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Company Information for

BIBBY FINANCIAL SERVICES (UK) LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
09341390
Private Limited Company
Active

Company Overview

About Bibby Financial Services (uk) Ltd
BIBBY FINANCIAL SERVICES (UK) LIMITED was founded on 2014-12-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Financial Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIBBY FINANCIAL SERVICES (UK) LIMITED
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
 
Filing Information
Company Number 09341390
Company ID Number 09341390
Date formed 2014-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:42:50
Primary Source:Companies House
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Company Officers of BIBBY FINANCIAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Secretary 2014-12-04
IAN DOWNING
Director 2014-12-04
DAVID JAMES GOLDING
Director 2015-10-30
IMOGEN VICTORIA GURNEY
Director 2016-04-28
RAYMOND LOWREY
Director 2016-04-28
DAVID JOHN POSTINGS
Director 2015-10-30
TRACY JANE SMART
Director 2016-04-28
SHARON ANN WILTSHIRE
Director 2017-06-01
EDWARD JAMES WINTERTON
Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALJIT KAUR WHITE
Director 2017-02-01 2018-04-24
IAN DAVID LOMAS
Director 2015-10-30 2017-10-31
EDWARD JAMES WINTERTON
Director 2015-10-30 2017-06-01
SALLY-ANNE CHRISTINA PALMER
Director 2016-04-28 2017-02-01
IAN STUART RAMSDEN
Director 2015-10-30 2016-04-28
STEVEN VEARS ROBINSON
Director 2015-10-30 2016-04-28
STEPHEN GEORGE ROSE
Director 2014-12-04 2016-04-28
JULIA MELANIE LEGGE
Director 2015-10-30 2016-02-29
DONNA LOUISE FEARNLEY
Director 2015-11-12 2016-01-22
MARK TIMOTHY HARTIGAN
Director 2014-12-04 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COVERLY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY RENEWABLES LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY PIONEER LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARITIME CREWING SERVICES LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SERVICES LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY WAVEMASTER I LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY STOCKHOLM LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY CHALLENGE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FOREIGN EXCHANGE LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY INVOICE FINANCE UK LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY FINANCIAL SERVICES (FX) LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED VERUS360 LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Liquidation
BIBBY BROS. & CO. (MANAGEMENT) LIMITED BIBBY MARINE SURVEY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED SYSTEM TRAINING LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-01-12
BIBBY BROS. & CO. (MANAGEMENT) LIMITED R N B STORES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-23 Dissolved 2017-01-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED EBOR FOODMARKETS LIMITED Company Secretary 2011-11-14 CURRENT 1983-02-11 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2004-05-07 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMB LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS GROUP LIMITED Company Secretary 2011-11-14 CURRENT 1986-09-30 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PRIMEX UK LIMITED Company Secretary 2011-11-14 CURRENT 1988-08-02 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER INTERNATIONAL LIMITED Company Secretary 2011-11-14 CURRENT 1996-05-17 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED PDQ LIMITED Company Secretary 2011-11-14 CURRENT 1998-10-26 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED CSMF LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-15 Active - Proposal to Strike off
BIBBY BROS. & CO. (MANAGEMENT) LIMITED COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Company Secretary 2011-11-14 CURRENT 2005-11-16 Active
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA LIMITED Company Secretary 2011-07-29 CURRENT 1988-04-29 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ATCHISON TOPEKA TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2000-10-27 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED GULLIVERS TRANSPORT LIMITED Company Secretary 2011-07-29 CURRENT 2004-04-21 Dissolved 2016-12-14
