BIBBY FS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03143108

Incorporation date

27/12/1995

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1995)

15/04/2026

Director's details changed for Mr Jonathan Andrew on 2025-06-17

View PDF (2 pages)

11/08/2025

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

View PDF (1 pages)

11/08/2025

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

View PDF (3 pages)

11/08/2025

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

View PDF (62 pages)

11/08/2025

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

View PDF (22 pages)

12/05/2025

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)

21/02/2025

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

View PDF (2 pages)

24/07/2024

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

View PDF (3 pages)

24/07/2024

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

View PDF (1 pages)

24/07/2024

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

View PDF (64 pages)

24/07/2024

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

View PDF (23 pages)

09/05/2024

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

View PDF (3 pages)

02/08/2023

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

View PDF (3 pages)

02/08/2023

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

View PDF (1 pages)

02/08/2023

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

View PDF (64 pages)

02/08/2023

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

View PDF (23 pages)

12/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

23/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Solvency Statement dated 17/03/23

View PDF (1 pages)

23/03/2023

Statement by Directors

View PDF (1 pages)

23/03/2023

Statement of capital on 2023-03-23

View PDF (3 pages)

16/08/2022

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

View PDF (22 pages)

16/08/2022

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

View PDF (66 pages)

16/08/2022

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

View PDF (1 pages)

16/08/2022

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

View PDF (3 pages)

10/05/2022

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 (21 pages)

04/09/2021

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

View PDF (69 pages)

04/09/2021

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

View PDF (1 pages)

04/09/2021

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

View PDF (3 pages)

01/07/2021

Director's details changed for Mr Jonathan Andrew on 2021-07-01

View PDF (2 pages)

11/05/2021

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

View PDF (3 pages)

08/09/2020

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

View PDF (22 pages)

08/09/2020

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

View PDF (63 pages)

08/09/2020

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

View PDF (3 pages)

08/09/2020

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

View PDF (1 pages)

08/09/2020

Appointment of Jonathan Andrew as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

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

View PDF (1 pages)

12/05/2020

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

View PDF (3 pages)

16/04/2020

Appointment of Mr Ian Stuart Ramsden as a director on 2020-04-15

View PDF (2 pages)

31/03/2020

Termination of appointment of Sandra Jane Blackledge as a director on 2020-03-31

View PDF (1 pages)

28/02/2020

Termination of appointment of Kieran Mihkail Monteil as a director on 2020-02-27

View PDF (1 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)

04/12/2019

Director's details changed for Mrs Sandra Jane Blackledge on 2019-12-02

View PDF (2 pages)

04/12/2019

Change of details for Bibby Financial Services 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)

01/10/2019

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

View PDF (3 pages)

01/10/2019

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

View PDF (1 pages)

23/08/2019

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 (25 pages)

21/08/2019

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

View PDF (52 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)

09/05/2019

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

View PDF (3 pages)

19/06/2018

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

View PDF (23 pages)

19/06/2018

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

View PDF (51 pages)

19/06/2018

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

View PDF (1 pages)

19/06/2018

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

View PDF (3 pages)

08/05/2018

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

View PDF (3 pages)

04/09/2017

Appointment of Kieran Mihkail Monteil as a director on 2017-09-01

View PDF (2 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

24/07/2017

Termination of appointment of James Alexander Raymond Simeons as a director on 2017-05-22

View PDF (1 pages)

07/07/2017

Registration of charge 031431080015, created on 2017-06-19

View PDF (113 pages)

04/07/2017

Director's details changed for Mrs Sandra Jane Blackledge on 2017-06-28

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

31/01/2017

Resolutions

View PDF (1 pages)

23/01/2017

Appointment of James Alexander Raymond Simeons as a director on 2017-01-12

View PDF (2 pages)

12/01/2017

Director's details changed for Mr. Steven Vears Robinson on 2016-12-01

View PDF (2 pages)

16/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

12/07/2016

Registration of charge 031431080014, created on 2016-07-08

View PDF (46 pages)

10/06/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

06/05/2016

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

View PDF (8 pages)

31/03/2016

Termination of appointment of Ian Watson as a director on 2016-03-31

View PDF (1 pages)

05/11/2015

Satisfaction of charge 031431080012 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 031431080013 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 031431080011 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

30/10/2015

Termination of appointment of Julia Melanie Legge as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Appointment of Mrs Sandra Jane Blackledge as a director on 2015-10-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Ian David Lomas as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Termination of appointment of Ian Stuart Ramsden as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Termination of appointment of Edward James Winterton as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Termination of appointment of David James Golding as a director on 2015-10-30

View PDF (1 pages)

30/10/2015

Certificate of change of name

View PDF (3 pages)

17/09/2015

Registration of charge 031431080013, created on 2015-09-14

View PDF (76 pages)

06/08/2015

Termination of appointment of Simon Andrew Featherstone as a director on 2015-08-05

View PDF (1 pages)

22/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

01/06/2015

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

View PDF (14 pages)

26/05/2015

Termination of appointment of Sarah Janine Cook as a director on 2015-04-24

View PDF (1 pages)

05/03/2015

Appointment of Ian Watson as a director on 2015-02-19

View PDF (3 pages)

24/12/2014

Registration of charge 031431080012, created on 2014-12-19

View PDF (89 pages)

24/11/2014

Director's details changed for Mr Stephen George Rose on 2014-09-05

View PDF (2 pages)

14/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

18/06/2014

Appointment of Ian David Lomas as a director

View PDF (3 pages)

03/06/2014

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

View PDF (23 pages)

27/05/2014

Appointment of David James Golding as a director

View PDF (3 pages)

02/05/2014

Appointment of Julia Melanie Legge as a director

View PDF (3 pages)

01/05/2014

Termination of appointment of Andrew Tait as a director

View PDF (1 pages)

10/03/2014

Appointment of Sarah Janine Cook as a director

View PDF (3 pages)

25/02/2014

Appointment of Mr. Steven Vears Robinson as a director

View PDF (3 pages)

25/02/2014

Appointment of Mr Andrew Mackie Macgregor Tait as a director

View PDF (3 pages)

25/02/2014

Appointment of Mr Edward James Winterton as a director

View PDF (3 pages)

25/02/2014

Appointment of Ian Stuart Ramsden as a director

View PDF (3 pages)

20/02/2014

Termination of appointment of Diane Blinkhorn as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Miriam Koller as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Mark Hartigan as a director

View PDF (1 pages)

20/12/2013

Appointment of Mr Stephen George Rose as a director

View PDF (3 pages)

15/10/2013

Registration of charge 031431080011

View PDF (80 pages)

17/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

29/05/2013

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

View PDF (9 pages)

28/05/2013

Termination of appointment of Gary Davies as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Mark Cleaver as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of James Brydon as a director

View PDF (1 pages)

29/10/2012

Termination of appointment of Julia Legge as a director

View PDF (1 pages)

25/10/2012

Termination of appointment of Martin Warman as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of Andrew Tait as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Edward Winterton as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Ian Ramsden as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Raymond Lowrey as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Andrew Dixon as a director

View PDF (1 pages)

17/10/2012

Director's details changed for Edward James Winterton on 2012-09-01

View PDF (2 pages)

16/10/2012

Termination of appointment of Julie Dann as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Graham Plater as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of David Arthur as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Andrew Leopold as a director

View PDF (1 pages)

14/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

06/09/2012

Termination of appointment of David Golding as a director

View PDF (2 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (31 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (32 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

24/08/2012

Director's details changed for Graham Charles Plater on 2012-08-24

View PDF (2 pages)

01/06/2012

Termination of appointment of Lisa Cleaver as a director

View PDF (1 pages)

30/05/2012

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

View PDF (25 pages)

25/05/2012

Director's details changed for Mr David John Arthur on 2012-05-01

View PDF (2 pages)

24/05/2012

Appointment of Mr David John Postings as a director

View PDF (3 pages)

24/05/2012

Director's details changed for Ian Stuart Ramsden on 2012-05-01

View PDF (2 pages)

