Bibby Fs (Holdings) Limited
03143108
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
director · Since 15/04/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 01/09/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
corporate secretary · Since 27/12/1995
Also on 174 other boards
Former
director · Resigned 31/12/1997
director · Resigned 01/01/2001
director · Resigned 01/01/2001
director · Resigned 31/10/2001
director · Resigned 23/08/2002
director · Resigned 17/12/2002
director · Resigned 01/01/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 31/12/2004
director · Resigned 31/07/2005
director · Resigned 30/09/2005
director · Resigned 31/07/2008
director · Resigned 31/01/2012
director · Resigned 31/05/2012
director · Resigned 30/08/2012
director · Resigned 30/08/2012
director · Resigned 30/08/2012
director · Resigned 30/09/2012
director · Resigned 03/10/2012
director · Resigned 03/10/2012
director · Resigned 03/10/2012
director · Resigned 03/10/2012
director · Resigned 03/10/2012
director · Resigned 14/10/2012
director · Resigned 01/01/2013
director · Resigned 01/04/2013
director · Resigned 07/04/2013
director · Resigned 20/02/2014
director · Resigned 20/02/2014
director · Resigned 20/02/2014
director · Resigned 24/04/2015
director · Resigned 05/08/2015
director · Resigned 30/10/2015
director · Resigned 30/10/2015
director · Resigned 30/10/2015
director · Resigned 30/10/2015
director · Resigned 27/02/2020
director · Resigned 31/03/2020
director · Resigned 31/08/2020
Persons with Significant Control
Bibby Financial Services Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 03530461 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL