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Bibby Leasing Limited

00588708

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 130 outstanding charges (-10)

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 12/08/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64910
Financial leasing

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 31/10/2005

Also on 174 other boards

Mr Ian Stuart Ramsden

director · Since 12/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen James Hand

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Daniel Peter Nield

director · Since 29/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Theovinder Singh Chatha

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Persons with Significant Control

Bibby Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 04044911 · Companies House · Limited By Shares

Notified 06/04/2016

Charges130 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC (AS PURCHASER AS DEFINED IN THE CHARGING DOCUMENT).

Created 09/04/2026Registered 09/04/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/08/2022Registered 16/08/2022
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 06/10/2021Registered 15/10/2021
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 04/02/2021Registered 05/02/2021
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 30/11/2020Registered 03/12/2020
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 26/05/2020Registered 27/05/2020
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 22/04/2020Registered 28/04/2020
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/02/2020Registered 05/03/2020
Charge
outstanding

MAXXIA LIMITED

Created 27/01/2020Registered 31/01/2020
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/01/2020Registered 31/01/2020
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/01/2020Registered 24/01/2020
Charge
outstanding

MAXXIA LIMITED

Created 19/12/2019Registered 31/12/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/12/2019Registered 19/12/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/12/2019Registered 16/12/2019
Charge
outstanding

MAXXIA LIMITED

Created 23/10/2019Registered 28/10/2019
Charge
outstanding

MAXXIA LIMITED

Created 23/08/2019Registered 24/08/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/08/2019Registered 13/08/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 01/08/2019Registered 05/08/2019
Charge
outstanding

MAXXIA LIMITED

Created 28/06/2019Registered 29/06/2019
Charge
outstanding

MAXXIA LIMITED

Created 25/06/2019Registered 29/06/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/06/2019Registered 27/06/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/05/2019Registered 17/05/2019
Charge
outstanding

MAXXIA LIMITED

Created 13/05/2019Registered 16/05/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/05/2019Registered 15/05/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/04/2019Registered 11/04/2019
Charge
outstanding

MAXXIA LIMITED

Created 01/03/2019Registered 09/03/2019
Charge
outstanding

MAXXIA LIMITED

Created 22/02/2019Registered 27/02/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 01/02/2019Registered 04/02/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/01/2019Registered 18/01/2019
Charge
outstanding

MAXXIA LIMITED

Created 02/01/2019Registered 03/01/2019
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 31/12/2018Registered 03/01/2019
Charge
outstanding

MAXXIA LIMITED

Created 13/11/2018Registered 20/11/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 31/10/2018Registered 05/11/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/10/2018Registered 12/10/2018
Charge
outstanding

MAXXIA LIMITED

Created 09/10/2018Registered 12/10/2018
Charge
outstanding

MAXXIA LIMITED

Created 21/08/2018Registered 25/08/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 10/08/2018Registered 20/08/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/08/2018Registered 20/08/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/08/2018Registered 03/08/2018
Charge
outstanding

MAXXIA LIMITED

Created 27/07/2018Registered 03/08/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/07/2018Registered 17/07/2018
Charge
outstanding

MAXXIA LIMITED

Created 12/07/2018Registered 14/07/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 12/07/2018Registered 13/07/2018
Charge
outstanding

MAXXIA LIMITED

Created 26/06/2018Registered 04/07/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/06/2018Registered 28/06/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 13/06/2018Registered 14/06/2018
Charge
outstanding

MAXXIA LIMITED

Created 20/04/2018Registered 10/05/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 06/04/2018Registered 09/04/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/03/2018Registered 16/03/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/02/2018Registered 05/03/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/02/2018Registered 09/02/2018
Charge
outstanding

MAXXIA LIMITED

Created 19/01/2018Registered 24/01/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 14/12/2017Registered 21/12/2017
Charge
outstanding

MAXXIA LIMITED

Created 13/12/2017Registered 20/12/2017
Charge
outstanding

MAXXIA LIMITED

Created 15/11/2017Registered 18/11/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 07/11/2017Registered 09/11/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 26/10/2017Registered 02/11/2017
Charge
outstanding

MAXXIA LIMITED

Created 12/10/2017Registered 28/10/2017
Charge
outstanding

MAXXIA LIMITED

Created 09/10/2017Registered 28/10/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/10/2017Registered 13/10/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/10/2017Registered 13/10/2017
Charge
outstanding

MAXXIA LIMITED

Created 28/09/2017Registered 03/10/2017
Charge
outstanding

MAXXIA LIMITED

Created 16/08/2017Registered 19/08/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 09/08/2017Registered 14/08/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/07/2017Registered 26/07/2017
Charge
outstanding