23/05/2012

Director's details changed for Richard William Jones on 2012-05-01

View PDF (2 pages)

23/05/2012

Director's details changed for Julie Elizabeth Dann on 2012-05-01

View PDF (2 pages)

29/02/2012

Termination of appointment of Edward Rimmer as a director

View PDF (1 pages)

31/01/2012

Termination of appointment of Rashpal Kullar as a director

View PDF (1 pages)

13/01/2012

Appointment of Mr Simon Andrew Featherstone as a director

View PDF (3 pages)

10/01/2012

Director's details changed for Graham Charles Plater on 2012-01-01

View PDF (2 pages)

05/01/2012

Termination of appointment of David Robertson as a director

View PDF (1 pages)

12/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

14/06/2011

Appointment of Gary Spencer Davies as a director

View PDF (3 pages)

27/05/2011

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

View PDF (26 pages)

26/05/2011

Appointment of Julia Melanie Leggs as a director

View PDF (3 pages)

12/05/2011

Director's details changed for Rashpal Kullar on 2011-03-25

View PDF (2 pages)

08/03/2011

Appointment of Lisa Marie Cleaver as a director

View PDF (3 pages)

21/02/2011

Appointment of Andrew John Lewis Leopold as a director

View PDF (3 pages)

11/02/2011

Appointment of David James Golding as a director

View PDF (3 pages)

07/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

28/05/2010

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

View PDF (13 pages)

07/05/2010

Director's details changed for David John Arthur on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for Ian Stuart Ramsden on 2010-05-01

View PDF (2 pages)

30/04/2010

Director's details changed for Mark Timothy Hartigan on 2010-04-30

View PDF (2 pages)

27/04/2010

Director's details changed for Edward James Winterton on 2010-04-27

View PDF (2 pages)

27/04/2010

Director's details changed for Andrew Charles Dixon on 2010-04-26

View PDF (2 pages)

26/04/2010

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

View PDF (2 pages)

26/04/2010

Director's details changed for Julie Elizabeth Dann on 2010-04-26

View PDF (2 pages)

26/04/2010

Director's details changed for Martin Robert Warman on 2010-04-26

View PDF (2 pages)

26/04/2010

Director's details changed for Graham Charles Plater on 2010-04-26

View PDF (2 pages)

26/04/2010

Director's details changed for Mark John Cleaver on 2010-04-26

View PDF (2 pages)

02/03/2010

Appointment of Andrew Mackie Macgregor Tait as a director

View PDF (3 pages)

18/02/2010

Appointment of Martin Robert Warman as a director

View PDF (3 pages)

02/02/2010

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

View PDF (2 pages)

01/02/2010

Director's details changed for Raymond Lowrey on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for James Brydon on 2010-01-01

View PDF (2 pages)

21/12/2009

Appointment of Raymond Lowrey as a director

View PDF (3 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

08/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

18/05/2009

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

View PDF (8 pages)

15/05/2009

Resolutions

View PDF (2 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

09/02/2009

Director appointed julie elizabeth dann

View PDF (3 pages)

18/11/2008

Auditor's resignation

View PDF (4 pages)

05/11/2008

Auditor's resignation

View PDF (2 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (28 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (29 pages)

12/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

31/07/2008

Appointment terminated director james anthony

View PDF (1 pages)

29/05/2008

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

View PDF (8 pages)

21/05/2008

Director's change of particulars / david arthur / 27/03/2008

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (3 pages)

17/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

14/05/2007

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

View PDF (4 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

03/04/2007

Ad 19/03/07-19/03/07 £ si [email protected]=8500000 £ ic 13090292/21590292

View PDF (1 pages)

02/04/2007

£ nc 20000000/40000000 19/03/07

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

12/05/2006

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

View PDF (4 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

02/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

11/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

05/08/2005

Director resigned

View PDF (1 pages)

01/06/2005

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

View PDF (4 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)

31/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (3 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Ad 29/12/04--------- £ si 2900000@1=2900000 £ ic 10190292/13090292

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (3 pages)

31/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

28/10/2004

Resolutions

View PDF (8 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

24/05/2004

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

View PDF (9 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

New director appointed

View PDF (2 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)

