Bibby Asset Finance Limited
04044911
Some Concerns
No risk factors detected.
Details
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 12/04/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
corporate secretary · Since 01/08/2000
Also on 174 other boards
Former
director · Resigned 01/10/2004
director · Resigned 19/09/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2011
director · Resigned 01/02/2012
director · Resigned 10/12/2013
director · Resigned 31/12/2017
director · Resigned 31/12/2019
director · Resigned 31/12/2020
director · Resigned 31/10/2023
director · Resigned 05/07/2024
director · Resigned 31/01/2026
Persons with Significant Control
Bibby Financial Services (Uk) Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 09341390 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL