BIBBY INVOICE FINANCE UK LIMITED

BIBBY INVOICE FINANCE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIBBY INVOICE FINANCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09351311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBBY INVOICE FINANCE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIBBY INVOICE FINANCE UK LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BIBBY INVOICE FINANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ian Downing on Sep 05, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Director's details changed for Ian Downing on Sep 05, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022

    2 pagesCH01

    Statement of capital on Mar 27, 2023

    • Capital: GBP 5,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Who are the officers of BIBBY INVOICE FINANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    Secretary
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01400857
    153567030002
    CHATHA, Theovinder Singh
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    United KingdomBritishChief Financial Officer232141010002
    DOWNING, Ian
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    EnglandBritishAccountant42032680004
    RAMSDEN, Ian Stuart
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    United KingdomBritishCompany Director118287470004
    RYAN, Derek Francis
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    United KingdomIrishManaging Director287315450002
    HARTIGAN, Mark Timothy
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    EnglandBritishCompany Director107789810001
    MONTEIL, Kieran Mihkail
    Pembroke House, Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    1st Floor
    Oxfordshire
    United Kingdom
    Director
    Pembroke House, Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    1st Floor
    Oxfordshire
    United Kingdom
    United KingdomTrinidadian,AmericanCompany Director237477270001
    ROSE, Stephen George
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    Director
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    United KingdomBritishCompany Director120656560003
    SIMEONS, James Alexander Raymond
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    Director
    Banbury Business Park
    Aynho Road
    OX17 3NS Adderbury
    Pembroke House
    United Kingdom
    United KingdomBritishCompany Director223032270001

    Who are the persons with significant control of BIBBY INVOICE FINANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    Apr 06, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09341390
    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.

    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