Bibby Foreign Exchange Limited. net worth, address, company information. Free

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Bibby Foreign Exchange Limited (reg no 09353026) is a private limited company established on 2014-12-12 in United Kingdom. This enterprise was registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Bibby Foreign Exchange Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Bibby Foreign Exchange Limited
Number	09353026
Date of Incorporation:	12th December 2014
End of financial year:	31 December
Address:	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Theovinder C. (appointed on 23 September 2019), Michael M. (appointment date: 12 December 2014), Ian R. (appointed on 12 December 2014). The Companies House reports 1 person of significant control - Bibby Financial Services (Fx) Limited, a corporation that can be found at Walker House, Exchange Flags, L2 3YL Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	3,405,337	3,740,569

People with significant control

Bibby Financial Services (Fx) Limited

6 April 2016

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	09343375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023-05-08 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-05-08 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-05-08 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2020-08-31 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-08 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-12-02 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-02 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2019-12-02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Change occurred on 2019-12-02. Company's previous address: 105 Duke Street Liverpool L1 5JQ. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-23 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-23 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (17 pages)
(CH01) On 2019-07-31 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-08 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-02-04 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-09 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 14th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-05-08 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 30th, August 2017 \| accounts	Free Download (14 pages)
(CH01) On 2017-05-22 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-08 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-12-01 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 6th, May 2016 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 22nd, December 2015 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 12th, December 2014 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 2014-12-12: 1.00 GBP capital

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