BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
Overview
| Company Name | BIBBY FINANCIAL SERVICES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09519213 |
| 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 FINANCIAL SERVICES (EUROPE) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BIBBY FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Anthony Tobin as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stuart Ramsden as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Registration of charge 095192130011, created on May 30, 2022 | 34 pages | MR01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Axel Scholz on Nov 28, 2021 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 095192130008, created on Apr 01, 2021 | 34 pages | MR01 | ||||||||||
Registration of charge 095192130009, created on Apr 01, 2021 | 13 pages | MR01 | ||||||||||
Registration of charge 095192130010, created on Mar 29, 2021 | 48 pages | MR01 | ||||||||||
Termination of appointment of Paul Stack as a director on Apr 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Axel Scholz as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Andrew Carter as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BIBBY FINANCIAL SERVICES (EUROPE) 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 | ||||||||
| 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 | ||||||||
| SCHOLZ, Axel | Director | Bibby Line Group Limited 3rd Floor Walker House, Exchange Flags L2 3YL Liverpool Company Secretarial Department United Kingdom | United Kingdom | German | Company Director | 278400960002 | ||||||||
| BOX, Steven Richard, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | Company Director | 140100330001 | ||||||||
| CARTER, Richard Andrew | 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 | 173634300001 | ||||||||
| DAVIES, Gary Spencer | Director | 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | England | British | Risk Director | 160799320001 | ||||||||
| DAVIES, Simon Timothy | Director | Endeavour House Banbury Business Village, Noral Way OX16 2SB Banbury C/O Bibby Financial Services Limited Oxfordshire United Kingdom | United Kingdom | British | Company Director | 200572660001 | ||||||||
| 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 | ||||||||
| PARLE, Christopher | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Chartered Accountant | 101250190001 | ||||||||
| ROSE, Stephen George | Director | 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | 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 | ||||||||
| STACK, Paul | 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 | 249122920001 | ||||||||
| TOBIN, Philip Anthony, Mr. | 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 | 218416890001 |
Who are the persons with significant control of BIBBY FINANCIAL SERVICES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Fs (Holdings) 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