BIBBY FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
09341390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
Pembroke House Banbury Business Par
Aynho Road
Adderbury
Banbury, Oxfordshire
OX17 3NS
Telephone: 661900
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 661900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY FS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIBBY FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 04/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Derek Francis Ryan (928731545) Appointed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Richard Olver (927873917) Appointed |
| 10/09/2020 | New Board Member Jonathan Andrew (927395460) Appointed |
| 04/09/2020 | David John Postings (914778120) has left the board |
| 26/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 19/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 09/08/2018 | Imogen Victoria Gurney (920761963) has left the board |
| 09/08/2018 | Sharon Ann Wiltshire (910916073) has left the board |
| 09/08/2018 | Tracy Jane Smart (905826349) has left the board |
| 09/08/2018 | David James Golding (918801457) has left the board |
| 09/08/2018 | Raymond Lowrey (920761960) has left the board |
| 09/08/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 09/08/2018 | New Board Member Stephen George Rose (912065656) Appointed |
| 09/08/2018 | New Board Member Steven Vears Robinson (916538785) Appointed |
| 21/06/2018 | New Board Member Edward James Winterton (914908193) Appointed |
| 19/06/2018 | New Accounts filed |
| 13/06/2018 | Kamaljit Kaur White (922707461) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | Ian David Lomas (918865162) has left the board |
| 01/09/2017 | New Accounts filed |
| 13/06/2017 | Edward James Winterton (914908193) has left the board |
| 13/06/2017 | New Board Member Sharon Ann Wiltshire (910916073) Appointed |
| 13/05/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Kamaljit Kaur White (922707461) Appointed |
| 16/03/2017 | Sally-Anne Christina Palmer (920761958) has left the board |
| 20/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 09/05/2016 | Tracy Jane Smart (920761957) has left the board |
| 09/05/2016 | New Board Member Tracy Jane Smart (905826349) Appointed |
| 02/05/2016 | New Board Member Sally-Anne Christina Palmer (920761958) Appointed |
| 02/05/2016 | Ian Stuart Ramsden (911828747) has left the board |
| 02/05/2016 | Steven Vears Robinson (916538785) has left the board |
| 02/05/2016 | New Board Member Imogen Victoria Gurney (920761963) Appointed |
| 02/05/2016 | New Board Member Raymond Lowry (920761960) Appointed |
| 02/05/2016 | New Board Member Tracy Jane Smart (920761957) Appointed |
| 02/05/2016 | Stephen George Rose (912065656) has left the board |
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