-
BIBBY FS (HOLDINGS) LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 03143108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- CHATHA, Theovinder Singh
- DOWNING, Ian
- ANDREW, Jonathan
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-27
- Age Of Company 1995-12-27 28 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bibby Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBBY GROUP OF FACTORS LIMITED
- Legal Entity Identifier (LEI)
- 213800PNGM5675AFEY12
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
-
BIBBY FS (HOLDINGS) LIMITED Company Description
- BIBBY FS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03143108. Its current trading status is "live". It was registered 1995-12-27. It was previously called BIBBY GROUP OF FACTORS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY FS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Fs (Holdings) Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1995-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIBBY FS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-03-23) - RESOLUTIONS
-
legacy (2023-03-23) - CAP-SS
-
legacy (2023-03-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-03-23) - SH19
-
confirmation-statement-with-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
legacy (2022-08-16) - GUARANTEE2
-
legacy (2022-08-16) - AGREEMENT2
-
legacy (2022-08-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-16) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
-
legacy (2021-09-04) - PARENT_ACC
-
legacy (2021-09-04) - AGREEMENT2
-
legacy (2021-09-04) - GUARANTEE2
-
second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
change-person-director-company-with-change-date (2021-07-01) - CH01
keyboard_arrow_right 2020
-
legacy (2020-09-08) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
-
legacy (2020-09-08) - PARENT_ACC
-
legacy (2020-09-08) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
-
termination-director-company-with-name-termination-date (2020-02-28) - TM01
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
-
appoint-person-director-company-with-name-date (2020-04-16) - AP01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
legacy (2019-08-21) - GUARANTEE2
-
legacy (2019-08-21) - AGREEMENT2
-
legacy (2019-08-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
-
termination-director-company-with-name-termination-date (2019-08-23) - TM01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
-
change-to-a-person-with-significant-control (2019-12-04) - PSC05
-
change-person-director-company-with-change-date (2019-12-04) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
-
legacy (2018-06-19) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-19) - AA
-
legacy (2018-06-19) - PARENT_ACC
-
legacy (2018-06-19) - AGREEMENT2
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
accounts-with-accounts-type-full (2017-08-31) - AA
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
-
change-person-director-company-with-change-date (2017-07-04) - CH01
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
capital-allotment-shares (2017-02-01) - SH01
-
resolution (2017-01-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
mortgage-satisfy-charge-full (2016-06-10) - MR04
-
accounts-with-accounts-type-group (2016-08-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-05) - MR04
-
appoint-person-director-company-with-name-date (2015-03-05) - AP01
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
accounts-with-accounts-type-group (2015-06-22) - AA
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
-
certificate-change-of-name-company (2015-10-30) - CERTNM
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
termination-director-company-with-name (2014-02-20) - TM01
-
appoint-person-director-company-with-name (2014-03-10) - AP01
-
appoint-person-director-company-with-name (2014-05-02) - AP01
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
accounts-with-accounts-type-group (2014-07-14) - AA
-
change-person-director-company-with-change-date (2014-11-24) - CH01
-
termination-director-company-with-name (2014-05-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-02) - TM01
-
termination-director-company-with-name (2013-04-08) - TM01
-
termination-director-company-with-name (2013-05-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
accounts-with-accounts-type-group (2013-07-17) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
-
appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-08-24) - CH01
-
termination-director-company-with-name (2012-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
change-person-director-company-with-change-date (2012-05-25) - CH01
-
appoint-person-director-company-with-name (2012-05-24) - AP01
-
change-person-director-company-with-change-date (2012-05-24) - CH01
-
termination-director-company-with-name (2012-01-05) - TM01
-
change-person-director-company-with-change-date (2012-05-23) - CH01
-
termination-director-company-with-name (2012-01-31) - TM01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
change-person-director-company-with-change-date (2012-01-10) - CH01
-
legacy (2012-09-06) - MG01
-
termination-director-company-with-name (2012-02-29) - TM01
-
termination-director-company-with-name (2012-09-06) - TM01
-
termination-director-company-with-name (2012-11-01) - TM01
-
termination-director-company-with-name (2012-10-29) - TM01
-
