BIBBY TRADE SERVICES LIMITED

Overview

Company Name	BIBBY TRADE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03530463
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 TRADE SERVICES LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is BIBBY TRADE 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 TRADE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BIBBY TRADE FINANCE LIMITED	Mar 13, 1998	Mar 13, 1998

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

Filings

Date

Description

Document

Type

Jul 11, 2025

Accounts for a small company made up to Dec 31, 2024

17 pages

May 13, 2025

Confirmation statement made on May 08, 2025 with updates

5 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

Nov 26, 2024

legacy

1 pages

SH20

Nov 26, 2024

Statement of capital on Nov 26, 2024

Capital: GBP 1

3 pages

SH19

Nov 26, 2024

legacy

1 pages

CAP-SS

Nov 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 05, 2024

Accounts for a small company made up to Dec 31, 2023

17 pages

May 17, 2024

Confirmation statement made on May 08, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Satisfaction of charge 035304630006 in full

1 pages

MR04

Jan 10, 2024

Satisfaction of charge 035304630007 in full

1 pages

MR04

Jul 04, 2023

Accounts for a small company made up to Dec 31, 2022

18 pages

May 15, 2023

Confirmation statement made on May 08, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022

2 pages

CH01

Apr 03, 2023

Registration of charge 035304630009, created on Mar 31, 2023

18 pages

MR01

Feb 27, 2023

Satisfaction of charge 035304630008 in full

1 pages

MR04

Aug 04, 2022

Accounts for a small company made up to Dec 31, 2021

18 pages

May 12, 2022

Confirmation statement made on May 08, 2022 with no updates

3 pages

CS01

Jan 13, 2022

Registration of charge 035304630008, created on Jan 11, 2022

18 pages

MR01

Sep 15, 2021

Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021

2 pages

AP01

Sep 10, 2021

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

6 pages

RP04AP01

Aug 18, 2021

Accounts for a small company made up to Dec 31, 2020

18 pages

May 17, 2021

Confirmation statement made on May 08, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Termination of appointment of Edward James Winterton as a director on Jan 07, 2021

1 pages

TM01

View All Filings

Who are the officers of BIBBY TRADE 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
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	Mar 13, 1998		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	Aug 03, 2018		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
RYAN, Derek Francis Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	Sep 13, 2021		Director	Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	United Kingdom	Irish	1970-6	287315450002
AHMAD, Kashif Syed 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Jan 01, 2018	Aug 03, 2018	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1970-5	242243430001
BRYDON, James 132 Meadowspot EH10 5UY Edinburgh Midlothian	Mar 18, 2002	May 24, 2002	Director	132 Meadowspot EH10 5UY Edinburgh Midlothian		British	1959-3	66708480001
CLEAVER, Mark John Ashgrove Widmerpool Road, Wysall NG12 5QW Nottingham Nottinghamshire	Jan 01, 2001	Mar 18, 2002	Director	Ashgrove Widmerpool Road, Wysall NG12 5QW Nottingham Nottinghamshire		British	1966-3	57692580002
CREELY, Eileen c/o Bibby Factors Manchester Limited Waterfront Quay M50 3XW Salford Quays Suite D Laser House Manchester	Aug 01, 2011	Aug 13, 2012	Director	c/o Bibby Factors Manchester Limited Waterfront Quay M50 3XW Salford Quays Suite D Laser House Manchester	United Kingdom	British	1963-1	118446450001
DIXON, Andrew Charles 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Oct 01, 2004	Dec 10, 2013	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	United Kingdom	British	1963-2	41501510004
FRANCIS, Hugh 52 Merestones Drive The Park GL50 2SS Cheltenham Gloucestershire	Aug 01, 1999	Aug 05, 2005	Director	52 Merestones Drive The Park GL50 2SS Cheltenham Gloucestershire	United Kingdom	British	1962-1	68276340002
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	Mar 13, 1998	Feb 12, 2001	Director	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	England	British	1959-5	1553510001
LINDSAY, Mark John c/o Bibby Line Group Limited Company Secretarial Department 105 Duke Street L1 5JQ Liverpool United Kingdom	Apr 01, 2014	Nov 14, 2016	Director	c/o Bibby Line Group Limited Company Secretarial Department 105 Duke Street L1 5JQ Liverpool United Kingdom	United Kingdom	British	1975-3	187029470002
LOMAS, Ian David c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105	Jun 02, 2014	Oct 31, 2017	Director	c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105	United Kingdom	British	1959-10	188651620001
MEADWELL, Andrew James c/o C/O Bibby Factors International Limited Castle Street OX16 0TH Banbury Castle Link Oxfordshire	Jan 14, 2011	Jun 17, 2011	Director	c/o C/O Bibby Factors International Limited Castle Street OX16 0TH Banbury Castle Link Oxfordshire	United Kingdom	British	1966-4	157375040001
NOBLE, Steve David c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Apr 23, 2012	Nov 01, 2012	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	United Kingdom	British	1966-8	181418940001
POSTINGS, David John 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Aug 03, 2018	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
RAWLINSON, Karen Jacqueline 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Jan 01, 2006	Dec 10, 2013	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1969-12	109881100002
RELTON, Stuart 11 Church Hill DY9 0DT Belbroughton West Midlands	Apr 06, 1998	Aug 05, 2005	Director	11 Church Hill DY9 0DT Belbroughton West Midlands	England	British	1951-10	153361090001
RICHES, Mark Peter c/o Packington House Horsefair OX16 0AA Banbury 3-4 Oxfordshire United Kingdom	Aug 01, 2011	Sep 14, 2012	Director	c/o Packington House Horsefair OX16 0AA Banbury 3-4 Oxfordshire United Kingdom	England	British	1970-6	135547090001
RIMMER, Edward John 58 Hough Green CH4 8JQ Chester	Sep 01, 2007	Feb 01, 2012	Director	58 Hough Green CH4 8JQ Chester	United Kingdom	British	1972-7	67922850004
ROBERTSON, David Albert 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Mar 16, 1998	Dec 31, 2011	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	England	British	1946-9	51035860004
ROBINSON, Steven Vears, Mr. Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	Aug 03, 2018	Aug 22, 2019	Director	Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom	United Kingdom	British	1968-5	165387850001
ROSE, Stephen George Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Aug 03, 2018	Sep 23, 2019	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1965-2	120656560003
TOBIN, Philip Anthony, Mr. Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Nov 14, 2016	Aug 03, 2018	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1969-1	218416890001
WINTERTON, Edward James 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Aug 03, 2018	Jan 07, 2021	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1975-1	287432480001
WINTERTON, Edward James Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Dec 10, 2013	Jun 02, 2014	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1975-1	287432480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Financial Services (Uk) 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	09341390

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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