BIBBY FS (HOLDINGS) LIMITED

Overview

Company Name	BIBBY FS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03143108
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1995

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 FS (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BIBBY FS (HOLDINGS) 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 FS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BIBBY GROUP OF FACTORS LIMITED	Dec 27, 1995	Dec 27, 1995

What are the latest accounts for BIBBY FS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 FS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for BIBBY FS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

22 pages

Aug 11, 2025

legacy

62 pages

PARENT_ACC

Aug 11, 2025

legacy

3 pages

GUARANTEE2

Aug 11, 2025

legacy

1 pages

AGREEMENT2

May 12, 2025

Confirmation statement made on May 08, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Director's details changed for Ian Downing on Sep 05, 2024

2 pages

CH01

Feb 21, 2025

Director's details changed for Ian Downing on Sep 05, 2024

2 pages

CH01

Jul 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

23 pages

Jul 24, 2024

legacy

64 pages

PARENT_ACC

Jul 24, 2024

legacy

1 pages

AGREEMENT2

Jul 24, 2024

legacy

3 pages

GUARANTEE2

May 09, 2024

Confirmation statement made on May 08, 2024 with no updates

3 pages

CS01

Aug 02, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

23 pages

Aug 02, 2023

legacy

64 pages

PARENT_ACC

Aug 02, 2023

legacy

1 pages

AGREEMENT2

Aug 02, 2023

legacy

3 pages

GUARANTEE2

May 12, 2023

Confirmation statement made on May 08, 2023 with updates

5 pages

CS01

Mar 23, 2023

Statement of capital on Mar 23, 2023

Capital: GBP 5,000,000

3 pages

SH19

Mar 23, 2023

legacy

1 pages

SH20

Mar 23, 2023

legacy

1 pages

CAP-SS

Mar 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 16, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

