BIBBY TRADE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY TRADE SERVICES LIMITED
COMPANY NUMBER
03530463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
13/03/1998
(26 years and 10 months old)
WEBSITE
www.bibbyfinancialservices.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1998
23/12/2004
BIBBY TRADE FINANCE LIMITED
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Pembroke House
Aynho Road
Adderbury
Banbury, Oxfordshire
OX17 3NS
Telephone: 661900
The Woodlands
1 Frances Way
Leicester
Leicestershire
LE19 1SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/11/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/11/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRADE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY TRADE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 13/03/1998 - Present (26 years and 10 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
13/03/1998 - Present (26 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
03/08/2018 - Present (6 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 25 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/11/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/11/2024 | No description (RESOLUTIONS) | other | |
| 26/11/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/07/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 27/04/2023 | Change of director’s details (CH01) | officers | |
| 03/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 13/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/09/2021 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 18/08/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Termination of appointment of director (TM01) | officers | |
| 21/07/2020 | Annual Accounts. (AA) | accounts | |
| 26/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 09/12/2019 | Change of director’s details (CH01) | officers | |
| 05/12/2019 | Change of director’s details (CH01) | officers | |
| 05/12/2019 | Change of director’s details (CH01) | officers | |
| 04/12/2019 | Change of director’s details (CH01) | officers | |
| 04/12/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/12/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2019 | Appointment of director (AP01) | officers | |
| 29/08/2019 | Annual Accounts. (AA) | accounts | |
| 23/08/2019 | Termination of appointment of director (TM01) | officers | |
| 02/08/2019 | Change of director’s details (CH01) | officers | |
| 09/05/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Change of director’s details (CH01) | officers | |
| 14/11/2018 | Change of director’s details (CH01) | officers | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 06/08/2018 | Appointment of director (AP01) | officers | |
| 06/08/2018 | Termination of appointment of director (TM01) | officers | |
| 06/08/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 19/01/2018 | Appointment of director (AP01) | officers | |
| 31/10/2017 | Termination of appointment of director (TM01) | officers | |
| 15/09/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 14/11/2016 | Appointment of director (AP01) | officers | |
| 14/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 06/05/2016 | Annual Return (AR01) | returns | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Annual Return (AR01) | returns | |
| 11/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/04/2015 | Change of director’s details (CH01) | officers | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 18/06/2014 | Appointment of director (AP01) | officers | |
| 10/06/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 02/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 22/04/2014 | Appointment of director (AP01) | officers | |
| 27/01/2014 | Change of director’s details (CH01) | officers | |
| 17/12/2013 | Termination of appointment of director (TM01) | officers | |
| 17/12/2013 | Termination of appointment of director (TM01) | officers | |
| 17/12/2013 | Appointment of director (AP01) | officers | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 29/05/2013 | Annual Return (AR01) | returns | |
| 13/11/2012 | Termination of appointment of director (TM01) | officers | |
| 20/09/2012 | Termination of appointment of director (TM01) | officers | |
| 14/09/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Termination of appointment of director (TM01) | officers | |
| 30/05/2012 | Annual Return (AR01) | returns | |
| 30/04/2012 | Appointment of director (AP01) | officers | |
| 21/02/2012 | Termination of appointment of director (TM01) | officers | |
| 03/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 07/07/2011 | Termination of appointment of director (TM01) | officers | |
| 27/05/2011 | Annual Return (AR01) | returns | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 07/07/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Change of director’s details (CH01) | officers | |
| 03/08/2009 | Annual Accounts. (AA) | accounts | |
| 08/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/05/2009 | No description (RESOLUTIONS) | other | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 18/11/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/11/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/08/2008 | Annual Accounts. (AA) | accounts | |
| 10/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2008 | Annual Return. (363A) | returns | |
| 27/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2007 | Annual Accounts. (AA) | accounts | |
| 14/05/2007 | Annual Return. (363A) | returns | |
| 04/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/10/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/06/2006 | Annual Accounts. (AA) | accounts | |
| 12/05/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Annual Accounts. (AA) | accounts | |
| 01/06/2005 | Annual Return. (363A) | returns | |
| 11/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/04/2005 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Derek Francis Ryan (928731545) Appointed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/09/2020 | David John Postings (914778120) has left the board |
| 25/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 05/09/2019 | New Accounts filed |
| 28/08/2019 | Steven Vears Robinson (916538785) has left the board |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member David John Postings (914778120) Appointed |
| 08/08/2018 | Philip Anthony Tobin (921841689) has left the board |
| 08/08/2018 | Kashif Syed Ahmad (924224343) has left the board |
| 08/08/2018 | New Board Member Steven Vears Robinson (916538785) Appointed |
| 08/08/2018 | New Board Member Stephen George Rose (912065656) Appointed |
| 08/08/2018 | New Board Member Ian Stuart Ramsden (911828747) Appointed |
| 08/08/2018 | New Board Member Edward James Winterton (914908193) Appointed |
| 29/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | Kashif Syed Ahmad (924224348) has left the board |
| 30/01/2018 | New Board Member Kashif Syed Ahmad (924224343) Appointed |
| 23/01/2018 | New Board Member Kashif Syed Ahmad (924224348) Appointed |
| 02/11/2017 | Ian David Lomas (918865162) has left the board |
| 20/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Philip Anthony Tobin (921841689) Appointed |
| 16/11/2016 | Mark John Lindsay (918702947) has left the board |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Ian David Lomas (918865162) Appointed |
| 12/06/2014 | Edward James Winterton (914908193) has left the board |
| 31/05/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Mark John Lindsay (918702947) Appointed |
| 19/12/2013 | Steven David Noble (916868639) has left the board |
| 19/12/2013 | Karen Jacqueline Rawlinson (910988110) has left the board |
| 19/12/2013 | Andrew Charles Dixon (904150151) has left the board |
| 19/12/2013 | New Board Member Edward James Winterton (914908193) Appointed |
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