BIBBY ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY ASSET FINANCE LIMITED
COMPANY NUMBER
04044911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/08/2000
(24 years and 4 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
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 7088000
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| BIBBY ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| BIBBY LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 11/07/2024 | Stuart Michael Sandle (930340692) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY ASSET FINANCE 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 ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY ASSET FINANCE 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 01/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 24 Past: 20 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 46 |
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 |
| 11/07/2024 | Stuart Michael Sandle (930340692) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Stuart Michael Sandle (930340692) Appointed |
| 03/11/2023 | Ian Downing (904203268) has left the board |
| 03/11/2023 | New Board Member Derek Francis Ryan (928731545) Appointed |
| 08/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/06/2020 | Richard Andrew Carter (927037810) has left the board |
| 15/06/2020 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 08/06/2020 | New Board Member Richard Andrew Carter (927037810) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Ian John Wilkins (915841101) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 14/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 04/01/2018 | Carol Ann Roberts (909836786) has left the board |
| 04/01/2018 | New Board Member Ian John Wilkins (915841101) Appointed |
| 01/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 19/12/2013 | Andrew Charles Dixon (904150151) has left the board |
| 26/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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