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BIBBY TRADE SERVICES LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 03530463
- 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
- RYAN, Derek Francis
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Bibby Financial Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIBBY TRADE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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BIBBY TRADE SERVICES LIMITED Company Description
- BIBBY TRADE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03530463. Its current trading status is "live". It was registered 1998-03-13. It was previously called BIBBY TRADE FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY TRADE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Trade Services Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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mortgage-satisfy-charge-full (2024-01-10) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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mortgage-satisfy-charge-full (2023-02-27) - MR04
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accounts-with-accounts-type-small (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-small (2020-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-person-director-company-with-change-date (2019-08-02) - CH01
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-person-director-company-with-change-date (2019-12-05) - CH01
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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 (2019-12-04) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-small (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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change-person-director-company-with-change-date (2018-11-14) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-08-09) - AA
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-11) - MR04
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change-person-director-company-with-change-date (2015-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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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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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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termination-director-company-with-name (2012-11-13) - TM01
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termination-director-company-with-name (2012-09-20) - TM01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
keyboard_arrow_right 2009
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resolution (2009-05-28) - RESOLUTIONS
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memorandum-articles (2009-07-08) - MEM/ARTS
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-05) - AUD
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auditors-resignation-company (2008-11-18) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-07-10) - 288c
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legacy (2008-06-16) - 403a
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legacy (2008-05-29) - 363a
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-04) - 288c
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legacy (2007-09-27) - 288a
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legacy (2006-10-20) - 88(2)R
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legacy (2006-09-25) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
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legacy (2006-01-06) - 288a
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legacy (2005-03-22) - 395
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legacy (2005-04-11) - 123
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resolution (2005-03-30) - RESOLUTIONS
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 88(2)R
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-08-23) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-23) - CERTNM
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memorandum-articles (2004-10-31) - MEM/ARTS
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-25) - 288a
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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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resolution (2004-01-08) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-03) - 395
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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 (2003-05-15) - 363s
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auditors-resignation-company (2003-07-15) - AUD
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legacy (2003-08-18) - 88(2)R
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auditors-resignation-company (2003-12-11) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-27) - 403a
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legacy (2002-06-27) - 288b
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-03-27) - 288a
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legacy (2002-03-21) - 288b
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legacy (2001-01-16) - 288a
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legacy (2001-02-22) - 288b
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legacy (2001-05-14) - 363s
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legacy (2001-07-27) - 288c
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resolution (2001-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-09-06) - 88(2)R
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legacy (2001-09-17) - 395
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legacy (2001-10-20) - 395
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legacy (2001-09-06) - 123
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legacy (2000-02-09) - 288a
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legacy (2000-05-18) - 363s
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legacy (2000-05-26) - 88(2)R
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legacy (2000-03-14) - 363s
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legacy (2000-08-01) - 395
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accounts-with-accounts-type-full (2000-07-21) - AA
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-06-16) - 288c
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-28) - 288a
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legacy (1998-06-19) - 88(2)R
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legacy (1998-04-02) - 288a
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legacy (1998-03-23) - 225
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incorporation-company (1998-03-13) - NEWINC
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auditors-resignation-company (1998-12-02) - AUD