BIBBY BROS. & CO. (MANAGEMENT) LIMITED MHL SUPPORT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2013-09-03
BIBBY BROS. & CO. (MANAGEMENT) LIMITED HARGREAVES TRAINING (HOLDINGS) LIMITED Company Secretary 2010-08-16 CURRENT 2002-01-28 Dissolved 2016-12-13
IAN DOWNING BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
IAN DOWNING BIBBY INVOICE FINANCE UK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
IAN DOWNING BIBBY TRANSACTIONAL FINANCE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
IAN DOWNING BIBBY REVOLVING FINANCE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
IAN DOWNING BIBBY DEBT FINANCE LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active - Proposal to Strike off
IAN DOWNING BIBBY ACF LIMITED Director 2008-07-31 CURRENT 1994-01-06 Active - Proposal to Strike off
IAN DOWNING BIBBY FINANCE 1 LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
IAN DOWNING BIBBY FINANCE 2 LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
IAN DOWNING CASHFLOW UK LIMITED Director 2006-02-24 CURRENT 2000-06-08 Active
IAN DOWNING FACTORING UK GROUP LIMITED Director 2006-02-24 CURRENT 2004-09-29 Active
IAN DOWNING BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
IAN DOWNING BIBBY LEASING LIMITED Director 2005-10-31 CURRENT 1957-08-12 Active
IAN DOWNING BIBBY TRADE FACTORS LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
IAN DOWNING BIBBY FACTORS WESSEX LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
IAN DOWNING BIBBY MANAGEMENT SERVICES LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
IAN DOWNING BIBBY FACTORS YORKSHIRE LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
IAN DOWNING GLOBAL MANAGEMENT SERVICES LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
IAN DOWNING BIBBY COMMERCIAL FINANCE LIMITED Director 2001-10-01 CURRENT 2001-10-01 Active
IAN DOWNING BIBBY FACTORS BEDFORD LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
IAN DOWNING BIBBY INVOICE DISCOUNTING LIMITED Director 2000-11-10 CURRENT 2000-11-10 Active
IAN DOWNING BIBBY FACTORS INTERNATIONAL LIMITED Director 2000-09-29 CURRENT 2000-09-29 Active
IAN DOWNING BIBBY ASSET FINANCE LIMITED Director 2000-08-01 CURRENT 2000-08-01 Active
IAN DOWNING BIBBY FACTORS SUSSEX LIMITED Director 1999-09-24 CURRENT 1999-09-24 Active
IAN DOWNING BIBBY FACTORS SCOTLAND LIMITED Director 1999-08-16 CURRENT 1999-08-13 Active
IAN DOWNING BIBBY FACTORS NORTHEAST LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
IAN DOWNING BIBBY TRADE SERVICES LIMITED Director 1998-03-13 CURRENT 1998-03-13 Active
IAN DOWNING BIBBY FACTORS SLOUGH LIMITED Director 1997-06-05 CURRENT 1991-06-06 Active
IAN DOWNING BIBBY FACTORS BOREHAMWOOD LIMITED Director 1997-06-05 CURRENT 1944-07-14 Active
IAN DOWNING BIBBY FACTORS LIMITED Director 1997-06-05 CURRENT 1957-05-21 Active
IAN DOWNING BIBBY FACTORS LEICESTER LIMITED Director 1997-06-05 CURRENT 1994-11-11 Active
IAN DOWNING BIBBY FACTORS BRISTOL LIMITED Director 1997-06-05 CURRENT 1996-03-12 Active
IAN DOWNING BIBBY FACTORS NORTHWEST LIMITED Director 1997-06-05 CURRENT 1955-11-10 Active
IAN DOWNING BIBBY FS (HOLDINGS) LIMITED Director 1997-01-01 CURRENT 1995-12-27 Active
DAVID JOHN POSTINGS BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
DAVID JOHN POSTINGS BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
DAVID JOHN POSTINGS BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
DAVID JOHN POSTINGS BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
DAVID JOHN POSTINGS BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
DAVID JOHN POSTINGS BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
DAVID JOHN POSTINGS BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
DAVID JOHN POSTINGS BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
DAVID JOHN POSTINGS BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
DAVID JOHN POSTINGS BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
DAVID JOHN POSTINGS BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
DAVID JOHN POSTINGS BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
