Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIBBY REVOLVING FINANCE LIMITED
Company Information for

BIBBY REVOLVING FINANCE LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
07693461
Private Limited Company
Active

Company Overview

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
Company ID Number 07693461
Date formed 2011-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 18:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIBBY REVOLVING FINANCE LIMITED
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BIBBY REVOLVING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS. & CO.(MANAGEMENT) LIMITED
Company Secretary 2011-07-05
IAN DOWNING
Director 2011-07-05
DAVID JOHN POSTINGS
Director 2018-08-03
IAN STUART RAMSDEN
Director 2018-08-03
STEVEN VEARS ROBINSON
Director 2018-08-03
STEPHEN GEORGE ROSE
Director 2018-08-03
EDWARD JAMES WINTERTON
Director 2018-08-03
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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

More director information

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
2023-08-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-01Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-08-08Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-08Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-08Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-08Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-10RP04AP01Second filing of director appointment of Theovinder Singh Chatha
2021-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POSTINGS
2020-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-09CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02
2019-12-05CH01Director's details changed for Ian Downing on 2019-12-02
2019-12-04CH01Director's details changed for Theovinder Singh Chatha on 2019-12-02
2019-12-04PSC05Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on 2019-12-02
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool L1 5JQ
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE ROSE
2019-10-01AP01DIRECTOR APPOINTED THEOVINDER SINGH CHATHA
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VEARS ROBINSON
2019-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-02CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-07CH01Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04
2018-11-14CH01Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANN WILTSHIRE
2018-08-08AP01DIRECTOR APPOINTED MR. STEVEN VEARS ROBINSON
2018-08-08AP01DIRECTOR APPOINTED MR IAN STUART RAMSDEN
2018-08-08AP01DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE
2018-08-08AP01DIRECTOR APPOINTED MR DAVID JOHN POSTINGS
2018-08-08AP01DIRECTOR APPOINTED MR. EDWARD JAMES WINTERTON
2018-06-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076934610004
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076934610005
2017-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WINTERTON
2017-06-12AP01DIRECTOR APPOINTED MRS SHARON ANN WILTSHIRE
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076934610003
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 FULL LIST
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076934610002
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076934610001
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076934610001
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0104/05/15 FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0104/05/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WINTERTON / 18/01/2014
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RAWLINSON
2013-12-17AP01DIRECTOR APPOINTED MR EDWARD JAMES WINTERTON
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0104/05/12 FULL LIST
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
2011-08-02AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to BIBBY REVOLVING FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 REVOLVING FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BIBBY SECURED PARTIES)
2015-10-20 Outstanding U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS BIBBY SECURITY TRUSTEE)
2015-10-20 Outstanding U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
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 REVOLVING FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BIBBY REVOLVING FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIBBY REVOLVING FINANCE LIMITED
Trademarks
We have not found any records of BIBBY REVOLVING FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIBBY REVOLVING FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as BIBBY REVOLVING FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIBBY REVOLVING FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBBY REVOLVING FINANCE 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 REVOLVING FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.