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BIBBY COMMERCIAL FINANCE LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04296744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- CHATHA, Theovinder Singh
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Prokuristen
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2001
- Alter der Firma 2001-10-01 22 Jahre
- SIC/NACE
- 64992
Eigentumsverhältnisse
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIBBY FACTORS MANCHESTER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2024-05-22
- Letzte Einreichung: 2023-05-08
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BIBBY COMMERCIAL FINANCE LIMITED Firmenbeschreibung
- BIBBY COMMERCIAL FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04296744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2001 registriert. BIBBY COMMERCIAL FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIBBY FACTORS MANCHESTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64992" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd Floor Walker House erreicht werden.
Jetzt sichern BIBBY COMMERCIAL FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bibby Commercial Finance Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
- 2001-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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legacy (2023-08-01) - GUARANTEE2
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legacy (2023-08-01) - AGREEMENT2
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legacy (2023-08-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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legacy (2022-08-08) - GUARANTEE2
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legacy (2022-08-08) - AGREEMENT2
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legacy (2022-08-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-08) - AA
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-09-10) - RP04AP01
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legacy (2021-08-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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legacy (2021-09-04) - GUARANTEE2
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legacy (2021-09-04) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-27) - PARENT_ACC
-
legacy (2020-07-27) - AGREEMENT2
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legacy (2020-07-27) - GUARANTEE2
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resolution (2020-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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legacy (2019-08-21) - GUARANTEE2
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legacy (2019-08-21) - AGREEMENT2
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legacy (2019-08-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-09) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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legacy (2018-06-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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legacy (2018-06-26) - GUARANTEE2
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legacy (2018-06-26) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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change-person-director-company-with-change-date (2018-11-13) - CH01
keyboard_arrow_right 2017
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legacy (2017-01-11) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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legacy (2017-09-12) - AGREEMENT2
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legacy (2017-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-full (2016-08-09) - AA
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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termination-director-company-with-name (2012-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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legacy (2012-09-06) - MG01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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resolution (2012-09-26) - RESOLUTIONS
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memorandum-articles (2012-09-26) - MEM/ARTS
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termination-director-company-with-name (2012-10-24) - TM01
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accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-02-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-10-15) - 395
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
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auditors-resignation-company (2008-11-18) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
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legacy (2007-02-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288c
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legacy (2006-09-25) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-03-24) - 395
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legacy (2005-05-26) - 363a
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resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
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memorandum-articles (2004-10-31) - MEM/ARTS
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resolution (2004-10-28) - RESOLUTIONS
-
legacy (2004-10-19) - 288b
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legacy (2004-07-23) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-24) - 363s
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resolution (2004-01-08) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
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legacy (2003-04-19) - 403a
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legacy (2003-05-15) - 363s
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auditors-resignation-company (2003-07-15) - AUD
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accounts-with-accounts-type-full (2003-05-23) - AA
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auditors-resignation-company (2003-12-11) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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legacy (2002-03-27) - 288a
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legacy (2002-02-15) - 88(2)R
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legacy (2002-01-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-19) - 395
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legacy (2001-10-17) - 288a
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legacy (2001-10-05) - 225
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incorporation-company (2001-10-01) - NEWINC