Bibby Foreign Exchange Limited
Company Profile
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SmallBibby Foreign Exchange Limited
09353026•Private Limited With Share Capital
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
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Incorporated
12/12/2014
Company Age
11 years
Directors
4
Employees
15
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bibby Foreign Exchange Limited (09353026) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in liverpool, L23YL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 12/12/2014
L23YL
15 employees
Financial Overview
Total Assets
£4.75M
Liabilities
£1.54M
Net Assets
£3.21M
Turnover
£2.96M
Cash
£2.59M
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
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 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:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
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
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
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:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM145NQ
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Contact
08081961692
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL