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BIBBY TRADE FACTORS LIMITED

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BIBBY TRADE FACTORS LIMITED

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Key Data

Status

Active

Company No.

05303859

Incorporation date

03/12/2004

Size

Audit Exemption Subsidiary

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 03/12/2004)
dot icon14/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon14/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon14/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (38 pages)
dot icon14/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon17/04/2025
Director's details changed for Ian Downing on 2024-09-05
View PDF (2 pages)
dot icon21/02/2025
Director's details changed for Ian Downing on 2024-09-05
View PDF (2 pages)
dot icon18/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (38 pages)
dot icon18/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (13 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon15/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon15/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon15/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon15/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon17/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (14 pages)
dot icon17/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (38 pages)
dot icon17/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon17/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon10/09/2021
Second filing for the appointment of Theovinder Singh Chatha as a director
View PDF (6 pages)
dot icon23/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (13 pages)
dot icon23/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon23/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (36 pages)
dot icon23/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon12/01/2021
Termination of appointment of Edward James Winterton as a director on 2021-01-07
View PDF (1 pages)
dot icon08/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (13 pages)
dot icon02/09/2020
Termination of appointment of David John Postings as a director on 2020-08-31
View PDF (1 pages)
dot icon24/07/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (35 pages)
dot icon24/07/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon24/07/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon09/12/2019
Director's details changed for Mr. Edward James Winterton 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 Ian Downing on 2019-12-02
View PDF (2 pages)
dot icon04/12/2019
Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
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 icon01/10/2019
Appointment of Theovinder Singh Chatha as a director on 2019-09-23
View PDF (3 pages)
dot icon01/10/2019
Termination of appointment of Stephen George Rose as a director on 2019-09-23
View PDF (1 pages)
dot icon23/08/2019
Termination of appointment of Steven Vears Robinson as a director on 2019-08-22
View PDF (1 pages)
dot icon21/08/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (13 pages)
dot icon21/08/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (34 pages)
dot icon21/08/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon21/08/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 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 icon08/08/2018
Termination of appointment of Kashif Syed Ahmad as a director on 2018-08-03
View PDF (1 pages)
dot icon08/08/2018
Termination of appointment of Philip Anthony Tobin as a director on 2018-08-03
View PDF (1 pages)
dot icon08/08/2018
Appointment of Mr. Steven Vears Robinson as a director on 2018-08-03
View PDF (2 pages)
dot icon08/08/2018
Appointment of Mr Ian Stuart Ramsden as a director on 2018-08-03
View PDF (2 pages)
dot icon08/08/2018
Appointment of Mr Stephen George Rose as a director on 2018-08-03
View PDF (2 pages)
dot icon08/08/2018
Appointment of Mr David John Postings as a director on 2018-08-03
View PDF (2 pages)
dot icon08/08/2018
Appointment of Mr. Edward James Winterton as a director on 2018-08-03
View PDF (2 pages)
dot icon03/07/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (12 pages)
dot icon03/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (34 pages)
dot icon03/07/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon03/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon07/03/2018
Registration of charge 053038590011, created on 2018-03-01
View PDF (33 pages)
dot icon07/03/2018
Registration of charge 053038590012, created on 2018-03-01
View PDF (31 pages)
dot icon19/01/2018
Appointment of Mr Kashif Syed Ahmad as a director on 2018-01-01
View PDF (2 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
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (12 pages)
dot icon30/08/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (33 pages)
dot icon30/08/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon01/04/2017
Registration of charge 053038590010, created on 2017-03-23
View PDF (24 pages)
dot icon11/01/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon14/11/2016
Termination of appointment of Mark John Lindsay as a director on 2016-11-14
View PDF (1 pages)
dot icon14/11/2016
Appointment of Mr. Philip Anthony Tobin as a director on 2016-11-14
View PDF (2 pages)
dot icon09/08/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon09/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2015
Registration of charge 053038590009, created on 2015-10-20
View PDF (33 pages)
dot icon05/11/2015
Satisfaction of charge 053038590007 in full
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 053038590005 in full
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 053038590006 in full
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/11/2015
Registration of charge 053038590008, created on 2015-10-20
View PDF (78 pages)
dot icon17/09/2015
Registration of charge 053038590007, created on 2015-09-14
View PDF (76 pages)
