BIBBY ASSET FINANCE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY ASSET FINANCE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY ASSET FINANCE LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY ASSET FINANCE LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY ASSET FINANCE LIMITED - LIVERPOOL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2000-08-01 | CURRENT | ||
| MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-04-12 | CURRENT |
| IAN DOWNING | Jul 1958 | British | Director | 2000-08-01 | CURRENT |
| MR IAN JOHN WILKINS | Feb 1967 | British | Director | 2017-12-31 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2000-08-01 UNTIL 2011-12-31 | RESIGNED |
| CAROL ANN ROBERTS | Jun 1947 | British | Director | 2005-11-01 UNTIL 2017-12-31 | RESIGNED |
| MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2007-09-01 UNTIL 2012-02-01 | RESIGNED |
| RICHARD WILLIAM JONES | Sep 1964 | British | Director | 2001-10-01 UNTIL 2007-12-31 | RESIGNED |
| ANDREW CHARLES DIXON | Feb 1963 | British | Director | 2004-10-01 UNTIL 2013-12-10 | RESIGNED |
| MR MICHAEL CHARLES PETER DEACON | Oct 1957 | British | Director | 2003-05-27 UNTIL 2007-09-19 | RESIGNED |
| MR MARK JOHN CLEAVER | Mar 1966 | British | Director | 2002-03-18 UNTIL 2004-10-01 | RESIGNED |
| MR RICHARD ANDREW CARTER | Feb 1961 | British | Director | 2020-06-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Financial Services (Uk) Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |