Bibby Factors Slough Limited

Active02617760 Private limited company
Incorporated
6 June 1991 (35 years)
Industry
Factoring (64992)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born December 1980 (45)
Director · Appointed 3 August 2018
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born April 1970 (56)
Director · Appointed 5 June 1997
Also at Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited, Bibby Commercial Finance Limited · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 31 July 1991
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Officer history (31 former)
7 January 2021
Resigned Winterton, Edward James as Director
31 August 2020
Resigned Postings, David John as Director
23 September 2019
Appointed Chatha, Theovinder Singh as Director
23 September 2019
Resigned Rose, Stephen George as Director
22 August 2019
Resigned Robinson, Steven Vears, Mr. as Director
3 August 2018
Resigned Sharp, Mary Bernadette as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
3 August 2018
Appointed Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Rose, Stephen George as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Appointed Winterton, Edward James as Director
1 June 2017
Resigned Winterton, Edward James as Director
1 June 2017
Appointed Sharp, Mary Bernadette as Director
8 January 2016
Appointed Wiltshire, Sharon Ann as Director
8 January 2016
Resigned Cunningham, Paul as Director
25 February 2013
Resigned Tilling, David James as Director
25 February 2013
Appointed Cunningham, Paul as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
15 August 2011
Resigned Riches, Mark Peter as Director
6 September 2010
Appointed Tilling, David James as Director
6 September 2010
Resigned Lall, Bobby Robert as Director
1 February 2010
Appointed Winterton, Edward James as Director
31 January 2010
Resigned Plater, Graham Charles as Director
1 January 2009
Appointed Riches, Mark Peter as Director
1 March 2008
Resigned Arthur, David John as Director
1 September 2007
Appointed Rimmer, Edward John as Director
21 February 2005
Appointed Arthur, David John as Director
31 December 2004
Resigned De Courcy, Amanda Jayne as Director
1 October 2004
Resigned Ashmore, Julie Elizabeth as Director
1 October 2004
Appointed De Courcy, Amanda Jayne as Director
24 February 2004
Resigned Dixon, Andrew Charles as Director
1 January 2004
Appointed Lall, Bobby Robert as Director
1 January 2004
Appointed Ashmore, Julie Elizabeth as Director
31 December 2003
Resigned Chapman, Rhiannon Elizabeth as Director
1 July 2002
Appointed Chapman, Rhiannon Elizabeth as Director
1 July 2002
Resigned Patching, Trevor Rex as Director
14 January 2002
Resigned Dare, Toni Georgina as Director
1 October 2001
Appointed Dixon, Andrew Charles as Director
11 April 2001
Appointed Plater, Graham Charles as Director
17 November 2000
Resigned Stead, Guy Benedict as Director
1 January 1999
Appointed Dare, Toni Georgina as Director
1 January 1998
Appointed Stead, Guy Benedict as Director
31 December 1997
Resigned Connell, John William as Director
5 June 1997
Appointed Downing, Ian as Director
5 June 1997
Resigned Sherrard, Simon Patrick as Director
1 January 1997
Appointed Patching, Trevor Rex as Director
30 December 1994
Resigned Munday, Patricia as Director
30 December 1994
Resigned Robertson, Sarah Mary as Director
1 June 1994
Appointed Munday, Patricia as Director
1 September 1993
Appointed Robertson, Sarah Mary as Director
1 September 1993
Appointed Robertson, David Albert as Director
16 August 1993
Resigned Barnes, Arthur Rennie as Director
12 August 1993
Appointed Connell, John William as Director
12 August 1993
Resigned Hogarth, John Stewart Whewell as Director
16 February 1993
Resigned Sterrett, David John as Director
31 July 1991
Appointed Hogarth, John Stewart Whewell as Director
31 July 1991
Appointed Barnes, Arthur Rennie as Director
31 July 1991
Appointed Sterrett, David John as Director
31 July 1991
Appointed Sherrard, Simon Patrick as Director
31 July 1991
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
31 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09351311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates8 May 2026
29 July 2025Other filing
29 July 2025Other filing
29 July 2025Accounts filing
29 July 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

AB Avon Limited
AB Trent Limited
BFS Marine Finance (Holdings) Limited
BFS Marine Finance (UK) Limited
Bibby Asset Finance Limited
Bibby Bergen Limited

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