15/12/2003

Ad 01/12/03--------- £ si 3000000@1=3000000 £ ic 7190292/10190292

View PDF (2 pages)

15/12/2003

Nc inc already adjusted 01/12/03

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

29/10/2003

Ad 27/10/03--------- £ si 300000@1=300000 £ ic 6890292/7190292

View PDF (2 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Ad 31/07/03--------- £ si 500000@1=500000 £ ic 6390292/6890292

View PDF (2 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

11/06/2003

Ad 06/06/03--------- £ si 500000@1=500000 £ ic 5890292/6390292

View PDF (2 pages)

23/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

23/05/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

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

View PDF (12 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Ad 12/08/02--------- £ si 300000@1=300000 £ ic 5590292/5890292

View PDF (2 pages)

22/08/2002

Nc inc already adjusted 12/08/02

View PDF (1 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (1 pages)

01/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (36 pages)

17/05/2002

Return made up to 04/05/02; full list of members

View PDF (14 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

15/02/2002

Ad 12/02/02--------- £ si 350000@1=350000 £ ic 5240292/5590292

View PDF (2 pages)

02/02/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Ad 02/01/02--------- £ si 350000@1=350000 £ ic 4890292/5240292

View PDF (2 pages)

07/01/2002

Nc inc already adjusted 02/01/02

View PDF (1 pages)

07/01/2002

Resolutions

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07/01/2002

Resolutions

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

New director appointed

View PDF (2 pages)

27/10/2001

Ad 01/10/01--------- £ si 700000@1=700000 £ ic 4190292/4890292

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (3 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

14/05/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

16/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Ad 02/01/01--------- £ si 700000@1=700000 £ ic 3490292/4190292

View PDF (2 pages)

15/01/2001

Nc inc already adjusted 02/01/01

View PDF (1 pages)

15/01/2001

Resolutions

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15/01/2001

Resolutions

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27/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Return made up to 04/05/00; full list of members

View PDF (9 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

06/10/1999

Ad 01/10/99--------- £ si 350000@1=350000 £ ic 3140292/3490292

View PDF (2 pages)

10/09/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

26/07/1999

New director appointed

View PDF (5 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Return made up to 04/05/99; full list of members

View PDF (23 pages)

19/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Ad 31/12/98--------- £ si 1400000@1=1400000 £ ic 1740292/3140292

View PDF (2 pages)

13/01/1999

Nc inc already adjusted 31/12/98

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (1 pages)

02/12/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

26/05/1998

Return made up to 04/05/98; no change of members

View PDF (20 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (3 pages)

15/01/1998

Director resigned

View PDF (1 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/06/1997

Return made up to 04/05/97; no change of members

View PDF (14 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New director appointed

View PDF (3 pages)

19/01/1997

New director appointed

View PDF (3 pages)

06/01/1997

Return made up to 27/12/96; full list of members

View PDF (10 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1996

Ad 29/12/95--------- £ si 1740291@1=1740291 £ ic 1/1740292

View PDF (2 pages)

04/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/12/1995

Incorporation

View PDF (40 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

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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
Watson, Ian	Director	18/02/2015 - 30/03/2016	7
Postings, David John	Director	07/05/2012 - 30/08/2020	35
Robinson, Steven Vears	Director	19/02/2014 - 21/08/2019	10
Blinkhorn, Diane	Director	30/09/2001 - 19/02/2014	4
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	26/12/1995 - Present	44

Persons with Significant Control

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

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Description

About BIBBY FS (HOLDINGS) LIMITED

BIBBY FS (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/12/1995 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 5 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 FS (HOLDINGS) LIMITED?

BIBBY FS (HOLDINGS) LIMITED is currently Active. It was registered on 27/12/1995 .

Where is BIBBY FS (HOLDINGS) LIMITED located?

BIBBY FS (HOLDINGS) LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY FS (HOLDINGS) LIMITED do?

BIBBY FS (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIBBY FS (HOLDINGS) LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Jonathan Andrew on 2025-06-17.