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BIBBY INVOICE FINANCE UK LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 09351311
- 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
- 2014-12-11
- Age Of Company 2014-12-11 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bibby Financial Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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BIBBY INVOICE FINANCE UK LIMITED Company Description
- BIBBY INVOICE FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09351311. Its current trading status is "live". It was registered 2014-12-11. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor Walker House .
Get BIBBY INVOICE FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Invoice Finance Uk Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- 2014-12-11
- 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.
keyboard_arrow_down 2023
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resolution (2023-03-27) - RESOLUTIONS
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legacy (2023-03-27) - CAP-SS
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legacy (2023-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-27) - SH19
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change-person-director-company-with-change-date (2023-04-27) - CH01
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confirmation-statement-with-updates (2023-05-11) - CS01
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accounts-with-accounts-type-group (2023-07-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-group (2022-08-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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accounts-with-accounts-type-group (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-group (2020-07-21) - AA
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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change-person-director-company-with-change-date (2019-12-09) - CH01
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accounts-with-accounts-type-group (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-person-director-company-with-change-date (2019-08-02) - CH01
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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-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-group (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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accounts-with-accounts-type-group (2017-08-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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accounts-with-accounts-type-group (2016-08-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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capital-allotment-shares (2015-11-12) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-11) - NEWINC