Bibby Fs (Holdings) Limited

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bibby fs (holdings) limited
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Large Enterprise

Bibby Fs (holdings) Limited

03143108•Private Limited With Share Capital

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

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Incorporated

27/12/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Bibby Fs (holdings) Limited (03143108) is a private limited with share capital incorporated on 27/12/1995 (30 years old) and registered in liverpool, L23YL. The company operates under SIC code 64205 and is classified as Large Enterprise.

Bibby fs (holdings) limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 27/12/1995
L23YL

Financial Overview

Total Assets

£138.88M

Liabilities

£652.0K

Net Assets

£138.22M

Cash

£558.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
I
ian stuart ramsden
director
I
ian downing
director
J
jonathan andrew
director
T
theovinder singh chatha
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
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:12-05-2025
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:24-07-2024
Legacy
Category:Accounts
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
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:12-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2023
Legacy
Category:Capital
Date:23-03-2023
Legacy
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
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:10-05-2022
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:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Legacy
Category:Accounts
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Legacy
Category:Other
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
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 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: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:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2018
Legacy
Category:Accounts
Date:19-06-2018
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:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Resolution
Category:Resolution
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
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:31-03-2016
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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

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
Pembroke House Banbury Business Par, Aynho Road, Adderbury, Banbury, Oxfordshire, OX173NS

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Contact

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