Bibby Finance Solutions Ltd

General information

Name:

Bibby Finance Solutions Limited

Office Address:

Penny Lane Business Centre 374 Smithdown Road L15 5AN Liverpool

Number: 07004375

Incorporation date: 2009-08-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bibby Finance Solutions has been operating in this business field for 15 years. Registered under number 07004375, the company is considered a Private Limited Company. You can reach the main office of the firm during office hours at the following location: Penny Lane Business Centre 374 Smithdown Road, L15 5AN Liverpool. The firm's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-11-30 is the last time company accounts were reported.

There's just one director currently supervising the firm, namely Anton B. who has been performing the director's tasks since 2009-08-28. The following firm had been led by Yomtov J. until September 2009.

Anton B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anton B.

Role: Director

Appointed: 01 June 2010

Latest update: 11 March 2024

Anton B.

Role: Secretary

Appointed: 01 June 2010

Latest update: 11 March 2024

People with significant control

Anton B.
Notified on 28 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 August 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 8 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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