Company Information for

BIBBY REVOLVING FINANCE LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

07693461

Private Limited Company

Active

About Bibby Revolving Finance Ltd

BIBBY REVOLVING FINANCE LIMITED was founded on 2011-07-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Revolving Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BIBBY REVOLVING FINANCE LIMITED

Legal Registered Office

3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1

Filing Information

Company Number	07693461
Date formed	2011-07-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-09-05 17:49:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros. & Co.(management) Limited	Company Secretary		2011-07-05
Ian Downing	Director	ACCOUNTANT	2011-07-05	ENGLAND
David John Postings	Director	COMPANY DIRECTOR	2018-08-03	UNITED KINGDOM
Ian Stuart Ramsden	Director	COMPANY DIRECTOR	2018-08-03	UNITED KINGDOM
Steven Vears Robinson	Director	COMPANY DIRECTOR	2018-08-03	UNITED KINGDOM
Stephen George Rose	Director	COMPANY DIRECTOR	2018-08-03	UNITED KINGDOM
Edward James Winterton	Director	COMPANY DIRECTOR	2018-08-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sharon Ann Wiltshire	Director	2017-06-01	2018-08-03
Edward James Winterton	Director	2013-12-10	2017-06-01
Andrew Charles Dixon	Director	2011-07-05	2013-12-10
Karen Jacqueline Rawlinson	Director	2011-07-05	2013-12-10
Edward John Rimmer	Director	2011-07-05	2012-02-01

Related Directorships for Ian Downing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Downing	BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Ian Downing	BIBBY INVOICE FINANCE UK LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Ian Downing	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Ian Downing	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2011-07-05	CURRENT	2011-07-05	Active - Proposal to Strike off
Ian Downing	BIBBY DEBT FINANCE LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active - Proposal to Strike off
Ian Downing	BIBBY ACF LIMITED	Director	2008-07-31	CURRENT	1994-01-06	Active - Proposal to Strike off
Ian Downing	BIBBY FINANCE 1 LIMITED	Director	2006-06-05	CURRENT	2006-06-05	Active - Proposal to Strike off
Ian Downing	BIBBY FINANCE 2 LIMITED	Director	2006-06-05	CURRENT	2006-06-05	Active
Ian Downing	CASHFLOW UK LIMITED	Director	2006-02-24	CURRENT	2000-06-08	Active
Ian Downing	FACTORING UK GROUP LIMITED	Director	2006-02-24	CURRENT	2004-09-29	Active
Ian Downing	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2006-02-24	CURRENT	2005-02-17	Active - Proposal to Strike off
Ian Downing	BIBBY LEASING LIMITED	Director	2005-10-31	CURRENT	1957-08-12	Active
Ian Downing	BIBBY TRADE FACTORS LIMITED	Director	2004-12-03	CURRENT	2004-12-03	Active
Ian Downing	BIBBY FACTORS WESSEX LIMITED	Director	2003-10-02	CURRENT	2003-10-02	Active
Ian Downing	BIBBY MANAGEMENT SERVICES LIMITED	Director	2003-10-01	CURRENT	2003-10-01	Active
Ian Downing	BIBBY FACTORS YORKSHIRE LIMITED	Director	2003-10-01	CURRENT	2003-10-01	Active
Ian Downing	GLOBAL MANAGEMENT SERVICES LIMITED	Director	2001-11-29	CURRENT	2001-11-29	Active
Ian Downing	BIBBY COMMERCIAL FINANCE LIMITED	Director	2001-10-01	CURRENT	2001-10-01	Active
Ian Downing	BIBBY FACTORS BEDFORD LIMITED	Director	2001-09-19	CURRENT	2001-09-19	Active - Proposal to Strike off
Ian Downing	BIBBY INVOICE DISCOUNTING LIMITED	Director	2000-11-10	CURRENT	2000-11-10	Active
Ian Downing	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2000-09-29	CURRENT	2000-09-29	Active
Ian Downing	BIBBY ASSET FINANCE LIMITED	Director	2000-08-01	CURRENT	2000-08-01	Active
Ian Downing	BIBBY FACTORS SUSSEX LIMITED	Director	1999-09-24	CURRENT	1999-09-24	Active
Ian Downing	BIBBY FACTORS SCOTLAND LIMITED	Director	1999-08-16	CURRENT	1999-08-13	Active
Ian Downing	BIBBY FACTORS NORTHEAST LIMITED	Director	1998-10-16	CURRENT	1998-10-16	Active
Ian Downing	BIBBY TRADE SERVICES LIMITED	Director	1998-03-13	CURRENT	1998-03-13	Active
Ian Downing	BIBBY FACTORS SLOUGH LIMITED	Director	1997-06-05	CURRENT	1991-06-06	Active
Ian Downing	BIBBY FACTORS BOREHAMWOOD LIMITED	Director	1997-06-05	CURRENT	1944-07-14	Active
Ian Downing	BIBBY FACTORS LIMITED	Director	1997-06-05	CURRENT	1957-05-21	Active
Ian Downing	BIBBY FACTORS LEICESTER LIMITED	Director	1997-06-05	CURRENT	1994-11-11	Active
Ian Downing	BIBBY FACTORS BRISTOL LIMITED	Director	1997-06-05	CURRENT	1996-03-12	Active
Ian Downing	BIBBY FACTORS NORTHWEST LIMITED	Director	1997-06-05	CURRENT	1955-11-10	Active
Ian Downing	BIBBY FS (HOLDINGS) LIMITED	Director	1997-01-01	CURRENT	1995-12-27	Active