dot icon22/06/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon28/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Director's details changed for Mark John Lindsay on 2015-02-21
View PDF (2 pages)
dot icon24/12/2014
Registration of charge 053038590006, created on 2014-12-19
View PDF (80 pages)
dot icon14/07/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon18/06/2014
Appointment of Ian David Lomas as a director
View PDF (3 pages)
dot icon10/06/2014
Termination of appointment of Edward Winterton as a director
View PDF (1 pages)
dot icon23/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Appointment of Mark John Lindsay as a director
View PDF (3 pages)
dot icon27/01/2014
Director's details changed for Mr Edward James Winterton on 2014-01-18
View PDF (2 pages)
dot icon17/12/2013
Termination of appointment of Karen Rawlinson as a director
View PDF (1 pages)
dot icon17/12/2013
Termination of appointment of Andrew Dixon as a director
View PDF (1 pages)
dot icon17/12/2013
Appointment of Mr Edward James Winterton as a director
View PDF (2 pages)
dot icon15/10/2013
Registration of charge 053038590005
View PDF (83 pages)
dot icon17/07/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon29/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (6 pages)
dot icon13/11/2012
Termination of appointment of Steven Noble as a director
View PDF (1 pages)
dot icon26/09/2012
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/09/2012
Resolutions
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of Mark Riches as a director
View PDF (1 pages)
dot icon10/09/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon06/09/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (29 pages)
dot icon21/08/2012
Termination of appointment of Eileen Creely as a director
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (9 pages)
dot icon30/04/2012
Appointment of Steven David Noble as a director
View PDF (3 pages)
dot icon21/02/2012
Termination of appointment of Edward Rimmer as a director
View PDF (1 pages)
dot icon03/01/2012
Termination of appointment of David Robertson as a director
View PDF (1 pages)
dot icon12/09/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon23/08/2011
Appointment of Eileen Creely as a director
View PDF (3 pages)
dot icon12/08/2011
Appointment of Mark Peter Riches as a director
View PDF (3 pages)
dot icon07/07/2011
Termination of appointment of Andrew Meadwell as a director
View PDF (1 pages)
dot icon27/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (9 pages)
dot icon01/02/2011
Appointment of Andrew James Meadwell as a director
View PDF (3 pages)
dot icon07/07/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon01/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (6 pages)
dot icon27/04/2010
Director's details changed for Karen Jacqueline Rawlinson on 2010-04-27
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Andrew Charles Dixon on 2010-04-26
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Ian Downing on 2010-04-26
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for David Albert Robertson on 2010-01-01
View PDF (2 pages)
dot icon03/08/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon18/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Auditor's resignation
View PDF (4 pages)
dot icon05/11/2008
Auditor's resignation
View PDF (2 pages)
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (29 pages)
dot icon12/08/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon10/07/2008
Director's change of particulars / karen rawlinson / 20/05/2008
View PDF (1 pages)
dot icon29/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon17/07/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon14/05/2007
Return made up to 04/05/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
Return made up to 03/12/06; full list of members
View PDF (3 pages)
dot icon22/01/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/06/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon06/01/2006
New director appointed
View PDF (2 pages)
dot icon05/12/2005
Return made up to 03/12/05; full list of members
View PDF (3 pages)
dot icon30/03/2005
Resolutions
View PDF (0 pages)
dot icon30/03/2005
Resolutions
View PDF (2 pages)
dot icon24/03/2005
Particulars of mortgage/charge
View PDF (27 pages)
dot icon11/01/2005
Ad 04/01/05--------- £ si 349999@1=349999 £ ic 1/350000
View PDF (2 pages)
dot icon05/01/2005
Particulars of mortgage/charge
View PDF (11 pages)
dot icon05/01/2005
New director appointed
View PDF (2 pages)
dot icon05/01/2005
New director appointed
View PDF (2 pages)
dot icon05/01/2005
New director appointed
View PDF (3 pages)
dot icon14/12/2004
Resolutions
View PDF (0 pages)
dot icon14/12/2004
Resolutions
View PDF (0 pages)
dot icon14/12/2004
Resolutions
View PDF (1 pages)
dot icon03/12/2004
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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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
Audit Exemption Subsidiary
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Stephen George
Director
03/08/2018 - 23/09/2019
84
Meadwell, Andrew James
Director
14/01/2011 - 17/06/2011
9
Riches, Mark Peter
Director
01/08/2011 - 14/09/2012
7
Chatha, Theovinder Singh
Director
23/09/2019 - Present
50
Downing, Ian
Director
03/12/2004 - Present
39

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About BIBBY TRADE FACTORS LIMITED

BIBBY TRADE FACTORS LIMITED is an(a) Active company incorporated on 03/12/2004 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 TRADE FACTORS LIMITED?

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BIBBY TRADE FACTORS LIMITED is currently Active. It was registered on 03/12/2004 .

Where is BIBBY TRADE FACTORS LIMITED located?

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

What does BIBBY TRADE FACTORS LIMITED do?

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

What is the latest filing for BIBBY TRADE FACTORS LIMITED?

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The latest filing was on 14/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.