Bibby Revolving Finance Limited in Exchange Flags LIVERPOOL

Bibby Revolving Finance Limited LIVERPOOL

Bibby Revolving Finance started in year 2011 as Private Limited Company with registration number 07693461. The Bibby Revolving Finance company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Liverpool at 3rd Floor Walker House. Postal code: L2 3YL.

The company has 3 directors, namely Theovinder C., Ian R. and Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 5 July 2011 and Theovinder C. has been with the company for the least time - from 23 September 2019. As of 15 May 2024, there were 9 ex directors - Edward W., David P. and others listed below. There were no ex secretaries.

Bibby Revolving Finance Limited Address / Contact

Office Address	3rd Floor Walker House
Office Address2	Exchange Flags
Town	Liverpool
Post code	L2 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07693461
Date of Incorporation	Tue, 5th Jul 2011
Industry	Factoring
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Theovinder C.

Position: Director

Appointed: 23 September 2019

Ian R.

Position: Director

Appointed: 03 August 2018

Ian D.

Position: Director

Appointed: 05 July 2011

Bibby Bros. & Co. (management) Limited

Position: Corporate Secretary

Appointed: 05 July 2011

Edward W.

Position: Director

Appointed: 03 August 2018

Resigned: 07 January 2021

David P.

Position: Director

Appointed: 03 August 2018

Resigned: 31 August 2020

Steven R.

Position: Director

Appointed: 03 August 2018

Resigned: 22 August 2019

Stephen R.

Position: Director

Appointed: 03 August 2018

Resigned: 23 September 2019

Sharon W.

Position: Director

Appointed: 01 June 2017

Resigned: 03 August 2018

Edward W.

Position: Director

Appointed: 10 December 2013

Resigned: 01 June 2017

Karen R.

Position: Director

Appointed: 05 July 2011

Resigned: 10 December 2013

Andrew D.

Position: Director

Appointed: 05 July 2011

Resigned: 10 December 2013

Edward R.

Position: Director

Appointed: 05 July 2011

Resigned: 01 February 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Bibby Invoice Finance Uk Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bibby Invoice Finance Uk Limited

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09351311
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, August 2022	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, August 2021	accounts	Free Download (36 pages)
TM01	Director appointment termination date: January 7, 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, September 2020	accounts	Free Download (12 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 2nd, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, July 2020	accounts	Free Download (35 pages)
CH01	On December 2, 2019 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
CH01	On December 2, 2019 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
CH01	On December 2, 2019 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
CH01	On December 2, 2019 director's details were changed filed on: 5th, December 2019	officers	Free Download (2 pages)
CH01	On December 2, 2019 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
CH04	Secretary's name changed on December 2, 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on December 2, 2019 filed on: 2nd, December 2019	address	Free Download (1 page)
AP01	On September 23, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 23, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2019 filed on: 23rd, August 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, August 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, August 2019	accounts	Free Download (34 pages)
CH01	On July 31, 2019 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On February 4, 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CH01	On November 9, 2018 director's details were changed filed on: 14th, November 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	On August 3, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	On August 3, 2018 new director was appointed. filed on: 8th, August 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017	accounts	Free Download (33 pages)
TM01	Director appointment termination date: June 1, 2017 filed on: 12th, June 2017	officers	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
CH01	On January 18, 2014 director's details were changed filed on: 27th, January 2014	officers	Free Download (2 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: February 21, 2012 filed on: 21st, February 2012	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2012 to December 31, 2011 filed on: 2nd, August 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2011	incorporation	Free Download (38 pages)

Bibby Revolving Finance Limited LIVERPOOL

Bibby Revolving Finance Limited Address / Contact

Company Information / Profile

Company staff

Theovinder C.

Ian R.

Ian D.

Bibby Bros. & Co. (management) Limited

Edward W.

David P.

Steven R.

Stephen R.

Sharon W.

Edward W.

Karen R.

Andrew D.

Edward R.

People with significant control

Company filings

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