Bibby Financial Services Limited
03530461
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
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
corporate secretary · Since 13/03/1998
Also on 174 other boards
Former
director · Resigned 31/12/1999
director · Resigned 01/01/2002
director · Resigned 30/04/2002
director · Resigned 31/12/2003
director · Resigned 26/02/2007
director · Resigned 29/06/2007
director · Resigned 03/03/2010
director · Resigned 31/03/2010
director · Resigned 31/12/2011
director · Resigned 01/02/2012
director · Resigned 07/04/2013
director · Resigned 09/12/2013
director · Resigned 31/12/2013
director · Resigned 27/02/2014
director · Resigned 31/05/2015
director · Resigned 05/08/2015
director · Resigned 27/11/2015
director · Resigned 31/12/2015
director · Resigned 26/02/2016
director · Resigned 31/03/2016
director · Resigned 21/04/2016
director · Resigned 14/09/2016
director · Resigned 30/04/2017
director · Resigned 19/07/2018
director · Resigned 23/08/2018
director · Resigned 22/08/2019
director · Resigned 01/09/2019
director · Resigned 23/09/2019
director · Resigned 16/12/2019
director · Resigned 31/08/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 01/04/2021
director · Resigned 01/01/2022
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
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL