Bibby Asset Finance Limited

04044911

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 01/08/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 01/08/2000

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 Theovinder Singh Chatha

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Mr John Andrew Stalmanis

director · Since 31/01/2026

BRITISH,LATVIAN · UNITED KINGDOM · Age 60

Persons with Significant Control

Bibby Financial Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09341390 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/03/2006Registered 17/03/2006Satisfied 25/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2002Registered 03/01/2003Satisfied 17/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2000Registered 09/11/2000Satisfied 19/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2000Registered 09/11/2000Satisfied 19/04/2003