Bibby Factors Wessex Limited

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Bibby Factors Wessex Limited

04918703•Private Limited With Share Capital

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

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Incorporated

02/10/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

64992

Risk

very low risk

Company Overview

Registration, classification & business activity

Bibby Factors Wessex Limited (04918703) is a private limited with share capital incorporated on 02/10/2003 (23 years old) and registered in liverpool, L23YL. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Small
Incorporated 02/10/2003
L23YL

Financial Overview

Total Assets

£1.30M

Liabilities

£0

Net Assets

£1.30M

Est. Turnover

£140.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

12

Registered

5

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2026
Legacy
Category:Accounts
Date:23-09-2026
Legacy
Category:Other
Date:23-09-2026
Legacy
Category:Other
Date:23-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2022
Legacy
Category:Accounts
Date:17-08-2022
Legacy
Category:Other
Date:17-08-2022
Legacy
Category:Other
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Accounts
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Legacy
Category:Accounts
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
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:05-12-2019
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 Total Exemption Full
Category:Accounts
Date:29-08-2019
Legacy
Category:Accounts
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
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:30-08-2017
Legacy
Category:Accounts
Date:30-08-2017
Legacy
Category:Other
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Legacy
Category:Other
Date:11-01-2017
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:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
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:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-10-2013
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
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Memorandum Articles
Category:Incorporation
Date:26-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
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
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:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
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

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025

Trading Addresses

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

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Contact

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