BIBBY FS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FS (HOLDINGS) LIMITED
COMPANY NUMBER
03143108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/1995
30/10/2015
BIBBY GROUP OF FACTORS LIMITED
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Pembroke House Banbury Business Par
Aynho Road
Adderbury
Banbury, Oxfordshire
OX17 3NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIBBY FS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY FS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY FS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 27/12/1995 - Present (28 years and 11 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
01/01/1997 - Present (27 years and 11 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 09/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Jonathan Andrew (927395460) Appointed |
| 04/09/2020 | David John Postings (914778120) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 02/04/2020 | Sandra Jane Blackledge (920225838) has left the board |
| 03/03/2020 | Kieran Mihkail Monteil (923747727) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 27/08/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Kieran Mihkail Monteil (923747727) Appointed |
| 06/09/2017 | New Accounts filed |
| 26/07/2017 | James Alexander Raymond Simeons (922303227) has left the board |
| 13/05/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member James Alexander Raymond Simeons (922303227) Appointed |
| 27/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 04/04/2016 | Ian Watson (907052643) has left the board |
| 03/11/2015 | Julia Melanie Legge (916034910) has left the board |
| 03/11/2015 | Edward James Winterton (914908193) has left the board |
| 03/11/2015 | Ian Stuart Ramsden (911828747) has left the board |
| 03/11/2015 | Ian David Lomas (918865162) has left the board |
| 03/11/2015 | David James Golding (918801457) has left the board |
| 03/11/2015 | New Board Member Sandra Jane Blackledge (920225838) Appointed |
| 10/08/2015 | Simon Andrew Featherstone (912410692) has left the board |
| 25/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 28/05/2015 | Sarah Janine Cook (918577198) has left the board |
| 09/03/2015 | New Board Member Ian Watson (907052643) Appointed |
| 17/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Ian David Lomas (918865162) Appointed |
| 07/06/2014 | New Annual Return filed |
| 29/05/2014 | New Board Member David James Golding (918801457) Appointed |
| 07/05/2014 | New Board Member Julia Melanie Legge (916034910) Appointed |
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