BIBBY FINANCE 1 LIMITED
Company is dissolved
General Information
NAME
BIBBY FINANCE 1 LIMITED
COMPANY NUMBER
05837446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/2006
(18 years and 5 months old)
WEBSITE
www.bibbylinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 7088000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBBY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIBBY FINANCE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about BIBBY FINANCE 1 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 FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FINANCE 1 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 Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 25 Past: 72 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 24 Past: 20 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 10 Past: 38 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 25 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 03/11/2023 | New Board Member Ian Downing (904203268) Appointed |
| 20/07/2023 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 04/01/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 28/07/2022 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 28/07/2022 | New Board Member Ian Downing (904203268) Appointed |
| 28/07/2022 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 04/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 03/10/2019 | Stephen George Rose (912065656) has left the board |
| 03/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 16/08/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Stephen George Rose (912065656) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | Jonathan Haymer (900155351) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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