Bibby Leasing Limited

General information

Name:

Bibby Leasing Ltd

Office Address:

3rd Floor Walker House Exchange Flags L2 3YL Liverpool

Number: 00588708

Incorporation date: 1957-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bibby Leasing Limited is officially located at Liverpool at 3rd Floor Walker House. You can look up the firm by referencing its zip code - L2 3YL. This enterprise has been operating on the English market for 67 years. This firm is registered under the number 00588708 and company's current status is active. It has been already 17 years that Bibby Leasing Limited is no longer featured under the name Leeds Leasing. The enterprise's classified under the NACE and SIC code 64910, that means Financial leasing. Bibby Leasing Ltd released its latest accounts for the financial period up to December 31, 2022. The business most recent annual confirmation statement was filed on May 8, 2023.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hounslow, with over 5 transactions from worth at least 500 pounds each, amounting to £25,810 in total. The company also worked with the South Gloucestershire Council (2 transactions worth £15,590 in total) and the Southampton City Council (8 transactions worth £5,371 in total). Bibby Leasing was the service provided to the South Gloucestershire Council Council covering the following areas: Contract Hire & Operational Leases was also the service provided to the London Borough of Hounslow Council covering the following areas: Equipment,furniture, Materials and Transport Recharges.

As the information gathered suggests, this company was formed in 1957 and has so far been run by twenty four directors, and out of them four (Sean N., Stuart S., Derek R. and Ian R.) are still in the management. At least one secretary in this firm is a limited company: Bibby Bros. & Co. (management) Limited.

  • Previous company's names
  • Bibby Leasing Limited 2007-04-02
  • Leeds Leasing Limited 1957-08-12

Company staff

Sean N.

Role: Director

Appointed: 31 October 2023

Latest update: 12 April 2024

Stuart S.

Role: Director

Appointed: 31 October 2023

Latest update: 12 April 2024

Derek R.

Role: Director

Appointed: 31 October 2023

Latest update: 12 April 2024

Ian R.

Role: Director

Appointed: 12 April 2018

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 31 October 2005

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

Latest update: 12 April 2024

People with significant control

The companies that control this firm are: Bibby Asset Finance 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 04044911.

Bibby Asset Finance 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 04044911
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 Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (28 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 2 £ 15 590.00
2020-02-11 11-Feb-2011_2740 £ 7 795.00 Contract Hire & Operational Leases
2020-10-20 20-Oct-2011_2413 £ 7 795.00 Contract Hire & Operational Leases
2014 London Borough of Hounslow 1 £ 6 087.60
2014-10-01 4200653 £ 6 087.60 Equipment,furniture, Materials
2014 Southampton City Council 3 £ 1 899.00
2014-01-08 42185015 £ 633.00 Transportation Costs
2014-03-05 42213142 £ 633.00 Transportation Costs
2013 Southampton City Council 5 £ 3 471.60
2013-09-10 42123261 £ 783.00 Transportation Costs
2013-12-10 42171721 £ 759.60 Transportation Costs
2011 Manchester City Council 1 £ 5 051.76
2011-01-31 5100415282 £ 5 051.76 Vehicle Contract Hire And Leases
0201 London Borough of Hounslow 4 £ 19 722.00
0201-09-17 3971246 £ 5 073.00 Transport Recharges
0201-09-11 4078135 £ 5 073.00 Transport Recharges

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Services (by SIC Code)

  • 64910 : Financial leasing
66
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