Menna Overview
Here’s a quick overview of BIBBY FS (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 1995.
BIBBY FS (HOLDINGS) LIMITED
- Company statusactive
- Company No03143108
- Age30 years 7 months Incorporated 27 December 1995
- Officers5
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY FS (HOLDINGS) LIMITED is an active company incorporated on 27 December 1995 and based in Liverpool, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Aug 2022
Legacy
3 Years Ago on 16 Aug 2022
Legacy
3 Years Ago on 16 Aug 2022
Legacy
3 Years Ago on 16 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 27 Dec 1995 | |
| ANDREW, Jonathan | director | Oct 1964 | 01 Sept 2020 |
| CHATHA, Theovinder Singh | director | Dec 1980 | 23 Sept 2019 |
| DOWNING, Ian | director | Jul 1958 | 01 Jan 1997 |
| RAMSDEN, Ian Stuart | director | Apr 1970 | 15 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Financial Services Limited | 06 Apr 2016 |
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, JONES, Richard William are mutual persons.
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, DOWNING, Ian, RAMSDEN, Ian Stuart are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, DAVIES, Gary Spencer are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, HARTIGAN, Mark Timothy are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, ANDREW, Jonathan, CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, GOLDING, David James, HARTIGAN, Mark Timothy are mutual persons.
ANDREW, Jonathan, CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, BIBBY, Michael James, Sir, BLINKHORN, Diane, BRYDON, James, CLEAVER, Mark John, FEATHERSTONE, Simon Andrew, HARTIGAN, Mark Timothy, HAYMER, Jonathan are mutual persons.
ANDREW, Jonathan are mutual persons.
ANDREW, Jonathan are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, CONNELL, John William, DIXON, Andrew Charles, DONNELLY, Gerard are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ARTHUR, David John, CONNELL, John William, DARE, Toni Georgina, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, CLEAVER, Mark John, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, BRYDON, James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, BRYDON, James, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, BRYDON, James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, BRYDON, James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, CLEAVER, Mark John, DARE, Toni Georgina, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, CLEAVER, Mark John, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, CONNELL, John William, COOK, Simon Mark, DANN, Julie Elizabeth, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ANTHONY, James Lee, CONNELL, John William, DIXON, Andrew Charles are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ARBER, Malcolm, BRYDON, James, CONNELL, John William are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
CHATHA, Theovinder Singh are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, ARTHUR, David John are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, ARTHUR, David John are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, CLEAVER, Mark John are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, DARE, Toni Georgina are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, DIXON, Andrew Charles, JONES, Richard William are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, CLEAVER, Mark John, DIXON, Andrew Charles, JONES, Richard William are mutual persons.
ANTHONY, James Lee are mutual persons.
ANTHONY, James Lee are mutual persons.
ANTHONY, James Lee are mutual persons.
ANTHONY, James Lee are mutual persons.
BIBBY, Michael James, Sir, HAYMER, Jonathan are mutual persons.
BIBBY, Michael James, Sir, HAYMER, Jonathan are mutual persons.
BIBBY, Michael James, Sir, HAYMER, Jonathan are mutual persons.
BIBBY, Michael James, Sir are mutual persons.
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BIBBY, Michael James, Sir, HAYMER, Jonathan are mutual persons.
BIBBY, Michael James, Sir, HAYMER, Jonathan are mutual persons.
BIBBY, Michael James, Sir, FEATHERSTONE, Simon Andrew, HAYMER, Jonathan are mutual persons.
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BIBBY, Michael James, Sir, FEATHERSTONE, Simon Andrew, HAYMER, Jonathan are mutual persons.
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BIBBY, Michael James, Sir, CONNELL, John William, HAYMER, Jonathan are mutual persons.
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BLINKHORN, Diane are mutual persons.
CLEAVER, Lisa Marie are mutual persons.
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COOK, Sarah Janine are mutual persons.
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HAYMER, Jonathan are mutual persons.
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Here’s a quick overview of BIBBY FS (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 1995.