Bibby Trade Services Limited

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bibby trade services limited
live
Micro

Bibby Trade Services Limited

03530463Private Limited With Share Capital

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

13/03/1998

Company Age

28 years

Directors

5

Employees

2

SIC Code

64921

Risk

very low risk

Company Overview

Registration, classification & business activity

Bibby Trade Services Limited (03530463) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in liverpool, L23YL. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Bibby trade services limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 13/03/1998
L23YL
2 employees

Financial Overview

Total Assets

£867.7K

Liabilities

£133.3K

Net Assets

£734.4K

Turnover

£73.8K

Cash

£6.4K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
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
Legacy
Category:Capital
Date:26-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2024
Legacy
Category:Insolvency
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
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:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination 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
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
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:01-06-2010
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:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered
The Woodlands, 1 Frances Way, Leicester, Leicestershire, LE191SH

Contact

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