Bibby Asset Finance Limited

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Bibby Asset Finance Limited

04044911•Private Limited With Share Capital

3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
08081961692

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Incorporated

01/08/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Bibby Asset Finance Limited (04044911) is a private limited with share capital incorporated on 01/08/2000 (25 years old) and registered in liverpool, L23YL. The company operates under SIC code 64910 - financial leasing.

Bibby asset finance limited is a financial services company based out of 105 duke street liverpool, merseyside, united kingdom.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 01/08/2000
L23YL

Financial Overview

Total Assets

£18.67M

Liabilities

£0

Net Assets

£18.67M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
I
ian stuart ramsden
director
J
john andrew stalmanis
director
T
theovinder singh chatha
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2024
Legacy
Category:Accounts
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2023
Legacy
Category:Accounts
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Legacy
Category:Other
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2023
Legacy
Category:Capital
Date:29-03-2023
Legacy
Category:Insolvency
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2022
Legacy
Category:Accounts
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Accounts
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2019
Legacy
Category:Accounts
Date:21-08-2019
Legacy
Category:Other
Date:21-08-2019
Legacy
Category:Other
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2018
Legacy
Category:Accounts
Date:29-06-2018
Legacy
Category:Other
Date:19-06-2018
Legacy
Category:Other
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Legacy
Category:Mortgage
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Memorandum Articles
Category:Incorporation
Date:09-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Resolution
Category:Resolution
Date:15-05-2009
Auditors Resignation Company
Category:Auditors
Date:18-11-2008
Auditors Resignation Company
Category:Auditors
Date:05-11-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered

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Contact

08081961692
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL