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Company Information for

BIBBY FINANCIAL SERVICES LIMITED

105 DUKE STREET, LIVERPOOL, L1 5JQ,
Company Registration Number
03530461
Private Limited Company
Active

Company Overview

About Bibby Financial Services Ltd
BIBBY FINANCIAL SERVICES LIMITED was founded on 1998-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIBBY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
105 DUKE STREET
LIVERPOOL
L1 5JQ
Other companies in L1
 
Telephone01753218200
 
Previous Names
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED29/12/2000
Filing Information
Company Number 03530461
Date formed 1998-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts GROUP
Last Datalog update: 2017-01-04 15:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED

Company Officers of BIBBY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAURAV BATRA
Director 2016-04-21
STEVEN RICHARD BOX
Director 2015-08-27
MARK JOSEPH LYONS
Director 2016-09-14
DAVID JOHN POSTINGS
Director 2012-05-08
IAN STUART RAMSDEN
Director 2016-02-01
STEVEN VEARS ROBINSON
Director 2014-02-27
STEPHEN GEORGE ROSE
Director 2013-03-25
DARCY WILLSON-RYMER
Director 2014-02-27
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Company Secretary 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HAYMER
Director 1998-03-13 2016-09-14
MICHAEL JAMES BIBBY
Director 2001-01-01 2016-04-21
IAN WATSON
Director 2010-03-03 2016-03-31
LEIGH ANDERSON LONES
Director 2011-05-05 2016-02-26
DAVID MICHAEL RILEY
Director 2015-08-27 2015-12-31
MARK TIMOTHY HARTIGAN
Director 2005-11-09 2015-11-27
SIMON ANDREW FEATHERSTONE
Director 2011-11-03 2015-08-05
SIMON TIMOTHY DAVIES
Director 2011-12-01 2015-05-31
DIANE BLINKHORN
Director 2009-08-20 2014-02-27
EDWARD JOHN RIMMER
Director 2007-05-23 2013-12-31
TONY MORGAN
Director 2012-06-01 2013-12-09
MARK JOHN CLEAVER
Director 2001-01-01 2013-04-07
STEVEN POTTER
Director 2010-05-05 2012-02-01
DAVID ALBERT ROBERTSON
Director 1998-03-16 2011-12-31
STEWART BRIAN CHESTERS
Director 2008-01-01 2010-03-31
GREGORY WAYNE CHARLWOOD
Director 2007-02-01 2010-03-03
TREVOR REX PATCHING
Director 2001-01-01 2007-06-29
IAN DOWNING
Director 1998-03-13 2007-02-26
RHIANNON ELIZABETH CHAPMAN
Director 2002-07-01 2003-12-31
JAMES BRYDON
Director 2001-10-01 2002-04-30
PHILIP JOHN MOLE
Director 2001-01-01 2002-01-01
SIMON PATRICK SHERRARD
Director 1998-03-13 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAURAV BATRA VERUS360 LIMITED Director 2015-10-08 CURRENT 2013-12-12 Active
GAURAV BATRA GARIC LIMITED Director 2014-10-28 CURRENT 1988-02-12 Active
GAURAV BATRA BIBBY RETAIL SERVICES LIMITED Director 2013-12-02 CURRENT 2009-06-27 Active
GAURAV BATRA BIBBY LINE GROUP LIMITED Director 2013-07-01 CURRENT 1891-06-01 Active
MARK JOSEPH LYONS BIBBY HOLDINGS LIMITED Director 2016-10-26 CURRENT 1970-09-17 Active
MARK JOSEPH LYONS BIBBY TAURUS LIMITED Director 2016-09-30 CURRENT 2008-09-12 Active
MARK JOSEPH LYONS BIBBY OFFSHORE HOLDINGS LIMITED Director 2016-04-26 CURRENT 2010-03-12 Active
MARK JOSEPH LYONS COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2016-04-19 CURRENT 2005-11-16 Active
MARK JOSEPH LYONS BIBBY LINE GROUP LIMITED Director 2016-04-01 CURRENT 1891-06-01 Active
DAVID JOHN POSTINGS BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
DAVID JOHN POSTINGS BIBBY FOREIGN EXCHANGE (SOLUTIONS) 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 CORSER STREET CONSULTING LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
IAN STUART RAMSDEN BIBBY DEBT FINANCE LIMITED Director 2016-02-01 CURRENT 2008-11-04 Active
IAN STUART RAMSDEN BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
IAN STUART RAMSDEN BIBBY FOREIGN EXCHANGE (SOLUTIONS) 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
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
STEPHEN GEORGE ROSE BIBBY FINANCE 1 LIMITED Director 2016-09-30 CURRENT 2006-06-05 Active
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
STEPHEN GEORGE ROSE BIBBY FINANCIAL SERVICES (EUROPE) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
STEPHEN GEORGE ROSE BIBBY FOREIGN EXCHANGE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
STEPHEN GEORGE ROSE BIBBY FOREIGN EXCHANGE (SOLUTIONS) 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 FINANCIAL SERVICES (UK) LIMITED Director 2014-12-04 CURRENT 2014-12-04 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 Active
DARCY WILLSON-RYMER THE LOCAL INDEPENDENT TRADING COMPANY LIMITED Director 2013-12-02 CURRENT 2013-07-01 Active
DARCY WILLSON-RYMER THE BUYCO LIMITED Director 2013-04-06 CURRENT 2013-01-16 Active
DARCY WILLSON-RYMER R N B STORES LIMITED Director 2012-09-10 CURRENT 2012-03-23 Active - Proposal to Strike off
DARCY WILLSON-RYMER PDQ LIMITED Director 2012-09-10 CURRENT 1998-10-26 Active
DARCY WILLSON-RYMER PRIMEX UK LIMITED Director 2012-09-10 CURRENT 1988-08-02 Active
DARCY WILLSON-RYMER BIBBY RETAIL SERVICES LIMITED Director 2012-09-10 CURRENT 2009-06-27 Active
DARCY WILLSON-RYMER COSTCUTTER HOLDINGS LIMITED Director 2012-09-10 CURRENT 2004-05-07 Active
DARCY WILLSON-RYMER COSTCUTTER INTERNATIONAL LIMITED Director 2012-09-10 CURRENT 1996-05-17 Active
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS GROUP LIMITED Director 2012-09-10 CURRENT 1986-09-30 Active
DARCY WILLSON-RYMER COSTCUTTER SUPERMARKETS HOLDINGS LIMITED Director 2012-09-10 CURRENT 2005-11-16 Active
DARCY WILLSON-RYMER CSMB LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active
DARCY WILLSON-RYMER CSMF LIMITED Director 2012-09-10 CURRENT 2005-11-15 Active
DARCY WILLSON-RYMER EBOR FOODMARKETS LIMITED Director 2012-09-10 CURRENT 1983-02-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY DISTRIBUTION LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED DIRECT WORKFORCE LTD Company Secretary 2006-07-28 CURRENT 2001-04-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INTERNATIONAL LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY OFFSHORE LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS MANCHESTER LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HUSKISSON SHIPPING LIMITED Company Secretary 1995-03-22 CURRENT 1995-01-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED RUMFORD TANKERS LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY SUPPLY CHAIN SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FREIGHTERS LIMITED Company Secretary 1992-06-18 CURRENT 1973-10-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Active

