BIBBY FOREIGN EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
09353026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/2014
(9 years and 11 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
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 08081961692
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 (FX) LIMITED | Active - Accounts Filed | View Report |
| BIBBY FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIBBY FOREIGN EXCHANGE 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 FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY FOREIGN EXCHANGE 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 |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/12/2014 - Present (9 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 12/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
23/09/2019 - Present (5 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 25 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Theovinder Singh Chatha (923214101) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 04/09/2020 | David John Postings (914778120) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 04/10/2019 | Stephen George Rose (912065656) has left the board |
| 04/10/2019 | New Board Member Theovinder Singh Chatha (926279979) Appointed |
| 19/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | Ian David Lomas (918865162) has left the board |
| 03/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 02/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (919342177) has left the board |
| 02/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 23/12/2014 | Ian David Lomas (919342178) has left the board |
| 23/12/2014 | New Board Member Ian David Lomas (918865162) Appointed |
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