BIBBY FINANCIAL SERVICES LIMITED

Overview

Company Name	BIBBY FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03530461
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1998

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 FINANCIAL SERVICES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIBBY FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED	Mar 13, 1998	Mar 13, 1998

What are the latest accounts for BIBBY FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for BIBBY FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 18, 2026

Confirmation statement made on May 08, 2026 with no updates

3 pages

CS01

May 07, 2026

Registration of charge 035304610012, created on Apr 30, 2026

37 pages

MR01

Apr 15, 2026

Director's details changed for Mr Jonathan Andrew on Jun 17, 2025

2 pages

CH01

Jul 11, 2025

Group of companies' accounts made up to Dec 31, 2024

62 pages

May 12, 2025

Confirmation statement made on May 08, 2025 with no updates

3 pages

CS01

Jul 05, 2024

Group of companies' accounts made up to Dec 31, 2023

64 pages

May 09, 2024

Confirmation statement made on May 08, 2024 with no updates

3 pages

CS01

May 09, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Jul 13, 2023

Director's details changed for Ms Marion Ruth King on Mar 31, 2023

2 pages

CH01

Jul 04, 2023

Group of companies' accounts made up to Dec 31, 2022

64 pages

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

2 pages

SH20

Mar 23, 2023

legacy

2 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 09, 2022

Appointment of Marion Ruth King as a director on Aug 01, 2022

2 pages

AP01

Jun 30, 2022

Group of companies' accounts made up to Dec 31, 2021

66 pages

May 09, 2022

Confirmation statement made on May 08, 2022 with no updates

3 pages

CS01

Jan 10, 2022

Termination of appointment of Michael James Bibby as a director on Jan 01, 2022

1 pages

TM01

Sep 10, 2021

Second filing for the appointment of Theovinder Singh Chatha as a director

6 pages

RP04AP01

Aug 18, 2021

Group of companies' accounts made up to Dec 31, 2020

69 pages

Jul 01, 2021

Director's details changed for Mr Jonathan Andrew on Jul 01, 2021

2 pages

CH01

May 11, 2021

Confirmation statement made on May 08, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Termination of appointment of David John Lane Freer Anderson as a director on Apr 01, 2021

