | |||||
| ROSE, Stephen George | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | 120656560003 | |||||
| SHARP, Mary Bernadette | Director | Waterfront Quay Salford Quays M50 3XW Manchester Suite D, Laser House United Kingdom | United Kingdom | British | 211848110001 | |||||
| SHERRARD, Simon Patrick | Director | The White House School Lane Bunbury CW6 9NX Tarporley Cheshire | United Kingdom | British | 2073990001 | |||||
| TAIT, Andrew Mackie Macgregor | Director | Kittle Yards Causewayside EH9 1PJ Edinburgh 1st Floor Unit 2 Block B Scotland | Scotland | British | 173140110001 | |||||
| WILTSHIRE, Sharon Ann | Director | The Woodlands, 1 Frances Way, Grove Park Enderby LE19 1SH Leicester 2nd Floor United Kingdom | United Kingdom | British | 109160730002 | |||||
| WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 287432480001 | |||||
| WINTERTON, Edward James | Director | c/o Bibby Line Group Limited Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool United Kingdom | England | British | 287432480001 | |||||
| WINTERTON, Edward James | Director | Jasmine Cottage Main Street LE17 5LT Dunton Bassett Leicestershire | United Kingdom | British | 149081930001 |
Who are the persons with significant control of BIBBY FACTORS NORTHWEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0