Bibby Factors Slough Limited

General information

Name:

Bibby Factors Slough Ltd

Office Address:

3rd Floor Walker House Exchange Flags L2 3YL Liverpool

Number: 02617760

Incorporation date: 1991-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bibby Factors Slough is a company located at L2 3YL Liverpool at 3rd Floor Walker House. The enterprise has been operating since 1991 and is registered under the identification number 02617760. The enterprise has existed on the English market for 33 years now and company last known status is active. Even though currently it is operating under the name of Bibby Factors Slough Limited, it was not always so. The firm was known under the name Maddox Factoring (UK) until Wednesday 6th January 1999, at which point the name was replaced by Maddox Bibby Factors. The final transformation took place on Friday 29th December 2000. The firm's SIC and NACE codes are 64992, that means Factoring. Bibby Factors Slough Ltd filed its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-05-08.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Merton Council, with over 18 transactions from worth at least 500 pounds each, amounting to £86,665 in total. The company also worked with the Oxfordshire County Council (20 transactions worth £11,091 in total) and the Cornwall Council (1 transaction worth £1,710 in total). Bibby Factors Slough was the service provided to the Cornwall Council Council covering the following areas: Client Related Emergency Needs was also the service provided to the Hampshire County Council Council covering the following areas: Disbursements - Coroners.

As found in this specific firm's executives data, since 2019 there have been three directors: Theovinder C., Ian R. and Ian D.. Another limited company has been appointed as one of the secretaries of this company: Bibby Bros. & Co. (management) Limited.

  • Previous company's names
  • Bibby Factors Slough Limited 2000-12-29
  • Maddox Bibby Factors Limited 1999-01-06
  • Maddox Factoring (UK) Limited 1991-06-06

Company staff

Theovinder C.

Role: Director

Appointed: 23 September 2019

Latest update: 11 February 2024

Ian R.

Role: Director

Appointed: 03 August 2018

Latest update: 11 February 2024

Ian D.

Role: Director

Appointed: 05 June 1997

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 31 July 1991

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

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: 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 registration number 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 Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (15 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
2013 Oxfordshire County Council 9 £ 4 993.60
2013-04-10 4100717453 £ 664.33 Other Agency And Contracted Services
2013-04-11 4100718704 £ 664.33 Other Agency And Contracted Services
2012 Cornwall Council 1 £ 1 710.00
2012-02-01 238173-1353009 £ 1 710.00 Client Related Emergency Needs
2012 Oxfordshire County Council 11 £ 6 097.26
2012-07-03 4100620814 £ 664.33 Other Agency And Contracted Services
2012-07-19 4100628523 £ 664.33 Other Agency And Contracted Services
2011 Hampshire County Council 1 £ 502.32
2011-11-01 3110452333 £ 502.32 Disbursements - Coroners
2011 Merton Council 10 £ 40 879.26
2011-03-23 768 £ 7 307.32 Third Party Payments
2011-06-06 314 £ 7 071.60 Third Party Payments
2010 Merton Council 6 £ 36 499.96
2010-11-01 186 £ 15 080.39 Third Party Payments
2010-12-09 500 £ 7 307.32 Third Party Payments
1970 Merton Council 2 £ 9 285.93
1970-01-01 825 £ 7 071.60 Third Party Payments
1970-01-01 846 £ 2 214.33 Third Party Payments

Search other companies

Services (by SIC Code)

  • 64992 : Factoring
32
Company Age

Closest Companies - by postcode