BIBBY INVOICE FINANCE UK LIMITED

Key Data

Status

Active

Company No.

09351311

Incorporation date

11/12/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

14/08/2025

Memorandum and Articles of Association

View PDF (20 pages)

14/08/2025

Resolutions

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 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)

08/04/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/04/2025

Resolutions

View PDF (1 pages)

21/02/2025

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

View PDF (2 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

09/05/2024

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

View PDF (3 pages)

04/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

11/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

27/04/2023

Director's details changed for Mr Derek Francis Ryan on 2022-01-09

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Solvency Statement dated 22/03/23

View PDF (1 pages)

27/03/2023

Solvency Statement dated 22/03/23

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

04/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

10/05/2022

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

View PDF (3 pages)

15/09/2021

Appointment of Mr Derek Francis Ryan as a director on 2021-09-13

View PDF (2 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

11/05/2021

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

View PDF (3 pages)

21/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

12/05/2020

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

View PDF (3 pages)

28/02/2020

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

View PDF (1 pages)

09/12/2019

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

View PDF (2 pages)

06/12/2019

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

Change of details for Bibby Financial Services (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

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

View PDF (1 pages)

30/09/2019

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

View PDF (2 pages)

12/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

02/08/2019

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

View PDF (2 pages)

09/05/2019

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)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

08/05/2018

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

View PDF (3 pages)

07/03/2018

Registration of charge 093513110004, created on 2018-03-01

View PDF (33 pages)

07/03/2018

Registration of charge 093513110005, created on 2018-03-01

View PDF (31 pages)

04/09/2017

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

View PDF (2 pages)

30/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

24/07/2017

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

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

01/04/2017

Registration of charge 093513110003, created on 2017-03-23

View PDF (24 pages)

23/01/2017

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

View PDF (2 pages)

10/01/2017

Director's details changed for Mr Ian Stuart Ramsden on 2016-12-01

View PDF (2 pages)

09/08/2016

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

View PDF (31 pages)

06/05/2016

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

View PDF (6 pages)

02/02/2016

Appointment of Mr Ian Stuart Ramsden as a director on 2016-02-01

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

01/12/2015

Termination of appointment of Mark Timothy Hartigan as a director on 2015-11-27

View PDF (1 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

12/11/2015

Resolutions

View PDF (1 pages)

09/11/2015

Registration of charge 093513110002, created on 2015-10-20

View PDF (33 pages)

02/11/2015

Registration of charge 093513110001, created on 2015-10-20

View PDF (78 pages)

11/12/2014

Incorporation

View PDF (37 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

Group

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
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	11/12/2014 - Present	42
Hartigan, Mark Timothy	Director	11/12/2014 - 27/11/2015	7
Rose, Stephen George	Director	11/12/2014 - 23/09/2019	84
Chatha, Theovinder Singh	Director	23/09/2019 - Present	50
Downing, Ian	Director	11/12/2014 - Present	39

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIBBY INVOICE FINANCE UK LIMITED

BIBBY INVOICE FINANCE UK LIMITED is an(a) Active company incorporated on 11/12/2014 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 INVOICE FINANCE UK LIMITED?

BIBBY INVOICE FINANCE UK LIMITED is currently Active. It was registered on 11/12/2014 .

Where is BIBBY INVOICE FINANCE UK LIMITED located?

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

What does BIBBY INVOICE FINANCE UK LIMITED do?

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

What is the latest filing for BIBBY INVOICE FINANCE UK LIMITED?

The latest filing was on 14/08/2025: Memorandum and Articles of Association.