Bibby Fs (holdings) Limited. Head office in Liverpool. Check Director.

Bibby Fs (holdings) Limited, Liverpool

Bibby Fs (Holdings) Limited is a private limited company. Previously, it was named Bibby Group Of Factors Limited (it was changed on 2015-10-30). Situated at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, this 28 years old enterprise was incorporated on 1995-12-27 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
4 directors can be found in this enterprise: Jonathan A. (appointed on 01 September 2020), Ian R. (appointed on 15 April 2020), Theovinder C. (appointed on 23 September 2019).

About
Name: Bibby Fs (holdings) Limited
Number: 03143108
Incorporation date: 1995-12-27
End of financial year: 31 December


Address:	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Bibby Financial Services Limited

6 April 2016

Address	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	03530461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bibby Fs (Holdings) Limited confirmation statement filing is 2024-05-22. The last one was submitted on 2023-05-08. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Bibby Financial Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download (64 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, August 2023 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, August 2022 \| accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, September 2020 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 8th, September 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, August 2019 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, June 2018 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 6th, May 2016 \| annual return	Free Download (8 pages)
SH01	21590292.00 GBP is the capital in company's statement on 2016/05/06 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 1st, June 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 3rd, June 2014 \| annual return	Free Download (23 pages)
SH01	21590292.00 GBP is the capital in company's statement on 2014/06/03 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 29th, May 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 30th, May 2012 \| annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 27th, May 2011 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 7th, July 2010 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 28th, May 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (35 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, June 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, December 2005 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 14th, July 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 23rd, May 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, June 2002 \| accounts	Free Download (36 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/17 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 11th, June 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/05/14 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 27th, July 2000 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 2000/05/18 with complete member list filed on: 18th, May 2000 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, September 1999 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 1999/06/04 with complete member list filed on: 4th, June 1999 \| annual return	Free Download (23 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/06/04 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 31st, July 1998 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, June 1997 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997 \| annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, January 1996 \| accounts	Free Download (1 page)

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