Bibby Factors Leicester Limited

Active02989348 Private limited company
Incorporated
11 November 1994 (32 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
13
Outstanding
6
Part satisfied
0
Satisfied
7

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 11 November 1994
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Officer history (22 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 Wiltshire, Sharon Ann as Director
3 August 2018
Appointed Rose, Stephen George as Director
3 August 2018
Appointed Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Resigned Ahmad, Kashif Syed as Director
3 August 2018
Appointed Winterton, Edward James as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Sharp, Mary Bernadette as Director
1 January 2018
Appointed Ahmad, Kashif Syed as Director
1 June 2017
Appointed Sharp, Mary Bernadette as Director
1 June 2017
Resigned Winterton, Edward James as Director
7 June 2013
Resigned Wolfendale, Terence Andrew as Director
1 June 2013
Appointed Wiltshire, Sharon Ann as Director
31 October 2012
Resigned Wiltshire, Sharon Ann as Director
1 October 2012
Appointed Wolfendale, Terence Andrew as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
31 March 2009
Resigned Rose, Kevin Anthony as Director
1 January 2007
Appointed Winterton, Edward James as Director
31 December 2005
Resigned Anthony, James Lee as Director
1 November 2005
Appointed Rose, Kevin Anthony as Director
31 October 2005
Resigned Miles, Pamela as Director
1 October 2005
Appointed Wiltshire, Sharon Ann as Director
1 October 2004
Resigned Dixon, Andrew Charles as Director
1 October 2004
Appointed Rimmer, Edward John as Director
16 February 2004
Resigned Hart, Nicholas Simon as Director
14 March 2003
Resigned Cleaver, Mark John as Director
14 March 2003
Appointed Dixon, Andrew Charles as Director
20 November 2002
Appointed Hart, Nicholas Simon as Director
1 January 2002
Appointed Anthony, James Lee as Director
1 January 2001
Appointed Miles, Pamela as Director
11 January 1999
Resigned Nicolls, Maureen Selina as Director
19 March 1998
Appointed Cleaver, Mark John as Director
19 March 1998
Appointed Nicolls, Maureen Selina 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 March 1997
Resigned Munday, Patricia as Director
1 January 1997
Appointed Robertson, David Albert as Director
18 November 1994
Appointed Munday, Patricia as Director
11 November 1994
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
11 November 1994
Appointed Sherrard, Simon Patrick as Director
11 November 1994
Appointed Connell, John William as 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
21 July 2025Audit exemption subsidiary accounts31 December 2024
21 July 2025Other filing
21 July 2025Other filing
21 July 2025Accounts filing
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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