DAVID JOHN POSTINGS BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2018-08-03 CURRENT 2005-02-17 Active - Proposal to Strike off
DAVID JOHN POSTINGS BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DAVID JOHN POSTINGS BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DAVID JOHN POSTINGS BIBBY FINANCIAL SERVICES (FX) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID JOHN POSTINGS BIBBY FS (HOLDINGS) LIMITED Director 2012-05-08 CURRENT 1995-12-27 Active
DAVID JOHN POSTINGS BIBBY FINANCIAL SERVICES LIMITED Director 2012-05-08 CURRENT 1998-03-13 Active
DAVID JOHN POSTINGS CORSER STREET CONSULTING LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
TRACY JANE SMART THE SMART FINANCE DIRECTOR LTD Director 2000-02-09 CURRENT 2000-02-09 Active
SHARON ANN WILTSHIRE BIBBY MANAGEMENT SERVICES LIMITED Director 2017-06-01 CURRENT 2003-10-01 Active
SHARON ANN WILTSHIRE BIBBY FACTORS SCOTLAND LIMITED Director 2017-06-01 CURRENT 1999-08-13 Active
SHARON ANN WILTSHIRE BIBBY FACTORS SLOUGH LIMITED Director 2016-01-08 CURRENT 1991-06-06 Active
EDWARD JAMES WINTERTON BIBBY FACTORS LEICESTER LIMITED Director 2018-08-03 CURRENT 1994-11-11 Active
EDWARD JAMES WINTERTON BIBBY FACTORS BRISTOL LIMITED Director 2018-08-03 CURRENT 1996-03-12 Active
EDWARD JAMES WINTERTON BIBBY FACTORS NORTHEAST LIMITED Director 2018-08-03 CURRENT 1998-10-16 Active
EDWARD JAMES WINTERTON BIBBY FACTORS SUSSEX LIMITED Director 2018-08-03 CURRENT 1999-09-24 Active
EDWARD JAMES WINTERTON BIBBY INVOICE DISCOUNTING LIMITED Director 2018-08-03 CURRENT 2000-11-10 Active
EDWARD JAMES WINTERTON BIBBY COMMERCIAL FINANCE LIMITED Director 2018-08-03 CURRENT 2001-10-01 Active
EDWARD JAMES WINTERTON BIBBY FACTORS YORKSHIRE LIMITED Director 2018-08-03 CURRENT 2003-10-01 Active
EDWARD JAMES WINTERTON BIBBY TRADE FACTORS LIMITED Director 2018-08-03 CURRENT 2004-12-03 Active
EDWARD JAMES WINTERTON BIBBY TRANSACTIONAL FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active - Proposal to Strike off
EDWARD JAMES WINTERTON BIBBY REVOLVING FINANCE LIMITED Director 2018-08-03 CURRENT 2011-07-05 Active
EDWARD JAMES WINTERTON BIBBY FACTORS NORTHWEST LIMITED Director 2018-08-03 CURRENT 1955-11-10 Active
EDWARD JAMES WINTERTON BIBBY FACTORS INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 2000-09-29 Active
EDWARD JAMES WINTERTON BIBBY FINANCIAL SERVICES LIMITED Director 2017-05-04 CURRENT 1998-03-13 Active
EDWARD JAMES WINTERTON ASSET BASED FINANCE ASSOCIATION LIMITED Director 2016-06-23 CURRENT 1976-03-16 Liquidation
EDWARD JAMES WINTERTON CASHFLOW UK LIMITED Director 2014-05-01 CURRENT 2000-06-08 Active
EDWARD JAMES WINTERTON FACTORING UK GROUP LIMITED Director 2014-05-01 CURRENT 2004-09-29 Active
EDWARD JAMES WINTERTON BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Director 2014-05-01 CURRENT 2005-02-17 Active - Proposal to Strike off
EDWARD JAMES WINTERTON BIBBY FACTORS BOREHAMWOOD LIMITED Director 2012-10-03 CURRENT 1944-07-14 Active
EDWARD JAMES WINTERTON BIBBY FACTORS BEDFORD LIMITED Director 2012-10-03 CURRENT 2001-09-19 Active - Proposal to Strike off
EDWARD JAMES WINTERTON BIBBY FACTORS WESSEX LIMITED Director 2012-10-03 CURRENT 2003-10-02 Active
EDWARD JAMES WINTERTON GLOBAL MANAGEMENT SERVICES LIMITED Director 2012-09-01 CURRENT 2001-11-29 Active
EDWARD JAMES WINTERTON BIBBY ACF LIMITED Director 2011-05-06 CURRENT 1994-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27Director's details changed for Mr Derek Francis Ryan on 2022-01-09
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Solvency Statement dated 20/03/23
2023-03-27Solvency Statement dated 20/03/23
2023-03-27Statement by Directors
2023-03-27Statement by Directors
2023-03-27Statement of capital on GBP 500,000
2023-03-27Statement of capital on GBP 500,000
2023-03-27Statement of capital on GBP 50,000,000
2023-03-27Statement of capital on GBP 5,000,000
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-15AP01DIRECTOR APPOINTED MR DEREK FRANCIS RYAN
2021-09-10RP04AP01Second filing of director appointment of Theovinder Singh Chatha
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW
2021-01-20AP01DIRECTOR APPOINTED MR RICHARD OLVER
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON
2020-09-08AP01DIRECTOR APPOINTED JONATHAN ANDREW
