Bibby Factors Northwest Limited (Companies House Registration Number 00557149) is a private limited company started on 1955-11-10 originating in United Kingdom. This firm was registered at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Having undergone a change in 2000-12-29, the previous name this company used was Bibby Financial Services Limited. Bibby Factors Northwest Limited operates SIC: 64992 that means "factoring".

Company details

Name Bibby Factors Northwest Limited
Number 00557149
Date of Incorporation: Thu, 10th Nov 1955
End of financial year: 31 December
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code: 64992 - Factoring

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Theovinder C. (appointed on 23 September 2019), Ian R. (appointment date: 03 August 2018), Ian D. (appointed on 05 June 1997). The official register reports 1 person of significant control - Bibby Invoice Finance Uk Limited, a company that can be reached at Walker House, Exchange Flags, L2 3YL Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bibby Invoice Finance Uk 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 09351311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, August 2023 | accounts
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