Bibby Financial Services Limited
03530461
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 01/02/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 01/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 10 other boards
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
director · Since 01/09/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 01/01/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 01/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Bibby Line Group Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 00034121 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC
BARCLAYS BANK PLC