BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
05368550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/02/2005
(19 years and 10 months old)
WEBSITE
BIBBYFINANCIALSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/05/2008
26/01/2017
FACTORING UK LIMITED
View all previous names
LIVERPOOL
L2 3YL
Telephone: 01952213300
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about BFS CORPORATE FINANCIAL SOLUTIONS 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 BFS CORPORATE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFS CORPORATE FINANCIAL SOLUTIONS 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 Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Aug 1956 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 03/11/2023 | New Board Member Ian Downing (904203268) Appointed |
| 02/11/2023 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 04/01/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 28/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 28/07/2022 | New Board Member Ian Downing (904203268) Appointed |
| 28/07/2022 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 21/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 21/07/2022 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 21/07/2022 | New Board Member Ian Downing (904203268) Appointed |
| 24/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 03/09/2020 | David John Postings (914778120) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 09/10/2019 | Stephen George Rose (912065656) has left the board |
| 05/09/2019 | New Accounts filed |
| 26/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 20/08/2018 | Sharon Ann Wiltshire (910916073) has left the board |
| 20/08/2018 | New Board Member Steven Vears Robinson (916538785) Appointed |
| 20/08/2018 | New Board Member David John Postings (914778120) Appointed |
| 20/08/2018 | New Board Member Stephen George Rose (912065656) Appointed |
| 20/08/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 20/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Sharon Ann Wiltshire (910916073) Appointed |
| 13/05/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 15/05/2014 | Andrew Mackie Macgregor Tait (917314011) has left the board |
| 14/05/2014 | New Board Member Edward James Winterton (914908193) Appointed |
| 23/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Board Member Andrew Mackie Macgregor Tait (917314011) Appointed |
| 10/10/2012 | Graham Charles Plater (907554264) has left the board |
| 05/10/2012 | New Accounts filed |
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