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POSTINGS
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02
2019-12-05CH01Director's details changed for Ian Downing on 2019-12-02
2019-12-04CH01Director's details changed for Theovinder Singh Chatha on 2019-12-02
2019-12-03PSC05Change of details for Bibby Fs (Holdings) Limited as a person with significant control on 2019-12-02
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE
2019-10-01AP01DIRECTOR APPOINTED THEOVINDER SINGH CHATHA
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VEARS ROBINSON
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-07CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04
2018-11-13CH01Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR TRACY SMART
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOWREY
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR IMOGEN GURNEY
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WILTSHIRE
2018-08-07AP01DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON
2018-08-07AP01DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE
2018-08-07AP01DIRECTOR APPOINTED MR IAN STUART RAMSDEN
2018-06-19AP01DIRECTOR APPOINTED MR. EDWARD JAMES WINTERTON
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KAMALJIT KAUR WHITE
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LOMAS
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093413900001
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09AP01DIRECTOR APPOINTED MRS SHARON ANN WILTSHIRE
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 90185001
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JANE SMART / 03/05/2017
2017-03-16AP01DIRECTOR APPOINTED KAMALJIT KAUR WHITE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE PALMER
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY-ANNE CHRISTINA PALMER / 01/12/2016
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN VICTORIA GURNEY / 01/12/2016
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND LOWREY / 01/12/2016
2016-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19SH0106/12/16 STATEMENT OF CAPITAL GBP 90185001.00
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23ANNOTATIONClarification
2016-06-23RP04SECOND FILING FOR FORM AP01
2016-05-06AR0104/05/16 FULL LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAMSDEN
2016-04-28AP01DIRECTOR APPOINTED TRACY JANE SMART
2016-04-28AP01DIRECTOR APPOINTED MS SALLY-ANNE CHRISTINA PALMER
2016-04-28AP01DIRECTOR APPOINTED IMOGEN VICTORIA GURNEY
2016-04-28AP01DIRECTOR APPOINTED MR. RAYMOND LOWRY
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LEGGE
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DONNA FEARNLEY
2015-12-09AR0104/12/15 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN
2015-11-25AP01DIRECTOR APPOINTED DONNA LOUISE FEARNLEY
2015-11-12SH0122/10/15 STATEMENT OF CAPITAL GBP 67750001
2015-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-30AP01DIRECTOR APPOINTED MR. EDWARD JAMES WINTERTON
2015-10-30AP01DIRECTOR APPOINTED MR DAVID JAMES GOLDING
2015-10-30AP01DIRECTOR APPOINTED MRS JULIA MELANIE LEGGE
2015-10-30AP01DIRECTOR APPOINTED MR DAVID JOHN POSTINGS
2015-10-30AP01DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON
2015-10-30AP01DIRECTOR APPOINTED MR IAN DAVID LOMAS
2015-10-30AP01DIRECTOR APPOINTED MR IAN STUART RAMSDEN
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BIBBY FINANCIAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY FINANCIAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIBBY FINANCIAL SERVICES (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY FINANCIAL SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY FINANCIAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY FINANCIAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of BIBBY FINANCIAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY FINANCIAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BIBBY FINANCIAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY FINANCIAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY FINANCIAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY FINANCIAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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