MAXXIA LIMITED

Created 20/07/2017Registered 25/07/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/06/2017Registered 12/06/2017
Charge
outstanding

MAXXIA LIMITED

Created 22/05/2017Registered 01/06/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/05/2017Registered 24/05/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/04/2017Registered 04/05/2017
Charge
outstanding

MAXXIA LIMITED

Created 31/03/2017Registered 04/04/2017
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 08/03/2017Registered 13/03/2017
Charge
outstanding

MAXXIA LIMITED

Created 15/02/2017Registered 17/02/2017
Charge
outstanding

MAXXIA LIMITED

Created 03/01/2017Registered 06/01/2017
Charge
outstanding

MAXXIA LIMITED

Created 12/12/2016Registered 23/12/2016
Charge
outstanding

MAXXIA LIMITED

Created 22/12/2016Registered 23/12/2016
Charge
outstanding

MAXXIA LIMITED

Created 09/11/2016Registered 15/11/2016
Charge
outstanding

MAXXIA LIMITED

Created 27/09/2016Registered 06/10/2016
Charge
outstanding

MAXXIA LIMITED

Created 10/08/2016Registered 31/08/2016
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 29/07/2016Registered 04/08/2016
Charge
outstanding

MAXXIA LIMITED

Created 13/05/2016Registered 17/05/2016
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 15/04/2016Registered 22/04/2016
Charge
outstanding

MAXXIA LIMITED

Created 23/03/2016Registered 01/04/2016
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 15/02/2016Registered 29/02/2016
Charge
outstanding

MAXXIA LIMITED

Created 12/02/2016Registered 19/02/2016
Charge
outstanding

MAXXIA LIMITED

Created 08/12/2015Registered 12/12/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/11/2015Registered 26/11/2015
Charge
outstanding

MAXXIA LIMITED

Created 12/11/2015Registered 20/11/2015
Charge
outstanding

MAXXIA LIMITED

Created 06/10/2015Registered 15/10/2015
Charge
outstanding

MAXXIA LIMITED

Created 30/09/2015Registered 15/10/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/08/2015Registered 02/09/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/08/2015Registered 27/08/2015
Charge
outstanding

MAXXIA LIMITED

Created 18/08/2015Registered 25/08/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/07/2015Registered 03/08/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/06/2015Registered 03/07/2015
Charge
outstanding

MAXXIA LIMITED

Created 11/06/2015Registered 17/06/2015
Charge
outstanding

MAXXIA LIMITED

Created 22/04/2015Registered 12/05/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/04/2015Registered 30/04/2015
Charge
outstanding

MAXXIA LIMITED

Created 26/03/2015Registered 08/04/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/03/2015Registered 02/04/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 19/03/2015Registered 25/03/2015
Charge
outstanding

MAXXIA LIMITED

Created 13/02/2015Registered 18/02/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 15/01/2015Registered 29/01/2015
Charge
outstanding

MAXXIA LIMITED

Created 21/01/2015Registered 27/01/2015
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 06/01/2015Registered 12/01/2015
Charge
outstanding

MAXXIA LIMITED

Created 16/12/2014Registered 24/12/2014
Charge
outstanding

MAXXIA LIMITED

Created 04/12/2014Registered 16/12/2014
Charge
outstanding

MAXXIA LIMITED

Created 10/12/2014Registered 16/12/2014
Charge
outstanding

MAXXIA LIMITED

Created 24/11/2014Registered 29/11/2014
Charge
outstanding

MAXXIA LIMITED

Created 03/11/2014Registered 19/11/2014
Charge
outstanding

MAXXIA LIMITED

Created 06/11/2014Registered 19/11/2014
Charge
outstanding

BIBBY LEASING LIMITED

Created 22/10/2014Registered 28/10/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/10/2014Registered 22/10/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/10/2014Registered 22/10/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 03/10/2014Registered 10/10/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 21/08/2014Registered 22/08/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 07/08/2014Registered 07/08/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/06/2014Registered 02/07/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/04/2014Registered 16/05/2014
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/03/2014Registered 18/03/2014
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 10/12/2013Registered 19/12/2013
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 17/12/2013Registered 18/12/2013
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 04/10/2013Registered 17/10/2013
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/09/2013Registered 15/10/2013
Charge
outstanding

ALDERMORE BANK PLC

Created 21/06/2013Registered 24/06/2013
charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 06/12/2010Registered 09/12/2010
charge
outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 06/12/2010Registered 08/12/2010
charge
outstanding

ING LEASE (UK) LTD

Created 07/12/2010Registered 08/12/2010
charge
outstanding

GE CAPITAL CORPORATION (LEASING) LIMITED

Created 06/12/2010Registered 07/12/2010