BIBBY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03530461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/03/1998
(26 years and 8 months old)
WEBSITE
www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1998
29/12/2000
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor
Lacuna Place
Havelock Road
Hastings, East Sussex
TN34 1BG
Telephone: 919592
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
7 Bath Road
Slough
Berkshire
SL1 3UF
Telephone: 1155834
First Floor
Pembroke House
Banbury Business Park Aynho Road
Banbury, Oxfordshire
OX16 2SB
Telephone: 661900
Pembroke House Banbury Business Par
Aynho Road
Adderbury
Banbury, Oxfordshire
OX17 3NS
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 FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIBBY DEBT FINANCE 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FINANCIAL SERVICES 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 13/03/1998 - Present (26 years and 8 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 43) |
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 |
| 17/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Marion Ruth King (914598514) Appointed |
| 11/08/2022 | New Board Member Marion Ruth King (929891001) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | Michael James Bibby (902637331) has left the board |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Simon Thomas Perry (928155424) Appointed |
| 31/03/2021 | New Board Member David John Lane Freer Anderson (924144287) Appointed |
| 24/03/2021 | New Board Member David John Lane Freer Anderson (928110524) Appointed |
| 24/03/2021 | New Board Member Michael James Bibby (902637331) Appointed |
| 07/01/2021 | New Board Member Geoffrey Frank Harold Bibby (927815694) Appointed |
| 07/01/2021 | New Board Member Michael James Bibby (902637331) Appointed |
| 10/09/2020 | New Board Member Jonathan Andrew (927395460) Appointed |
| 03/09/2020 | David John Postings (914778120) has left the board |
| 28/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Michael Edward Fairey (903044706) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 30/09/2019 | Stephen George Rose (912065656) has left the board |
| 30/09/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 06/09/2019 | Mark Joseph Lyons (908106731) has left the board |
| 06/09/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 19/08/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | Darcy Willson-Rymer (906191375) has left the board |
| 31/07/2018 | John Harold Cresswell (924862443) has left the board |
| 31/07/2018 | New Board Member John Harold Cresswell (924625104) Appointed |
| 24/07/2018 | New Board Member John Harold Cresswell (924862443) Appointed |
| 23/07/2018 | Gaurav Batra (912747314) has left the board |
| 21/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Michael Edward Fairey (903044706) Appointed |
| 08/05/2017 | Steven Richard Box (914010033) has left the board |
| 08/05/2017 | New Board Member Edward James Winterton (914908193) Appointed |
| 23/09/2016 | Jonathan Haymer (900155351) has left the board |
| 23/09/2016 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 28/04/2016 | Michael James Bibby (902637331) has left the board |
| 28/04/2016 | New Board Member Gaurav Batra (912747314) Appointed |
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