1 pages

TM01

Mar 31, 2021

Appointment of Mr Simon Thomas Perry as a director on Mar 22, 2021

2 pages

AP01

View All Filings

Who are the officers of BIBBY FINANCIAL SERVICES 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	Mar 13, 1998		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	273954600004
BIBBY, Geoffrey Frank Harold, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 01, 2021		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1965-2	278156940001
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
KING, Marion Ruth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Aug 01, 2022		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1958-5	145985140002
LEWIS, Jonathan Gareth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Sep 01, 2019		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1973-6	199403940001
PERRY, Simon Thomas 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Mar 22, 2021		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1954-6	281554240001
RAMSDEN, Ian Stuart 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Feb 01, 2016		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
ANDERSON, David John Lane Freer 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Mar 22, 2021	Apr 01, 2021	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1956-10	241442870001
BATRA, Gaurav Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Apr 21, 2016	Jul 19, 2018	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1971-12	127473140004
BIBBY, Michael James 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 01, 2021	Jan 01, 2022	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1963-8	26373310003
BIBBY, Michael James Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2001	Apr 21, 2016	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1963-8	26373310003
BLINKHORN, Diane Unicorn House Unicorn Street OX15 4QA Bloxham Oxfordshire	Aug 20, 2009	Feb 27, 2014	Director	Unicorn House Unicorn Street OX15 4QA Bloxham Oxfordshire	United Kingdom	British	1968-4	204012870001
BOX, Steven Richard, Mr. Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	Aug 27, 2015	Apr 30, 2017	Director	Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	England	British	1964-4	140100330001
BRYDON, James 132 Meadowspot EH10 5UY Edinburgh Midlothian	Oct 01, 2001	Apr 30, 2002	Director	132 Meadowspot EH10 5UY Edinburgh Midlothian		British	1959-3	66708480001
CHAPMAN, Rhiannon Elizabeth 3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire	Jul 01, 2002	Dec 31, 2003	Director	3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire		British	1946-9	28390240002
CHARLWOOD, Gregory Wayne 33 Carroll Street Beverley Park Nsw 2217 Australia	Feb 01, 2007	Mar 03, 2010	Director	33 Carroll Street Beverley Park Nsw 2217 Australia		Australian	1959-6	119158130001
CHESTERS, Stewart Brian 530 Ellen Lane Batavia Illinois 60510 Usa	Jan 01, 2008	Mar 31, 2010	Director	530 Ellen Lane Batavia Illinois 60510 Usa		British	1969-5	127286630001
CLEAVER, Mark John Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2001	Apr 07, 2013	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1966-3	208467190001
CRESSWELL, John Harold 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jul 19, 2018	Dec 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	1961-5	246251040002
DAVIES, Simon Timothy c/o Bibby Factors Bristol Limited Brotherswood Court Great Park Road Bradley Stoke BS32 4QW Bristol Redwood House United Kingdom	Dec 01, 2011	May 31, 2015	Director	c/o Bibby Factors Bristol Limited Brotherswood Court Great Park Road Bradley Stoke BS32 4QW Bristol Redwood House United Kingdom	United Kingdom	British	1959-8	200572660001
DOWNING, Ian 15 Marlborough Road Crosby L23 3DD Liverpool	Mar 13, 1998	Feb 26, 2007	Director	15 Marlborough Road Crosby L23 3DD Liverpool		British	1958-7	42032680001
FAIREY, Michael Edward 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	May 04, 2017	Dec 16, 2019	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1948-6	30447060003
FEATHERSTONE, Simon Andrew c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105 United Kingdom	Nov 03, 2011	Aug 05, 2015	Director	c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1968-8	124106920002
HARTIGAN, Mark Timothy Duke Street L1 5JQ Liverpool 105 United Kingdom	Nov 09, 2005	Nov 27, 2015	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1955-11	107789810001
HAYMER, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Mar 13, 1998	Sep 14, 2016	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1959-5	1553510001
LONES, Leigh Anderson 250 Chastain Road Suite 150 30144 Kennesaw C/O Bibby International Trade Finance Inc Georgia United States	May 05, 2011	Feb 26, 2016	Director	250 Chastain Road Suite 150 30144 Kennesaw C/O Bibby International Trade Finance Inc Georgia United States	United States	United States	1961-12	160859510002
LYONS, Mark Joseph Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Sep 14, 2016	Sep 01, 2019	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1962-10	81067310003
MOLE, Philip John 139 Deep Spinney Biddenham MK40 4QJ Bedford	Jan 01, 2001	Jan 01, 2002	Director	139 Deep Spinney Biddenham MK40 4QJ Bedford		British	1949-4	23459610002
MORGAN, Tony c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept	Jun 01, 2012	Dec 09, 2013	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept	England	British	1966-11	159010550001
PATCHING, Trevor Rex 8751 Thornbrook Terrace Point 33437 Boynton Beach Florida United States Of America	Jan 01, 2001	Jun 29, 2007	Director	8751 Thornbrook Terrace Point 33437 Boynton Beach Florida United States Of America		British	1962-4	51035940005
POSTINGS, David John 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	May 08, 2012	Aug 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1960-2	147781200002
POTTER, Steven, Dr Duke Street L1 5JQ Liverpool 105	May 05, 2010	Feb 01, 2012	Director	Duke Street L1 5JQ Liverpool 105	Uk	British	1968-9	102434850003
RILEY, David Michael Duke Street L1 5JQ Liverpool 105 United Kingdom	Aug 27, 2015	Dec 31, 2015	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1966-5	152102900001
RIMMER, Edward John 58 Hough Green CH4 8JQ Chester	May 23, 2007	Dec 31, 2013	Director	58 Hough Green CH4 8JQ Chester	United Kingdom	British	1972-7	67922850004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Line Group 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	00034121

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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