BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
COMPANY NUMBER
09519213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/03/2015
(9 years and 8 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
Credit Risk Overview
Want to learn more about BIBBY FINANCIAL SERVICES (EUROPE) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY FS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BIBBY FINANCIAL SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | Philip Anthony Tobin (921841689) has left the board |
Credit Risk Overview
Want to learn more about BIBBY FINANCIAL SERVICES (EUROPE) 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 FINANCIAL SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FINANCIAL SERVICES (EUROPE) 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 31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
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 |
|
23/09/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | Philip Anthony Tobin (921841689) has left the board |
| 02/11/2023 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 09/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Axel Scholz (927840096) Appointed |
| 02/10/2020 | Christopher Parle (910125019) has left the board |
| 25/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | Kieran Mihkail Monteil (923747727) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 04/10/2019 | Stephen George Rose (912065656) has left the board |
| 04/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 16/08/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS. & CO.(MANAGEMENT) LIMITED (919636369) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Philip Anthony Tobin (921841689) Appointed |
| 22/08/2018 | Gary Spencer Davies (916079932) has left the board |
| 08/08/2018 | New Board Member Paul Stack (924912292) Appointed |
| 01/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Kieran Mihkail Monteil (923747727) Appointed |
| 03/09/2017 | New Accounts filed |
| 26/07/2017 | James Alexander Raymond Simeons (922303227) has left the board |
| 16/05/2017 | New Annual Return filed |
| 08/05/2017 | Steven Richard Box (914010033) has left the board |
| 25/01/2017 | New Board Member James Alexander Raymond Simeons (922303227) Appointed |
| 27/09/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 26/04/2016 | New Annual Return filed |
| 10/03/2016 | Richard Andrew Carter (920562574) has left the board |
| 10/03/2016 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 03/03/2016 | New Board Member Richard Andrew Carter (920562574) Appointed |
| 10/09/2015 | New Board Member Steven Richard Box (914010033) Appointed |
| 17/06/2015 | Simon Timothy Davies (916606856) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
