BIBBY COMMERCIAL FINANCE LIMITED
Overview
| Company Name | BIBBY COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04296744 |
| 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 COMMERCIAL FINANCE LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is BIBBY COMMERCIAL FINANCE 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 COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY FACTORS MANCHESTER LIMITED | Oct 01, 2001 | Oct 01, 2001 |
What are the latest accounts for BIBBY COMMERCIAL 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 COMMERCIAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BIBBY COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 042967440006 in full | 1 pages | MR04 | ||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of BIBBY COMMERCIAL 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 | Chief Financial Officer | 232141010002 | ||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Accountant | 42032680004 | ||||
| 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 | Company Director | 118287470004 | ||||
| BRYDON, James | Director | 132 Meadowspot EH10 5UY Edinburgh Midlothian | British | Company Director | 66708480001 | |||||
| JOHNSON, Deborah Lorraine | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | Head Of Operations | 233246000001 | ||||
| KINDON, Nicholas Robert | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept | United Kingdom | British | Managing Director | 157640560003 | ||||
| POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 147781200002 | ||||
| RIMMER, Edward John | Director | 58 Hough Green CH4 8JQ Chester | United Kingdom | British | Company Director | 67922850004 | ||||
| ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 51035860004 | ||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | Company Director | 165387850001 | ||||
| ROSE, Stephen George | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 120656560003 | ||||
| SHARP, Mary Bernadette | Director | Waterfront Quay Salford Quays M50 3XW Manchester Suite D, Laser House United Kingdom | United Kingdom | British | Chartered Accountant | 211848110001 | ||||
| TAIT, Andrew Mackie Macgregor | Director | Kittle Yards EH9 1PJ Edinburgh 1st Floor Unit 2 Block B Scotland | Scotland | British | Company Director | 173140110001 | ||||
| WILTSHIRE, Sharon Ann | Director | The Woodlands, 1 Frances Way, Grove Park Enderby LE19 1SH Leicester 2nd Floor United Kingdom | United Kingdom | British | Company Director | 109160730002 | ||||
| WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 | ||||
| WINTERTON, Edward James | Director | c/o Bibby Line Group Limited Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool United Kingdom | England | British | Company Director | 287432480001 | ||||
| WINTERTON, Edward James | Director | Jasmine Cottage Main Street LE17 5LT Dunton Bassett Leicestershire | United Kingdom | British | Company Director | 149081930001 |
Who are the persons with significant control of BIBBY COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Invoice Finance 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