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BIBBY FACTORS BRISTOL LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 03171249
- 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
- RAMSDEN, Ian Stuart
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-12
- Age Of Company 1996-03-12 28 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBBY INVOICE FACTORS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
✓
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BIBBY FACTORS BRISTOL LIMITED Company Description
- BIBBY FACTORS BRISTOL LIMITED is a ltd registered in United Kingdom with the Company reg no 03171249. Its current trading status is "live". It was registered 1996-03-12. It was previously called BIBBY INVOICE FACTORS LIMITED. It has declared SIC or NACE codes as "64992". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY FACTORS BRISTOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Factors Bristol Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1996-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03171249#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03171249#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03171249#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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legacy (2019-08-12) - GUARANTEE2
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legacy (2019-08-12) - AGREEMENT2
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legacy (2019-08-12) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-12) - AA
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-05-08) - CH01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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legacy (2018-07-03) - AGREEMENT2
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legacy (2018-07-03) - GUARANTEE2
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legacy (2018-07-03) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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legacy (2017-09-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-full (2013-07-19) - AA
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termination-director-company-with-name (2012-11-01) - TM01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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memorandum-articles (2012-09-26) - MEM/ARTS
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accounts-with-accounts-type-full (2012-09-10) - AA
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legacy (2012-09-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-02-21) - TM01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-director-company (2010-02-12) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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legacy (2005-05-19) - 288c
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legacy (2004-10-19) - 288b
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-24) - 363s
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legacy (2003-01-09) - 288b
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legacy (2003-01-15) - 288a
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legacy (2003-01-30) - 288a
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legacy (2003-01-17) - 288a
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legacy (2003-01-03) - 395
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legacy (2003-02-09) - 288c
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legacy (2003-04-19) - 403a
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2002-12-06) - 288c
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legacy (2002-08-30) - 288b
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legacy (2002-05-17) - 363s
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legacy (1999-03-02) - 288b
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legacy (1999-06-03) - 363s
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legacy (1998-01-23) - 288a
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legacy (1997-01-19) - 288a
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legacy (1997-06-04) - 363s
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legacy (1997-03-20) - 363s
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legacy (1997-06-19) - 288b
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legacy (1997-06-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-02) - 88(2)R
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legacy (1996-03-21) - 288
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legacy (1996-04-04) - 224
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legacy (1996-05-29) - 395
