Bibby Revolving Finance Limited. Head office in Liverpool. Check Director.

Bibby Revolving Finance Limited, Liverpool

Bibby Revolving Finance Limited is a private limited company. Registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, this 12 years old business was incorporated on 2011-07-05 and is officially classified as "factoring" (Standard Industrial Classification: 64992).
3 directors can be found in this company: Theovinder C. (appointed on 23 September 2019), Ian R. (appointed on 03 August 2018), Ian D. (appointed on 05 July 2011).

About
Name: Bibby Revolving Finance Limited
Number: 07693461
Incorporation date: 2011-07-05
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 deadline for Bibby Revolving Finance Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was filed on 2023-05-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

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

Company filing

Filter filings by category:

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

Type		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)

Companies nearby - by postcode
Stgenetics Worldwide Limited
Drummond House Limited
Bibby Foreign Exchange (solutions) Limited
Certus It Limited


Bibby Factors Northwest Limited
Bibby Fs (holdings) Limited
Achieve Connect

Find other company