BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED was incorporated 7 years ago on 17/12/2016 and has the registered number: 10530810. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
64992 - Factoring

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
Previous trading names include:
NEWBIBCO LIMITED (until 01/02/2017)

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 2016-12-17 CURRENT
IAN DOWNING Jul 1958 British Director 2016-12-17 CURRENT
MR IAN STUART RAMSDEN Apr 1970 British Director 2019-09-23 CURRENT
MR STEPHEN GEORGE ROSE Feb 1965 British Director 2016-12-17 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Financial Services (Uk) Limited 2016-12-17 - 2016-12-17 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bibby Financial Services (Uk) Limited 2016-12-17 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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