BIBBY TRADE SERVICES LIMITED

Key Data

Status

Active

Company No.

03530463

Incorporation date

13/03/1998

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

11/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 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)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Solvency Statement dated 13/11/24

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (3 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

17/05/2024

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

View PDF (3 pages)

10/01/2024

Satisfaction of charge 035304630006 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 035304630007 in full

View PDF (1 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

15/05/2023

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

View PDF (3 pages)

27/04/2023

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

View PDF (2 pages)

03/04/2023

Registration of charge 035304630009, created on 2023-03-31

View PDF (18 pages)

04/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

12/05/2022

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

View PDF (3 pages)

13/01/2022

Registration of charge 035304630008, created on 2022-01-11

View PDF (18 pages)

15/09/2021

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

View PDF (2 pages)

10/09/2021

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

View PDF (6 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

17/05/2021

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)

02/09/2020

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

View PDF (1 pages)

21/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

26/05/2020

Registration of charge 035304630007, created on 2020-05-26

View PDF (21 pages)

12/05/2020

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

Change of details for Bibby Financial Services (Uk) Limited as a person with significant control 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

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

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

View PDF (1 pages)

01/10/2019

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

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

23/08/2019

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

View PDF (1 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)

14/11/2018

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

View PDF (2 pages)

06/08/2018

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

View PDF (2 pages)

06/08/2018

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

View PDF (2 pages)

06/08/2018

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

View PDF (2 pages)

06/08/2018

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

View PDF (2 pages)

06/08/2018

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

View PDF (2 pages)

06/08/2018

Termination of appointment of Philip Anthony Tobin as a director on 2018-08-03

View PDF (1 pages)

06/08/2018

Termination of appointment of Kashif Syed Ahmad as a director on 2018-08-03

View PDF (1 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

08/05/2018

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

View PDF (3 pages)

19/01/2018

Appointment of Mr Kashif Syed Ahmad as a director on 2018-01-01

View PDF (2 pages)

31/10/2017

Termination of appointment of Ian David Lomas as a director on 2017-10-31

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Mark John Lindsay as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Appointment of Mr. Philip Anthony Tobin as a director on 2016-11-14

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/05/2016

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

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/05/2015

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

View PDF (6 pages)

11/05/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

30/04/2015

Director's details changed for Mark John Lindsay on 2015-02-21

View PDF (2 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

18/06/2014

Appointment of Ian David Lomas as a director

View PDF (3 pages)

10/06/2014

Termination of appointment of Edward Winterton as a director

View PDF (1 pages)

27/05/2014

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

View PDF (6 pages)

02/05/2014

Registration of charge 035304630006

View PDF (18 pages)

22/04/2014

Appointment of Mark John Lindsay as a director

View PDF (3 pages)

27/01/2014

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

View PDF (2 pages)

17/12/2013

Appointment of Mr Edward James Winterton as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Karen Rawlinson as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Andrew Dixon as a director

View PDF (1 pages)

17/07/2013

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)

13/11/2012

Termination of appointment of Steven Noble as a director

View PDF (1 pages)

20/09/2012

Termination of appointment of Mark Riches as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

21/08/2012

Termination of appointment of Eileen Creely 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 (9 pages)

30/04/2012

Appointment of Steven David Noble as a director

View PDF (3 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)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

23/08/2011

Appointment of Eileen Creely as a director

View PDF (3 pages)

12/08/2011

Appointment of Mark Peter Riches as a director

View PDF (3 pages)

07/07/2011

Termination of appointment of Andrew Meadwell as a director

View PDF (1 pages)

27/05/2011

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

View PDF (9 pages)

01/02/2011

Appointment of Andrew James Meadwell as a director

View PDF (3 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/06/2010

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

View PDF (6 pages)

27/04/2010

Director's details changed for Karen Jacqueline Rawlinson on 2010-04-27

View PDF (2 pages)

26/04/2010

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)

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)

08/07/2009

Memorandum and Articles of Association

View PDF (15 pages)

28/05/2009

Resolutions

View PDF (2 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)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/07/2008

Director's change of particulars / karen rawlinson / 20/05/2008

View PDF (1 pages)

16/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

29/05/2008

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

View PDF (4 pages)

27/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (20 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)

20/10/2006

Ad 19/10/06-19/10/06 £ si [email protected]=500000 £ ic 2700000/3200000

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 (16 pages)

12/05/2006

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

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/06/2005

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

View PDF (3 pages)

11/04/2005

Ad 04/04/05--------- £ si 700000@1=700000 £ ic 2000000/2700000

View PDF (2 pages)

11/04/2005

Nc inc already adjusted 04/04/05

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (2 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

31/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

28/10/2004

Resolutions

View PDF (8 pages)

25/10/2004

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 (2 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

18/08/2003

Ad 31/07/03--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (2 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

15/05/2003

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

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (16 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)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

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

View PDF (8 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2001

Ad 03/09/01--------- £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (2 pages)

06/09/2001

Nc inc already adjusted 03/09/01

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

27/07/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/05/2001

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

View PDF (7 pages)

22/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (3 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (2 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/05/2000

Ad 22/05/00--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

18/05/2000

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

View PDF (7 pages)

14/03/2000

Return made up to 04/05/99; no change of members

View PDF (12 pages)

09/02/2000

New director appointed

View PDF (2 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

Return made up to 13/03/99; full list of members

View PDF (13 pages)

02/12/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

Ad 11/06/98--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/03/1998

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

Small

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
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	13/03/1998 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About BIBBY TRADE SERVICES LIMITED

BIBBY TRADE SERVICES LIMITED is an(a) Active company incorporated on 13/03/1998 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 TRADE SERVICES LIMITED?

BIBBY TRADE SERVICES LIMITED is currently Active. It was registered on 13/03/1998 .

Where is BIBBY TRADE SERVICES LIMITED located?

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

What does BIBBY TRADE SERVICES LIMITED do?

BIBBY TRADE SERVICES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BIBBY TRADE SERVICES LIMITED?

The latest filing was on 11/07/2025: Accounts for a small company made up to 2024-12-31.