Bibby Invoice Discounting Limited. Head office in Liverpool. Check Director.

Bibby Invoice Discounting Limited, Liverpool

Bibby Invoice Discounting Limited is a private limited company. Situated at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, the above-mentioned 23 years old enterprise was incorporated on 2000-11-10 and is categorised as "factoring" (SIC: 64992).
3 directors can be found in this enterprise: Theovinder C. (appointed on 23 September 2019), Ian R. (appointed on 03 August 2018), Ian D. (appointed on 10 November 2000).

About
Name: Bibby Invoice Discounting Limited
Number: 04105467
Incorporation date: 2000-11-10
End of financial year: 31 December


Address:	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
SIC code:	64992 - Factoring

Company staff

People with significant control

Bibby Invoice Finance Uk 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	09351311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bibby Invoice Discounting Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was submitted on 2023-05-08. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Bibby Invoice Finance Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (19 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 for the year ending on 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (20 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (20 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (20 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)
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 for the year ending on 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, September 2017 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2016 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2015: 1250000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd May 2014: 1250000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2011 filed on: 10th, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, August 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, July 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, August 2005 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, April 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, April 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, November 2000 \| accounts	Free Download (1 page)

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