22 pages

Aug 16, 2022

legacy

66 pages

PARENT_ACC

Aug 16, 2022

legacy

1 pages

AGREEMENT2

Aug 16, 2022

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of BIBBY FS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom	Dec 27, 1995		Secretary	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom				153567030002
ANDREW, Jonathan Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	Sep 01, 2020		Director	Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	United Kingdom	British	1964-10	273954600002
CHATHA, Theovinder Singh 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Sep 23, 2019		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1980-12	232141010002
DOWNING, Ian 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 01, 1997		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1958-7	42032680004
RAMSDEN, Ian Stuart 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 15, 2020		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1970-4	118287470004
ANTHONY, James Lee Rectory Cottage 29 Eastgate Hallaton LE16 8UB Leicester Leicestershire	Jan 01, 2006	Jul 31, 2008	Director	Rectory Cottage 29 Eastgate Hallaton LE16 8UB Leicester Leicestershire	Uk	British	1970-3	79920240002
ARBER, Malcolm Dormer House 8 Lakeside Road WA13 0QE Lymm Cheshire	Jan 01, 1997	Oct 31, 2001	Director	Dormer House 8 Lakeside Road WA13 0QE Lymm Cheshire		British	1942-10	28649570001
ARTHUR, David John 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Jan 01, 2007	Sep 30, 2012	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1965-12	103416020002
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	Jul 20, 1999	Jan 01, 2001	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	26373310002
BLACKLEDGE, Sandra Jane 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Oct 30, 2015	Mar 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1970-11	202258380002
BLINKHORN, Diane Unicorn House Unicorn Street OX15 4QA Bloxham Oxfordshire	Oct 01, 2001	Feb 20, 2014	Director	Unicorn House Unicorn Street OX15 4QA Bloxham Oxfordshire	United Kingdom	British	1968-4	204012870001
BRYDON, James Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2005	Oct 03, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom		British	1959-3	66708480001
BRYDON, James 132 Meadowspot EH10 5UY Edinburgh Midlothian	Jan 01, 2000	Mar 14, 2003	Director	132 Meadowspot EH10 5UY Edinburgh Midlothian		British	1959-3	66708480001
CLEAVER, Lisa Marie Duke Street L1 5JQ Liverpool 105 United Kingdom	Mar 01, 2011	May 31, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1974-12	335937950001
CLEAVER, Mark John Duke Street L1 5JQ Liverpool 105 United Kingdom	Feb 01, 1999	Apr 07, 2013	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1966-3	208467190001
CONNELL, John William 184 Greasby Road L49 3NH Greasby Wirral	Dec 27, 1995	Dec 31, 1997	Director	184 Greasby Road L49 3NH Greasby Wirral		British	1933-2	31341020001
COOK, Sarah Janine Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom	Feb 20, 2014	Apr 24, 2015	Director	Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom	England	British	1966-10	185771980001
COOK, Simon Mark Bramhall Moor Lane SK7 5BB Hazel Grove 177 Stockport	Jan 01, 2001	Aug 23, 2002	Director	Bramhall Moor Lane SK7 5BB Hazel Grove 177 Stockport	England	British	1960-3	128584800001
DANN, Julie Elizabeth Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom	Jan 01, 2009	Oct 14, 2012	Director	Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom	England	British	1968-6	171231670001
DARE, Toni Georgina 60 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire	Feb 16, 2004	Sep 30, 2005	Director	60 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire		British	1968-3	62069400002
DAVIES, Gary Spencer c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Department	Jun 01, 2011	Apr 01, 2013	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Department	England	British	1965-3	160799320001
DIXON, Andrew Charles 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Jan 01, 2005	Oct 03, 2012	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	United Kingdom	British	1963-2	41501510004
DIXON, Andrew Charles The Independent Chapel Main Street OX15 6AJ North Newington Oxfordshire	Nov 01, 2001	Mar 14, 2003	Director	The Independent Chapel Main Street OX15 6AJ North Newington Oxfordshire	United Kingdom	British	1963-2	41501510004
DONNELLY, Gerard 14 Saunders Close BB4 8LS Rossendale Lancashire	Nov 01, 2001	Mar 14, 2003	Director	14 Saunders Close BB4 8LS Rossendale Lancashire		British	1965-10	51239160002
FEATHERSTONE, Simon Andrew c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Jan 01, 2012	Aug 05, 2015	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	England	British	1968-8	124106920001
GOLDING, David James c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool Company Secretarial Dept 105 United Kingdom	May 01, 2014	Oct 30, 2015	Director	c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool Company Secretarial Dept 105 United Kingdom	United Kingdom	British	1970-2	188014570001
GOLDING, David James Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited	Jan 17, 2011	Aug 30, 2012	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited	United Kingdom	British	1970-2	157699630001
HARTIGAN, Mark Timothy Duke Street L1 5JQ Liverpool 105 United Kingdom	Sep 01, 2005	Feb 20, 2014	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1955-11	107789810001
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	Jan 01, 1998	Jan 01, 2001	Director	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	England	British	1959-5	1553510001
HOWARD, David Ivor 4 Prospect Cottages Main Street OX17 1QL Great Bourton Oxfordshire	Feb 16, 2004	Jul 31, 2005	Director	4 Prospect Cottages Main Street OX17 1QL Great Bourton Oxfordshire		British	1958-10	78444260001
JONES, Richard William Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Feb 16, 2004	Jan 01, 2013	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1964-9	78444430003
JONES, Susan Myra The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire	Oct 29, 2004	Dec 31, 2004	Director	The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire	United Kingdom	British	1956-5	122741480001
JONES, Susan Myra The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire	Nov 01, 2001	Mar 14, 2003	Director	The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire	United Kingdom	British	1956-5	122741480001
KOLLER, Miriam Jane 51 Grange Road Dorridge B93 8QS Solihull West Midlands	Jan 01, 2006	Feb 20, 2014	Director	51 Grange Road Dorridge B93 8QS Solihull West Midlands		British	1962-8	109881300002
KULLAR, Rashpal 10 Greencroft Road TW5 0BQ Hounslow	Dec 01, 2007	Jan 31, 2012	Director	10 Greencroft Road TW5 0BQ Hounslow	England	British	1961-10	62953470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY FS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Financial Services Limited

Apr 06, 2016

Walker House

Exchange Flags

L2 3YL Liverpool

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03530461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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