Menna Overview
Here’s a quick overview of BIBBY FINANCIAL SERVICES LIMITED 👀 — a Liverpool based business that started in 1998.
BIBBY FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No03530461
- Age28 years 4 months Incorporated 13 March 1998
- Officers8
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY FINANCIAL SERVICES LIMITED is an active company incorporated on 13 March 1998 and based in Liverpool, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 70100 Activities of head offices
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 Group
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 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
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 13 Mar 1998 | |
| ANDREW, Jonathan | director | Oct 1964 | 01 Sept 2020 |
| BIBBY, Geoffrey Frank Harold, Mr. | director | Feb 1965 | 01 Jan 2021 |
| CHATHA, Theovinder Singh | director | Dec 1980 | 23 Sept 2019 |
| KING, Marion Ruth | director | May 1958 | 01 Aug 2022 |
| LEWIS, Jonathan Gareth | director | Jun 1973 | 01 Sept 2019 |
| PERRY, Simon Thomas | director | Jun 1954 | 22 Mar 2021 |
| RAMSDEN, Ian Stuart | director | Apr 1970 | 01 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Line Group Limited | 06 Apr 2016 |
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, LEWIS, Jonathan Gareth 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, RAMSDEN, Ian Stuart, DOWNING, Ian are mutual persons.
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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 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.
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Sign UpMenna Overview
Here’s a quick overview of BIBBY FINANCIAL SERVICES LIMITED 👀 — a Liverpool based business that started in 1998.