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Bfs Marine Finance (Holdings) Limited

14544495

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 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 companies

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 16/12/2022

Also on 174 other boards

Mr Paul Simon Ratcliffe

director · Since 25/05/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Theovinder Singh Chatha

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

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