BIBBY FACTORS LIMITED
Visión general
| Nombre de la empresa | BIBBY FACTORS LIMITED |
|---|---|
| Estado de la empresa | Activa |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00584342 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | No |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BIBBY FACTORS LIMITED?
- Factoring (64992) / Actividades financieras y de seguros
¿Dónde se encuentra BIBBY FACTORS LIMITED?
| Dirección de la sede social | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BIBBY FACTORS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BIBBY FACTORS WEST MIDLANDS LIMITED | 29 dic 2000 | 29 dic 2000 |
| BIBBY COMMERCIAL FINANCE LIMITED | 03 may 1994 | 03 may 1994 |
| ALFRED BELL (YEADON) LIMITED | 31 dic 1979 | 31 dic 1979 |
| W.G. MUMFORD (EXPRESS SERVICES) LIMITED | 21 may 1957 | 21 may 1957 |
¿Cuáles son las últimas cuentas de BIBBY FACTORS LIMITED?
| Vencido | No |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2024 |
| Próximas cuentas vencen el | 30 sept 2025 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2023 |
¿Cuál es el estado de la última declaración de confirmación para BIBBY FACTORS LIMITED?
| Última declaración de confirmación cerrada hasta | 08 may 2026 |
|---|---|
| Próxima declaración de confirmación vence | 22 may 2026 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 08 may 2025 |
| Vencido | No |
¿Cuáles son las últimas presentaciones para BIBBY FACTORS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Declaración de confirmación presentada el 08 may 2025 sin actualizaciones | 3 páginas | CS01 | ||
Cambio de datos del director Ian Downing el 05 sept 2024 | 2 páginas | CH01 | ||
Cambio de datos del director Ian Downing el 05 sept 2024 | 2 páginas | CH01 | ||
legacy | páginas | GUARANTEE2 | ||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2023 | 19 páginas | AA | ||
legacy | 38 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
Declaración de confirmación presentada el 08 may 2024 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2022 | 18 páginas | AA | ||
legacy | 37 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
Declaración de confirmación presentada el 08 may 2023 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2021 | 20 páginas | AA | ||
legacy | 38 páginas | PARENT_ACC | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 3 páginas | GUARANTEE2 | ||
Declaración de confirmación presentada el 08 may 2022 sin actualizaciones | 3 páginas | CS01 | ||
Segunda presentación para el nombramiento de Theovinder Singh Chatha como director | 6 páginas | RP04AP01 | ||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2020 | 20 páginas | AA | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 36 páginas | PARENT_ACC | ||
legacy | 3 páginas | GUARANTEE2 | ||
Declaración de confirmación presentada el 08 may 2021 sin actualizaciones | 3 páginas | CS01 | ||
¿Quiénes son los directivos de BIBBY FACTORS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretario corporativo | 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 | ||||
| AHMAD, Kashif Syed | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 242243430001 | ||||
| BARNES, Arthur Rennie | Director | Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire | British | Chartered Accountant | 71963280001 | |||||
| BARR, Nigel | Director | 121 Rochford Drive Stopsley LU2 8ST Luton Bedfordshire | British | Company Director | 51035960001 | |||||
| CHAMBERS, Adrian Paul | Director | 19 Swan Close NN13 6QD Brackley Northamptonshire | England | British | Company Director | 78444150001 | ||||
| CHAPMAN, Rhiannon Elizabeth | Director | 3 Church Green Great Wymondley SG4 7HA Hitchin Hertfordshire | British | Company Director | 28390240002 | |||||
| CONNELL, John William | Director | 184 Greasby Road L49 3NH Greasby Wirral | British | Company Director | 31341020001 | |||||
| CREELY, Eileen | Director | Suite D, Laser House Waterfront Quay, Salford Quays M50 3XW Manchester C/O Bibby Factors Manchester Limited United Kingdom | United Kingdom | British | Company Director | 118446450001 | ||||
| DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | Company Director | 41501510004 | ||||
| DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | Company Director | 41501510004 | ||||
| DONNELLY, Gerard | Director | 14 Saunders Close BB4 8LS Rossendale Lancashire | British | Company Director | 51239160002 | |||||
| FLYNN, Peter Vernon | Director | c/o Bibby Invoice Discounting Ltd Ringway House Daneshill RG24 8FB Basingstoke 3rd Floor United Kingdom | United Kingdom | British | Company Director | 92475820002 | ||||
| HEATH, Jason Philip | Director | The White House CV47 2YG Fenny Compton Warwickshire | United Kingdom | British | Company Director | 127203500001 | ||||
| LANGRON, Caroline Mary | Director | 6 Carpenters Court RG22 6EW Basingstoke Hampshire | British | Company Director | 51035980001 | |||||
| LOMAS, Ian David | Director | c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool 105 | United Kingdom | British | Comapny Director | 188651620001 | ||||
| MOLE, Philip John | Director | 139 Deep Spinney Biddenham MK40 4QJ Bedford | British | Company Director | 23459610002 | |||||
| NOBLE, Steve David | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited | United Kingdom | British | Company Director | 181418940001 | ||||
| PATCHING, Trevor Rex | Director | Bochica 31 Collington Lane West TN39 3TD Bexhill On Sea East Sussex | British | Company Director | 51035940002 | |||||
| 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 | ||||
| RAWLINSON, David | Director | 19 Birch Close Broom SG18 9NR Biggleswade Bedfordshire | British | Company Director | 56585500001 | |||||
| RAWLINSON, Karen Jacqueline | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 109881100002 | ||||
| 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 | ||||
| ROBERTSON, Sarah Mary | Director | Butterell House High St Charlton On Otmoor OX5 2UQ Kidlington Oxfordshire | British | Company Director | 47898120001 | |||||
| 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 | ||||
| SHERRARD, Simon Patrick | Director | The White House School Lane Bunbury CW6 9NX Tarporley Cheshire | United Kingdom | British | Company Director | 2073990001 | ||||
| SMITH, Nellie Ann | Director | 250a Telegraph Road L60 7SG Heswall Merseyside | British | Company Secretary | 36062860001 | |||||
| WHEELER, Helen | Director | Horse Fair OX16 0AA Banbury Packington House 3-4 Oxfordshire United Kingdom | United Kingdom | British | Comany Director | 166068460001 | ||||
| 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 | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 | ||||
| WINTERTON, Edward James | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | Company Director | 149081930001 |
¿Quiénes son las personas con control significativo de BIBBY FACTORS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | 06 abr 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0