BIBBY FACTORS INTERNATIONAL LIMITED

Overview

Company Name	BIBBY FACTORS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081220
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2000

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 INTERNATIONAL LIMITED?

Factoring (64992) / Financial and insurance activities

Where is BIBBY FACTORS INTERNATIONAL 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 FACTORS INTERNATIONAL 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 FACTORS INTERNATIONAL 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 FACTORS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jul 21, 2025	legacy	38 pages	PARENT_ACC

Jul 21, 2025	legacy	3 pages	GUARANTEE2

Jul 21, 2025	legacy	1 pages	AGREEMENT2

May 08, 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 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jul 28, 2024	legacy	38 pages	PARENT_ACC

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 28, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Aug 01, 2023	legacy	37 pages	PARENT_ACC

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Aug 08, 2022	legacy	38 pages	PARENT_ACC

Aug 08, 2022	legacy	1 pages	AGREEMENT2

Aug 08, 2022	legacy	3 pages	GUARANTEE2

May 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Second filing for the appointment of Theovinder Singh Chatha as a director	6 pages	RP04AP01

Aug 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Aug 23, 2021	legacy	36 pages	PARENT_ACC

View All Filings

Who are the officers of BIBBY FACTORS INTERNATIONAL 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	Sep 29, 2000		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	Sep 29, 2000		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
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
CLEAVER, Mark John Bramley House Godsons Lane Napton CV47 8LX Southam Warwickshire	Oct 01, 2004	Jan 01, 2007	Director	Bramley House Godsons Lane Napton CV47 8LX Southam Warwickshire	United Kingdom	British	1966-3	208467190001
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	Aug 16, 2013	Dec 10, 2013	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	United Kingdom	British	1963-2	41501510004
DIXON, Andrew Charles 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	Nov 26, 2009	Nov 01, 2012	Director	3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom	United Kingdom	British	1963-2	41501510004
DURNELL, Craig Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Apr 01, 2017	Aug 03, 2018	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1972-6	228438880001
FINN, Mark Lawrence Bell Road Daneshill RG24 8FB Basingstoke 3rd Floor Ringway House United Kingdom	Oct 01, 2012	Aug 01, 2013	Director	Bell Road Daneshill RG24 8FB Basingstoke 3rd Floor Ringway House United Kingdom	United Kingdom	British	1968-2	146898120001
HARVEY, Lisa Marie Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Mar 01, 2011	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom		British	1974-12	126903950001
HARVEY, Marie Carol Horse Fair OX16 0AA Banbury Packington House 3-4 Oxfordshire United Kingdom	Mar 01, 2014	Feb 10, 2017	Director	Horse Fair OX16 0AA Banbury Packington House 3-4 Oxfordshire United Kingdom	United Kingdom	British	1980-4	166005530001
HARVEY, Marie Carol c/o Bibby Factors International Limited Packington House 3-4 Horse Fair OX16 0AA Banbury Oxon United Kingdom	Nov 14, 2011	Nov 01, 2012	Director	c/o Bibby Factors International Limited Packington House 3-4 Horse Fair OX16 0AA Banbury Oxon United Kingdom	United Kingdom	British	1980-4	166005530001
HENNING, Unni Karin Packington House 3-4 Horsefair OX16 0AA Banbury C/O Bibby Factors International Limited Oxon United Kingdom	Apr 25, 2011	Sep 30, 2012	Director	Packington House 3-4 Horsefair OX16 0AA Banbury C/O Bibby Factors International Limited Oxon United Kingdom	England	Norwegian	1959-2	139252140001
LINDSAY, Mark John Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Sep 01, 2015	Nov 14, 2016	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited 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 01, 2003	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
PATCHING, Trevor Rex 7380 Water Dance Way Lake Worth Florida 33467 United States	Jan 01, 2001	Oct 01, 2004	Director	7380 Water Dance Way Lake Worth Florida 33467 United States		British	1962-4	51035940004
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, David 20 Cumberford Close OX15 4HN Bloxham Oxfordshire	Oct 01, 2001	Sep 09, 2002	Director	20 Cumberford Close OX15 4HN Bloxham Oxfordshire		British	1960-12	56585500002
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	Jan 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	Sep 29, 2000	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	Apr 01, 2017	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1969-1	218416890001
VARLEY, Ian William John 3091 Delacodo Avenue Newbury Park California 91320 United States Of America	Oct 01, 2001	Jun 01, 2006	Director	3091 Delacodo Avenue Newbury Park California 91320 United States Of America		British	1967-4	78489450002
WARMAN, Martin Robert Dog Lane Farmhouse Dog Lane, Napton CV47 8LT Southam Warwickshire	Jan 07, 2003	Feb 01, 2010	Director	Dog Lane Farmhouse Dog Lane, Napton CV47 8LT Southam Warwickshire	England	British	1949-1	86912280001
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
WINTERTON, Edward James c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Sep 01, 2012	Aug 16, 2013	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	United Kingdom	British	1975-1	149081930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY FACTORS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Invoice Finance 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	09351311

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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