BIBBY COMMERCIAL FINANCE LIMITED

Key Data

Status

Active

Company No.

04296744

Incorporation date

01/10/2001

Size

Audit Exemption Subsidiary

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Ian Downing on 2024-09-05

View PDF (2 pages)

27/03/2025

Satisfaction of charge 042967440006 in full

View PDF (1 pages)

21/02/2025

Director's details changed for Ian Downing on 2024-09-05

View PDF (2 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

08/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

08/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

08/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

10/09/2021

Second filing for the appointment of Theovinder Singh Chatha as a director

View PDF (6 pages)

04/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

04/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

04/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Edward James Winterton as a director on 2021-01-07

View PDF (1 pages)

01/09/2020

Termination of appointment of David John Postings as a director on 2020-08-31

View PDF (1 pages)

27/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

27/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

27/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/07/2020

Resolutions

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr. Edward James Winterton on 2019-12-02

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr David John Postings on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Ian Downing on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Theovinder Singh Chatha on 2019-12-02

View PDF (2 pages)

03/12/2019

Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02

View PDF (1 pages)

30/09/2019

Appointment of Theovinder Singh Chatha as a director on 2019-09-23

View PDF (3 pages)

30/09/2019

Termination of appointment of Stephen George Rose as a director on 2019-09-23

View PDF (1 pages)

27/08/2019

Termination of appointment of Steven Vears Robinson as a director on 2019-08-22

View PDF (1 pages)

21/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

21/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

21/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

07/08/2018

Termination of appointment of Deborah Lorraine Johnson as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Termination of appointment of Sharon Ann Wiltshire as a director on 2018-08-03

View PDF (1 pages)

07/08/2018

Appointment of Mr Ian Stuart Ramsden as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr Stephen George Rose as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr. Edward James Winterton as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr David John Postings as a director on 2018-08-03

View PDF (2 pages)

07/08/2018

Appointment of Mr. Steven Vears Robinson as a director on 2018-08-03

View PDF (2 pages)

26/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

26/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

07/03/2018

Registration of charge 042967440013, created on 2018-03-01

View PDF (31 pages)

07/03/2018

Registration of charge 042967440012, created on 2018-03-01

View PDF (33 pages)

12/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

12/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (33 pages)

12/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/06/2017

Termination of appointment of Mary Bernadette Sharp as a director on 2017-06-01

View PDF (1 pages)

12/06/2017

Termination of appointment of Edward James Winterton as a director on 2017-06-01

View PDF (1 pages)

12/06/2017

Appointment of Mrs Sharon Ann Wiltshire as a director on 2017-06-01

View PDF (2 pages)

12/06/2017

Appointment of Deborah Lorraine Johnson as a director on 2017-06-01

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

01/04/2017

Registration of charge 042967440011, created on 2017-03-23

View PDF (24 pages)

11/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/08/2016

Appointment of Mary Bernadette Sharp as a director on 2016-08-01

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

11/01/2016

Termination of appointment of Nicholas Robert Kindon as a director on 2016-01-01

View PDF (1 pages)

09/11/2015

Registration of charge 042967440010, created on 2015-10-20

View PDF (33 pages)

04/11/2015

Satisfaction of charge 042967440007 in full

View PDF (1 pages)

04/11/2015

Satisfaction of charge 042967440008 in full

View PDF (1 pages)

04/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

04/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

04/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/11/2015

Registration of charge 042967440009, created on 2015-10-20

View PDF (77 pages)

17/09/2015

Registration of charge 042967440008, created on 2015-09-14

View PDF (76 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

24/12/2014

Registration of charge 042967440007, created on 2014-12-19

View PDF (80 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

07/05/2014

Director's details changed for Nicholas Robert Kindon on 2013-07-26

View PDF (2 pages)

27/01/2014

Director's details changed for Mr Edward James Winterton on 2014-01-18

View PDF (2 pages)

15/10/2013

Registration of charge 042967440006

View PDF (130 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

23/04/2013

Director's details changed for Nicholas Robert Kindon on 2013-01-02

View PDF (2 pages)

24/10/2012

Termination of appointment of Andrew Tait as a director

View PDF (1 pages)

23/10/2012

Appointment of Mr Edward James Winterton as a director

View PDF (3 pages)

26/09/2012

Memorandum and Articles of Association

View PDF (9 pages)

26/09/2012

Resolutions

View PDF (2 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (29 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

21/02/2012

Termination of appointment of Edward Rimmer as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of David Robertson as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

09/02/2011

Appointment of Nicholas Robert Kindon as a director

View PDF (3 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Ian Downing on 2010-04-26

View PDF (2 pages)

02/03/2010

Appointment of Andrew Mackie Macgregor Tait as a director

View PDF (3 pages)

09/02/2010

Termination of appointment of Edward Winterton as a director

View PDF (1 pages)

01/02/2010

Director's details changed for David Albert Robertson on 2010-01-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (2 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (31 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (2 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (27 pages)

31/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

28/10/2004

Resolutions

View PDF (8 pages)

19/10/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

07/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

27/03/2002

New director appointed

View PDF (2 pages)

15/02/2002

Ad 12/02/02--------- £ si 349999@1=349999 £ ic 1/350000

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2001

New director appointed

View PDF (3 pages)

05/10/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Stephen George	Director	03/08/2018 - 23/09/2019	84
Chatha, Theovinder Singh	Director	23/09/2019 - Present	50
Downing, Ian	Director	01/10/2001 - Present	39
Ramsden, Ian Stuart	Director	03/08/2018 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About BIBBY COMMERCIAL FINANCE LIMITED

BIBBY COMMERCIAL FINANCE LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY COMMERCIAL FINANCE LIMITED?

BIBBY COMMERCIAL FINANCE LIMITED is currently Active. It was registered on 01/10/2001 .

Where is BIBBY COMMERCIAL FINANCE LIMITED located?

BIBBY COMMERCIAL FINANCE LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY COMMERCIAL FINANCE LIMITED do?

BIBBY COMMERCIAL FINANCE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for BIBBY COMMERCIAL FINANCE LIMITED?

The latest filing was on 21/07/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.