Bibby Financial Services (Europe) Limited
09519213
Notable Risks
- 7 outstanding charges (-10)
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 23/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
director · Since 31/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 37 other boards
corporate secretary · Since 31/03/2015
Reg: 01400857
Also on 174 other boards
Former
director · Resigned 31/05/2015
director · Resigned 30/04/2017
director · Resigned 22/05/2017
director · Resigned 17/08/2018
director · Resigned 23/09/2019
director · Resigned 27/02/2020
director · Resigned 30/09/2020
director · Resigned 31/12/2020
director · Resigned 06/04/2021
director · Resigned 31/10/2023
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
Charges7 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC (AS CHARGEE)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR WALKER HOUSE
LIVERPOOL