BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED was incorporated 7 years ago on 17/12/2016 and has the registered number: 10530810. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED was incorporated 7 years ago on 17/12/2016 and has the registered number: 10530810. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWBIBCO LIMITED (until 01/02/2017)
NEWBIBCO LIMITED (until 01/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DOWNING | Jul 1958 | British | Director | 2016-12-17 | CURRENT |
| MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2019-09-23 | CURRENT |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2016-12-17 | CURRENT | ||
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2016-12-17 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Financial Services (Uk) Limited | 2016-12-17 - 2016-12-17 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bibby Financial Services (Uk) Limited | 2016-12-17 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |