BIBBY ASSET FINANCE LIMITED
Overview
| Company Name | BIBBY ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04044911 |
| 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 ASSET FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is BIBBY ASSET FINANCE LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY ASSET FINANCE 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 ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for BIBBY ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Francis Ryan as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Theovinder Singh Chatha as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Appointment of Mr John Andrew Stalmanis as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Stuart Michael Sandle as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Stuart Michael Sandle as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Derek Francis Ryan as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Downing as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||
Statement of capital on Mar 29, 2023
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of BIBBY ASSET FINANCE 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 | |||||
| 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 | |||||
| STALMANIS, John Andrew | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British,Latvian | 345030320001 | |||||
| CARTER, Richard Andrew | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 173634300001 | |||||
| CLEAVER, Mark John | Director | Bramley House Godsons Lane Napton CV47 8LX Southam Warwickshire | United Kingdom | British | 208467190001 | |||||
| DEACON, Michael Charles Peter | Director | 72 Central Avenue HA5 5BP Pinner Middlesex | England | British | 13941700001 | |||||
| DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | 41501510004 | |||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 42032680002 | |||||
| JONES, Richard William | Director | 4 Saint Agnes Gate Wendover HP22 6DP Aylesbury Buckinghamshire | England | British | 78444430003 | |||||
| RIMMER, Edward John | Director | 58 Hough Green CH4 8JQ Chester | United Kingdom | British | 67922850004 | |||||
| ROBERTS, Carol Ann | Director | Airport West, Lancaster Way Yeadon LS19 7ZA Leeds 7 Yorkshire United Kingdom | England | British | 98367860001 | |||||
| ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | 51035860004 | |||||
| RYAN, Derek Francis | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | Irish | 287315450002 | |||||
| SANDLE, Stuart Michael | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | New Zealander | 303406920001 | |||||
| WILKINS, Ian John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 158411010001 |
Who are the persons with significant control of BIBBY ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Financial Services (Uk) Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0