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Postings	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
David John Postings	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
David John Postings	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
David John Postings	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
David John Postings	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
David John Postings	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
David John Postings	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
David John Postings	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
David John Postings	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
David John Postings	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
David John Postings	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
David John Postings	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
David John Postings	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2015-10-30	CURRENT	2014-12-04	Active
David John Postings	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
David John Postings	BIBBY FOREIGN EXCHANGE LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
David John Postings	BIBBY FINANCIAL SERVICES (FX) LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
David John Postings	BIBBY FS (HOLDINGS) LIMITED	Director	2012-05-08	CURRENT	1995-12-27	Active
David John Postings	BIBBY FINANCIAL SERVICES LIMITED	Director	2012-05-08	CURRENT	1998-03-13	Active
David John Postings	CORSER STREET CONSULTING LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active - Proposal to Strike off

Related Directorships for Ian Stuart Ramsden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Stuart Ramsden	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Ian Stuart Ramsden	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Ian Stuart Ramsden	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Ian Stuart Ramsden	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Ian Stuart Ramsden	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Ian Stuart Ramsden	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Ian Stuart Ramsden	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Ian Stuart Ramsden	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Ian Stuart Ramsden	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Ian Stuart Ramsden	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Ian Stuart Ramsden	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Ian Stuart Ramsden	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
Ian Stuart Ramsden	BIBBY ASSET FINANCE LIMITED	Director	2018-04-12	CURRENT	2000-08-01	Active
Ian Stuart Ramsden	BIBBY LEASING LIMITED	Director	2018-04-12	CURRENT	1957-08-12	Active
Ian Stuart Ramsden	COVERLY LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Ian Stuart Ramsden	BIBBY FINANCIAL SERVICES LIMITED	Director	2016-02-01	CURRENT	1998-03-13	Active
Ian Stuart Ramsden	BIBBY DEBT FINANCE LIMITED	Director	2016-02-01	CURRENT	2008-11-04	Active - Proposal to Strike off
Ian Stuart Ramsden	BIBBY INVOICE FINANCE UK LIMITED	Director	2016-02-01	CURRENT	2014-12-11	Active
Ian Stuart Ramsden	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Ian Stuart Ramsden	BIBBY FOREIGN EXCHANGE LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Ian Stuart Ramsden	BIBBY FINANCIAL SERVICES (FX) LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active

Related Directorships for Steven Vears Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Vears Robinson	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Steven Vears Robinson	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Steven Vears Robinson	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Steven Vears Robinson	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Steven Vears Robinson	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Steven Vears Robinson	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Steven Vears Robinson	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Steven Vears Robinson	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Steven Vears Robinson	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Steven Vears Robinson	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Steven Vears Robinson	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Steven Vears Robinson	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
Steven Vears Robinson	COVERLY LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Steven Vears Robinson	BIBBY FINANCIAL SERVICES LIMITED	Director	2014-02-27	CURRENT	1998-03-13	Active
Steven Vears Robinson	BIBBY FS (HOLDINGS) LIMITED	Director	2014-02-20	CURRENT	1995-12-27	Active
Steven Vears Robinson	SANDRIDGE CONSULTING LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active

