Bibby Commercial Finance Limited

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Bibby Commercial Finance Limited

04296744•Private Limited With Share Capital

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

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Incorporated

01/10/2001

Company Age

24 years

Directors

4

Employees

84

SIC Code

64992

Risk

high risk

Company Overview

Registration, classification & business activity

Bibby Commercial Finance Limited (04296744) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in liverpool, L23YL. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Medium
Incorporated 01/10/2001
L23YL
84 employees

Financial Overview

Total Assets

£143.34M

Liabilities

£126.90M

Net Assets

£16.44M

Turnover

£29.78M

Cash

£186.1K

Key Metrics

84

Employees

4

Directors

1

Shareholders

Board of Directors

3
I
ian stuart ramsden
director
I
ian downing
director
T
theovinder singh chatha
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2025
Legacy
Category:Accounts
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2022
Legacy
Category:Accounts
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Legacy
Category:Other
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2021
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:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2020
Legacy
Category:Accounts
Date:27-07-2020
Legacy
Category:Other
Date:27-07-2020
Legacy
Category:Other
Date:27-07-2020
Resolution
Category:Resolution
Date:05-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
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:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
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:10-05-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2018
Legacy
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Legacy
Category:Other
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
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:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
Pembroke House, Banbury Business Park, Aynho Road, Banbury, Oxfordshire, OX173NS
Suite D Laser House, Waterfront Quay, Salford, Lancashire, M503XW

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Contact

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