Menna Overview
Here’s a quick overview of BIBBY FINANCIAL SERVICES (UK) LIMITED 👀 — a Liverpool based business that started in 2014.
BIBBY FINANCIAL SERVICES (UK) LIMITED
- Company statusactive
- Company No09341390
- Age11 years 7 months Incorporated 4 December 2014
- Officers6
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY FINANCIAL SERVICES (UK) LIMITED is an active company incorporated on 4 December 2014 and based in Liverpool, United Kingdom. The company was registered 12 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 Full
1 Year Ago on 15 Jul 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 Full
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
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 04 Dec 2014 | |
| CHATHA, Theovinder Singh | director | Dec 1980 | 23 Sept 2019 |
| DOWNING, Ian | director | Jul 1958 | 04 Dec 2014 |
| OLVER, Richard | director | Oct 1965 | 01 Jan 2021 |
| RAMSDEN, Ian Stuart | director | Apr 1970 | 03 Aug 2018 |
| RYAN, Derek Francis | director | Jun 1970 | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Fs (Holdings) 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 is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George 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 are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, LOMAS, Ian David, POSTINGS, David John are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, LOMAS, Ian David, POSTINGS, David John are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis, HARTIGAN, Mark Timothy are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RYAN, Derek Francis, LOMAS, Ian David, POSTINGS, David John are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis, LOMAS, Ian David, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ANDREW, Jonathan, HARTIGAN, Mark Timothy, POSTINGS, David John, ROBINSON, Steven Vears, Mr., WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, LOMAS, Ian David, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ANDREW, Jonathan, GOLDING, David James, HARTIGAN, Mark Timothy, LEGGE, Julia Melanie, LOMAS, Ian David, LOWREY, Raymond, Mr., POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, LOWREY, Raymond, Mr., POSTINGS, David John, ROBINSON, Steven Vears, Mr., ROSE, Stephen George, WILTSHIRE, Sharon Ann, WINTERTON, Edward James 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, WINTERTON, Edward James are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, WINTERTON, Edward James are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, WINTERTON, Edward James are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, WINTERTON, Edward James are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis, LOMAS, Ian David are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis are mutual persons.
ANDREW, Jonathan are mutual persons.
ANDREW, Jonathan are mutual persons.
LEGGE, Julia Melanie are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
LOMAS, Ian David are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
ROBINSON, Steven Vears, Mr. are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
SMART, Tracy Jane are mutual persons.
SMART, Tracy Jane are mutual persons.
SMART, Tracy Jane are mutual persons.
WINTERTON, Edward James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIBBY FINANCIAL SERVICES (UK) LIMITED 👀 — a Liverpool based business that started in 2014.