termination-director-company-with-name (2012-10-25) - TM01
-
termination-director-company-with-name (2012-10-24) - TM01
-
termination-director-company-with-name (2012-10-23) - TM01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
-
termination-director-company-with-name (2012-10-16) - TM01
-
termination-director-company-with-name (2012-10-08) - TM01
-
termination-director-company-with-name (2012-10-01) - TM01
-
termination-director-company-with-name (2012-09-17) - TM01
-
accounts-with-accounts-type-group (2012-09-14) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-21) - AP01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
appoint-person-director-company-with-name (2011-03-08) - AP01
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-group (2011-09-12) - AA
-
change-person-director-company-with-change-date (2011-05-12) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
appoint-person-director-company-with-name (2010-03-02) - AP01
-
change-person-director-company-with-change-date (2010-05-07) - CH01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
accounts-with-accounts-type-group (2010-07-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288a
-
legacy (2009-04-29) - 395
-
resolution (2009-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
memorandum-articles (2009-07-08) - MEM/ARTS
-
appoint-person-director-company-with-name (2009-12-21) - AP01
-
legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-18) - AUD
-
auditors-resignation-company (2008-11-05) - AUD
-
legacy (2008-10-15) - 395
-
accounts-with-accounts-type-group (2008-08-12) - AA
-
legacy (2008-07-31) - 288b
-
legacy (2008-05-29) - 363a
-
legacy (2008-05-21) - 288c
-
legacy (2008-01-08) - 288a
-
legacy (2008-10-18) - 395
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 288a
-
legacy (2007-04-02) - 123
-
legacy (2007-04-03) - 88(2)R
-
resolution (2007-04-18) - RESOLUTIONS
-
legacy (2007-05-04) - 288c
-
legacy (2007-05-14) - 363a
-
accounts-with-accounts-type-group (2007-07-17) - AA
-
legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288a
-
legacy (2006-04-18) - 288c
-
accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-07-21) - 288c
-
legacy (2006-09-25) - 288c
-
legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288a
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-31) - 288b
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-06-01) - 363a
-
legacy (2005-08-05) - 288b
-
legacy (2005-09-22) - 288a
-
legacy (2005-10-11) - 288b
-
accounts-with-accounts-type-group (2005-12-02) - AA
-
legacy (2005-03-24) - 395
keyboard_arrow_right 2004
-
legacy (2004-02-28) - 288a
-
resolution (2004-01-08) - RESOLUTIONS
-
legacy (2004-11-17) - 288a
-
legacy (2004-05-24) - 363s
-
accounts-with-accounts-type-group (2004-07-14) - AA
-
resolution (2004-10-28) - RESOLUTIONS
-
memorandum-articles (2004-10-31) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 288b
-
legacy (2003-02-09) - 288c
-
legacy (2003-01-15) - 288b
-
legacy (2003-01-09) - 288c
-
legacy (2003-01-03) - 395
-
legacy (2003-01-09) - 288b
-
legacy (2003-05-15) - 363s
-
legacy (2003-12-15) - 88(2)R
-
legacy (2003-04-19) - 403a
-
legacy (2003-12-15) - 123
-
resolution (2003-12-15) - RESOLUTIONS
-
auditors-resignation-company (2003-12-11) - AUD
-
legacy (2003-10-29) - 88(2)R
-
legacy (2003-08-18) - 88(2)R
-
auditors-resignation-company (2003-07-15) - AUD
-
legacy (2003-06-11) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-05-23) - 288c
-
legacy (2003-10-01) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 288a
-
resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 123
-
legacy (2002-01-07) - 88(2)R
-
legacy (2002-02-02) - 288c
-
legacy (2002-02-15) - 88(2)R
-
legacy (2002-05-09) - 288c
-
legacy (2002-08-22) - 123
-
accounts-with-accounts-type-group (2002-06-01) - AA
-
resolution (2002-08-22) - RESOLUTIONS
-
legacy (2002-08-22) - 88(2)R
-
legacy (2002-08-30) - 288b
-
legacy (2002-09-18) - 288b
-
legacy (2002-05-17) - 363s
-
legacy (2002-12-06) - 288c
keyboard_arrow_right 2001
-
resolution (2001-01-15) - RESOLUTIONS
-
legacy (2001-01-15) - 123
-
legacy (2001-01-15) - 88(2)R
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
-
legacy (2001-05-14) - 363s
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-27) - 88(2)R
-
legacy (2001-11-05) - 288a
-
accounts-with-accounts-type-full-group (2001-06-11) - AA
-
legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288b
-
legacy (2000-01-18) - 288a
-
legacy (2000-04-20) - 288c
-
legacy (2000-05-18) - 363s
-
legacy (2000-05-30) - 288c
-
legacy (2000-01-18) - 288c
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
keyboard_arrow_right 1999
-
resolution (1999-01-13) - RESOLUTIONS
-
legacy (1999-01-13) - 123
-
legacy (1999-02-19) - 288a
-
legacy (1999-01-13) - 88(2)R
-
legacy (1999-06-16) - 288c
-
legacy (1999-07-26) - 288a
-
accounts-with-accounts-type-full-group (1999-09-10) - AA
-
legacy (1999-06-04) - 363s
-
legacy (1999-10-06) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-23) - 288a
-
legacy (1998-05-26) - 363s
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
auditors-resignation-company (1998-12-02) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-28) - AA
-
legacy (1997-01-19) - 288a
-
legacy (1997-01-06) - 363s
-
legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 395
-
legacy (1996-01-08) - 88(2)R
-
legacy (1996-01-04) - 224
keyboard_arrow_right 1995
-
incorporation-company (1995-12-27) - NEWINC