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Bfs Marine Finance (Holdings) Limited
14544495
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
Incorporated 16/12/2022
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Paul Simon Ratcliffe
director · Since 25/05/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
Mr Theovinder Singh Chatha
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
Bibby Bros. & Co. (Management) Limited
corporate secretary · Since 16/12/2022
Reg: 01400857
Also on 174 other boards
Former
Stuart Michael Sandle
director · Resigned 05/07/2024
Richard Anthony Hargraves
director · Resigned 31/01/2026
Derek Francis Ryan
director · Resigned 31/01/2026
Persons with Significant Control
Bibby Asset Finance Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 04044911 · Uk Register Of Companies · Private Company Limited By Shares
Notified 16/12/2022
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 3rd Floor Walker House
2026-06-283RD FLOOR WALKER HOUSE
post town → Liverpool
2026-06-28LIVERPOOL