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BIBBY FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIBBY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-14 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
2014-12-24 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
2013-10-15 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
GUARANTEE & DEBENTURE 2012-09-06 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
COMPOSITE GUARANTEE AND DEBENTURES 2008-10-15 Satisfied BARCLAYS BANK PLC ASSET AND SALES FINANCE DIVISION
DEBENTURE 2008-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
DEBENTURE 2008-04-01 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-04-01 Satisfied BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2005-03-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-01-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBBY FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BIBBY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 2,957
622
FIXED AND FLOATING CHARGE 16
LEGAL MORTGAGE 13
ALL ASSETS DEBENTURE 11
FLOATING CHARGE 5
FIXED CHARGE ON DEBTS AND RELATED RIGHTS 4
LEGAL CHARGE 3
MORTGAGE 3
FIXED EQUITABLE CHARGE 2

We have found 3644 mortgage charges which are owed to BIBBY FINANCIAL SERVICES LIMITED

Income
Government Income

Government spend with BIBBY FINANCIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-01-17 GBP £695
Cheshire East Council 2014-01-17 GBP £695
South Cambridgeshire District Council 2013-03-12 GBP £427 Equipment Purchase
Sevenoaks District Council 2012-04-10 GBP £756
Sevenoaks District Council 2011-11-15 GBP £505
Knowsley Council 2011-06-29 GBP £525 COURSE FEES CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-06-20 GBP £665 COURSE FEES CHILDRENS AND EDUCATION SERVICES
Sevenoaks District Council 2011-04-12 GBP £595
Sevenoaks District Council 2011-04-12 GBP £701
Derbyshire County Council 2011-04-11 GBP £14,412
Derbyshire County Council 2011-04-08 GBP £1,392
Sevenoaks District Council 2011-01-25 GBP £866
Salford City Council 2011-01-18 GBP £867 Plant Hire
Solihull Metropolitan Borough Council 2010-12-15 GBP £733 Agency Staff: Teachers
Solihull Metropolitan Borough Council 2010-12-13 GBP £733 Agency Staff: Teachers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-21AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-09-21AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 62600000
2016-05-06AR0104/05/16 FULL LIST
2016-04-26AP01DIRECTOR APPOINTED MR GAURAV BATRA
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH LONES
2016-02-02AP01DIRECTOR APPOINTED MR IAN STUART RAMSDEN
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035304610008
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035304610009
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035304610010
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610010
2015-09-08AP01DIRECTOR APPOINTED DAVID MICHAEL RILEY
2015-09-08AP01DIRECTOR APPOINTED STEVEN RICHARD BOX
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 62600000
2015-06-01AR0104/05/15 FULL LIST
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610009
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 05/09/2014
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDERSON LONES / 24/06/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 62600000
2014-06-03AR0104/05/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR DARCY WILLSON-RYMER
2014-03-05AP01DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BLINKHORN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY MORGAN
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035304610008
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 FULL LIST
2013-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-15AP01DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLEAVER
2012-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-13AP01DIRECTOR APPOINTED MR TONY MORGAN
2012-05-30AR0104/05/12 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED MR DAVID JOHN POSTINGS
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW FEATHERSTONE / 23/01/2012
2012-01-20AP01DIRECTOR APPOINTED SIMON TIMOTHY DAVIES
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
2011-11-16AP01DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED LEIGH ANDERSON LONES
2011-05-27AR0104/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 16/10/2010
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED MR STEVEN POTTER
2010-05-28AR0104/05/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY HARTIGAN / 30/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BRIAN CHESTERS
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CLEAVER / 26/04/2010
2010-04-14AP01DIRECTOR APPOINTED IAN WATSON
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CHARLWOOD
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT ROBERTSON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2009-09-09288aDIRECTOR APPOINTED DIANE BLINKHORN
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 17 SALISBURY ROAD, LUTON, BEDFORDSHIRE, LU1 5AP
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 105 DUKE STREET, LIVERPOOL, L1 5JQ
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-24288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIBBY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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