Bibby Revolving Finance Limited

DataGardener
live
Small

Bibby Revolving Finance Limited

07693461•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/07/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

64992

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bibby Revolving Finance Limited (07693461) is a private limited with share capital incorporated on 05/07/2011 (14 years old) and registered in liverpool, L23YL. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Small
Incorporated 05/07/2011
L23YL

Financial Overview

Total Assets

£326.7K

Liabilities

£326.7K

Net Assets

£-3

Est. Turnover

£539.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Memorandum Articles
Category:Incorporation
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
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
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
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:09-05-2024
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:15-05-2023
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:11-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date: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:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
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:12-05-2020
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: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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name 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:12-08-2019
Legacy
Category:Accounts
Date:12-08-2019
Legacy
Category:Other
Date:12-08-2019
Legacy
Category:Other
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:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
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:07-09-2017
Legacy
Category:Accounts
Date:07-09-2017
Legacy
Category:Other
Date:07-09-2017
Legacy
Category:Other
Date:07-09-2017
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
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
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
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:29-05-2015
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:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2011
Incorporation Company
Category:Incorporation
Date:05-07-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Forest Drive, Chineham, Basingstoke, Hampshire, RG248SZ
3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered

Related Companies

10
bibby factors slough limited
live
close brothers vehicle hire limited
live
bibby invoice finance uk limited
live
kingston asset finance limited
live
factoring uk group limited
live
close brothers technology services limited
live
bibby financial services limited
live
bibby invoice discounting limited
live
bibby factors northeast limited
live
bibby trade factors limited
live

Contact

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