BIBBY INVOICE FINANCE UK LIMITED
Overview
Company Name | BIBBY INVOICE FINANCE UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09351311 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BIBBY INVOICE FINANCE UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BIBBY INVOICE FINANCE UK LIMITED located?
Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY INVOICE FINANCE UK LIMITED?
Overdue | No |
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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 INVOICE FINANCE UK LIMITED?
Last Confirmation Statement Made Up To | May 08, 2026 |
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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 INVOICE FINANCE UK LIMITED?
Date | Description | Document | Type | |||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIBBY INVOICE FINANCE UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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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 | ||||||||
RYAN, Derek Francis | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | Irish | Managing Director | 287315450002 | ||||||||
HARTIGAN, Mark Timothy | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | Company Director | 107789810001 | ||||||||
MONTEIL, Kieran Mihkail | Director | Pembroke House, Banbury Business Park Aynho Road OX17 3NS Adderbury 1st Floor Oxfordshire United Kingdom | United Kingdom | Trinidadian,American | Company Director | 237477270001 | ||||||||
ROSE, Stephen George | Director | 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | Company Director | 120656560003 | ||||||||
SIMEONS, James Alexander Raymond | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | Company Director | 223032270001 |
Who are the persons with significant control of BIBBY INVOICE FINANCE UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bibby Financial Services (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