Bibby Financial Services (Uk) Limited
09341390
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 03/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
director · Since 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
director · Since 13/09/2021
MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 2 other boards
corporate secretary · Since 04/12/2014
Reg: 01400857
Also on 174 other boards
Former
director · Resigned 27/11/2015
director · Resigned 22/01/2016
director · Resigned 29/02/2016
director · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 01/02/2017
director · Resigned 01/06/2017
director · Resigned 31/10/2017
director · Resigned 24/04/2018
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 22/08/2019
director · Resigned 23/09/2019
director · Resigned 31/08/2020
director · Resigned 07/01/2021
director · Resigned 22/03/2021
director · Resigned 31/07/2026
Persons with Significant Control
Bibby Fs (Holdings) Limited
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 03143108 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL