BIBBY REVOLVING FINANCE LIMITED
Overview
| Company Name | BIBBY REVOLVING FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07693461 |
| 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 REVOLVING FINANCE LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is BIBBY REVOLVING 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 REVOLVING 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 REVOLVING 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 REVOLVING FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 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 | 12 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of BIBBY REVOLVING 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 | |||||||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 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 | 118287470004 | |||||||||
| DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | 41501510004 | |||||||||
| 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 | 147781200002 | |||||||||
| RAWLINSON, Karen Jacqueline | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | 109881100002 | |||||||||
| RIMMER, Edward John | Director | Hough Green CH4 8JQ Chester 58 United Kingdom | United Kingdom | British | 67922850004 | |||||||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | 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 | 120656560003 | |||||||||
| WILTSHIRE, Sharon Ann | Director | The Woodlands, 1 Frances Way, Grove Park Enderby LE19 1SH Leicester 2nd Floor United Kingdom | United Kingdom | British | 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 | 287432480001 | |||||||||
| WINTERTON, Edward James | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | 287432480001 |
Who are the persons with significant control of BIBBY REVOLVING 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 | ||||||||||
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Natures of Control
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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