Menna Overview
Here’s a quick overview of BIBBY INVOICE FINANCE UK LIMITED 👀 — a Liverpool based business that started in 2014.
BIBBY INVOICE FINANCE UK LIMITED
- Company statusactive
- Company No09351311
- Age11 years 7 months Incorporated 11 December 2014
- Officers5
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY INVOICE FINANCE UK LIMITED is an active company incorporated on 11 December 2014 and based in Liverpool, United Kingdom. The company was registered 12 years ago.
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- Score change0
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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
Resolution
11 Months Ago on 14 Aug 2025
Memorandum Articles
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 11 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
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 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
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 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
Legacy
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Group
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 11 Dec 2014 | |
| CHATHA, Theovinder Singh | director | Dec 1980 | 23 Sept 2019 |
| DOWNING, Ian | director | Jul 1958 | 11 Dec 2014 |
| RAMSDEN, Ian Stuart | director | Apr 1970 | 01 Feb 2016 |
| RYAN, Derek Francis | director | Jun 1970 | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Financial Services (Uk) Limited | 06 Apr 2016 |
Related Companies
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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, MONTEIL, Kieran Mihkail, SIMEONS, James Alexander Raymond 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, RYAN, Derek Francis are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis, HARTIGAN, Mark Timothy, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, HARTIGAN, Mark Timothy are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, HARTIGAN, Mark Timothy, MONTEIL, Kieran Mihkail, SIMEONS, James Alexander Raymond are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George 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 are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis are mutual persons.
DOWNING, Ian, RAMSDEN, Ian Stuart, RYAN, Derek Francis 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.
BIBBY FAMILY COMPANY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
COVERLY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, CHATHA, Theovinder Singh, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
BIBBY FACTORS SCOTLAND LIMITED
CHATHA, Theovinder Singh, DOWNING, Ian, RAMSDEN, Ian Stuart, ROSE, Stephen George are mutual persons.
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CHATHA, Theovinder Singh are mutual persons.
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HARTIGAN, Mark Timothy are mutual persons.
TINT HOLDING (SIGMA) LTD
ROSE, Stephen George are mutual persons.
TINT FINANCE (I) LTD
ROSE, Stephen George are mutual persons.
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ROSE, Stephen George are mutual persons.
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Here’s a quick overview of BIBBY INVOICE FINANCE UK LIMITED 👀 — a Liverpool based business that started in 2014.