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BIBBY FOREIGN EXCHANGE LIMITED

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BIBBY FOREIGN EXCHANGE LIMITED

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Key Data

Status

Active

Company No.

09353026

Incorporation date

12/12/2014

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 12/12/2014)
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon05/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon04/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon04/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon10/09/2021
Second filing for the appointment of Theovinder Singh Chatha as a director
View PDF (6 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon02/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon02/09/2020
Termination of appointment of David John Postings as a director on 2020-08-31
View PDF (1 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon16/12/2019
Change of details for Bibby Financial Services (Fx) Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon09/12/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Director's details changed for Mr David John Postings on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Director's details changed for Mr Michael Damian Mcgowan on 2019-12-02
View PDF (2 pages)
dot icon04/12/2019
Director's details changed for Theovinder Singh Chatha on 2019-12-02
View PDF (2 pages)
dot icon03/12/2019
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02
View PDF (1 pages)
dot icon02/12/2019
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)
dot icon02/10/2019
Appointment of Theovinder Singh Chatha as a director on 2019-09-23
View PDF (3 pages)
dot icon02/10/2019
Termination of appointment of Stephen George Rose as a director on 2019-09-23
View PDF (1 pages)
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon02/08/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon07/02/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04
View PDF (2 pages)
dot icon13/11/2018
Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09
View PDF (2 pages)
dot icon14/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon31/10/2017
Termination of appointment of Ian David Lomas as a director on 2017-10-31
View PDF (1 pages)
dot icon30/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon23/05/2017
Director's details changed for Mr Michael Damian Mcgowan on 2017-05-22
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon10/01/2017
Director's details changed for Mr Ian Stuart Ramsden on 2016-12-01
View PDF (2 pages)
dot icon09/08/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon06/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (8 pages)
dot icon12/12/2014
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Postings, David John
Director
12/12/2014 - 31/08/2020
35
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate Secretary
12/12/2014 - Present
42
Rose, Stephen George
Director
12/12/2014 - 23/09/2019
84
Chatha, Theovinder Singh
Director
23/09/2019 - Present
50
Lomas, Ian David
Director
12/12/2014 - 31/10/2017
19

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIBBY FOREIGN EXCHANGE LIMITED

BIBBY FOREIGN EXCHANGE LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 4 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 FOREIGN EXCHANGE LIMITED?

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BIBBY FOREIGN EXCHANGE LIMITED is currently Active. It was registered on 12/12/2014 .

Where is BIBBY FOREIGN EXCHANGE LIMITED located?

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

What does BIBBY FOREIGN EXCHANGE LIMITED do?

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BIBBY FOREIGN EXCHANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIBBY FOREIGN EXCHANGE LIMITED?

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The latest filing was on 15/07/2025: Accounts for a small company made up to 2024-12-31.