Related Directorships for Stephen George Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen George Rose	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Stephen George Rose	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Stephen George Rose	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Stephen George Rose	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Stephen George Rose	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Stephen George Rose	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Stephen George Rose	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Stephen George Rose	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Stephen George Rose	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Stephen George Rose	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Stephen George Rose	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Stephen George Rose	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
Stephen George Rose	COVERLY LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Stephen George Rose	BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Stephen George Rose	BIBBY FINANCE 1 LIMITED	Director	2016-09-30	CURRENT	2006-06-05	Active - Proposal to Strike off
Stephen George Rose	BIBBY FINANCE 2 LIMITED	Director	2016-09-30	CURRENT	2006-06-05	Active
Stephen George Rose	BIBBY DEBT FINANCE LIMITED	Director	2015-11-19	CURRENT	2008-11-04	Active - Proposal to Strike off
Stephen George Rose	BIBBY FINANCIAL SERVICES (EUROPE) LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active
Stephen George Rose	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Stephen George Rose	BIBBY FOREIGN EXCHANGE LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Stephen George Rose	BIBBY INVOICE FINANCE UK LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Stephen George Rose	BIBBY FINANCIAL SERVICES (FX) LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
Stephen George Rose	BIBBY FS (HOLDINGS) LIMITED	Director	2013-12-17	CURRENT	1995-12-27	Active
Stephen George Rose	VERUS360 LIMITED	Director	2013-12-16	CURRENT	2013-12-12	Liquidation
Stephen George Rose	BIBBY FINANCIAL SERVICES LIMITED	Director	2013-03-25	CURRENT	1998-03-13	Active

Related Directorships for Edward James Winterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward James Winterton	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Edward James Winterton	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Edward James Winterton	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Edward James Winterton	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Edward James Winterton	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Edward James Winterton	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Edward James Winterton	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Edward James Winterton	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Edward James Winterton	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Edward James Winterton	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Edward James Winterton	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Edward James Winterton	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2018-06-18	CURRENT	2014-12-04	Active
Edward James Winterton	BIBBY FINANCIAL SERVICES LIMITED	Director	2017-05-04	CURRENT	1998-03-13	Active
Edward James Winterton	ASSET BASED FINANCE ASSOCIATION LIMITED	Director	2016-06-23	CURRENT	1976-03-16	Liquidation
Edward James Winterton	CASHFLOW UK LIMITED	Director	2014-05-01	CURRENT	2000-06-08	Active
Edward James Winterton	FACTORING UK GROUP LIMITED	Director	2014-05-01	CURRENT	2004-09-29	Active
Edward James Winterton	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2014-05-01	CURRENT	2005-02-17	Active - Proposal to Strike off
Edward James Winterton	BIBBY FACTORS BOREHAMWOOD LIMITED	Director	2012-10-03	CURRENT	1944-07-14	Active
Edward James Winterton	BIBBY FACTORS BEDFORD LIMITED	Director	2012-10-03	CURRENT	2001-09-19	Active - Proposal to Strike off
Edward James Winterton	BIBBY FACTORS WESSEX LIMITED	Director	2012-10-03	CURRENT	2003-10-02	Active
Edward James Winterton	GLOBAL MANAGEMENT SERVICES LIMITED	Director	2012-09-01	CURRENT	2001-11-29	Active
Edward James Winterton	BIBBY ACF LIMITED	Director	2011-05-06	CURRENT	1994-01-06	Active - Proposal to Strike off

BIBBY REVOLVING FINANCE LIMITED

About Bibby Revolving Finance Ltd

Key Data

Company Name

Legal Registered Office

Filing Information

Current Directors

Previous Directors

Related Directorships for Ian Downing

Related Directorships for David John Postings

Related Directorships for Ian Stuart Ramsden

Related Directorships for Steven Vears Robinson

Related Directorships for Stephen George Rose

Related Directorships for Edward James Winterton