Bibby Factors Limited

General information

Name:

Bibby Factors Ltd

Office Address:

3rd Floor Walker House Exchange Flags L2 3YL Liverpool

Number: 00584342

Incorporation date: 1957-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bibby Factors Limited firm has been operating on the market for sixty seven years, as it's been founded in 1957. Started with Companies House Reg No. 00584342, Bibby Factors is a Private Limited Company located in 3rd Floor Walker House, Liverpool L2 3YL. It has been already twenty years since The firm's business name is Bibby Factors Limited, but till 2004 the business name was Bibby Factors West Midlands and up to that point, until 2000-12-29 this firm was known as Bibby Commercial Finance. This means it has used four other names. This business's registered with SIC code 64992 and has the NACE code: Factoring. 2022-12-31 is the last time the company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the South Gloucestershire Council, with over 70 transactions from worth at least 500 pounds each, amounting to £63,425 in total. The company also worked with the Canterbury City Council (1 transaction worth £7,260 in total). Bibby Factors was the service provided to the Canterbury City Council Council covering the following areas: Distric Life Magazine.

There seems to be a number of three directors managing this business at present, including Theovinder C., Ian R. and Ian D. who have been performing the directors assignments since September 2019. At least one secretary in this firm is a limited company: Bibby Bros. & Co. (management) Limited.

  • Previous company's names
  • Bibby Factors Limited 2004-12-23
  • Bibby Factors West Midlands Limited 2000-12-29
  • Bibby Commercial Finance Limited 1994-05-03
  • Alfred Bell (yeadon) Limited 1957-05-21

Company staff

Role: Corporate Secretary

Address: Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

Latest update: 9 January 2024

Theovinder C.

Role: Director

Appointed: 23 September 2019

Latest update: 9 January 2024

Ian R.

Role: Director

Appointed: 03 August 2018

Latest update: 9 January 2024

Ian D.

Role: Director

Appointed: 05 June 1997

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Bibby Invoice Finance Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Walker House, Exchange Flags, L2 3YL and was registered as a PSC under the reg no 09351311.

Bibby Invoice Finance Uk Limited
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09351311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 1st, August 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 70 £ 63 425.26
2020-03-01 01-Mar-2012_1858 £ 2 843.75 Other Energy Costs
2020-03-29 29-Mar-2012_1859 £ 2 730.00 Other Energy Costs
2020-05-23 23-May-2012_2481 £ 2 516.00 Other Supplies & Services
2014 Canterbury City Council 1 £ 7 260.43
2014-12-10 31909272 £ 7 260.43 Distric Life Magazine

Search other companies

Services (by SIC Code)

  • 64992 : Factoring
66
Company Age

Closest Companies - by postcode