Bibby Factors Bristol Limited

Active03171249 Private limited company
Incorporated
12 March 1996 (30 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
5
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 12 March 1996
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Officer history (27 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
7 June 2013
Resigned Wolfendale, Terence Andrew as Director
1 June 2013
Appointed Wiltshire, Sharon Ann as Director
1 November 2012
Resigned Wheeler, Helen as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 October 2011
Appointed Wheeler, Helen as Director
6 September 2010
Appointed Wolfendale, Terence Andrew as Director
6 September 2010
Resigned Tilling, David James as Director
1 February 2010
Appointed Winterton, Edward James as Director
31 January 2010
Resigned Plater, Graham Charles as Director
16 January 2009
Resigned Dann, Julie Elizabeth as Director
5 November 2008
Appointed Tilling, David James as Director
1 September 2007
Appointed Rimmer, Edward John as Director
31 May 2007
Resigned Goddard, Robin Andrew as Director
1 January 2005
Appointed Goddard, Robin Andrew as Director
1 October 2004
Resigned Lall, Bobby Robert as Director
24 February 2004
Resigned Dixon, Andrew Charles as Director
1 January 2004
Appointed Lall, Bobby Robert as Director
1 January 2004
Appointed Dann, Julie Elizabeth as Director
31 December 2003
Resigned Chapman, Rhiannon Elizabeth as Director
1 January 2003
Resigned Hester, James William as Director
1 January 2003
Appointed Chapman, Rhiannon Elizabeth as Director
1 January 2003
Appointed Dixon, Andrew Charles as Director
1 January 2003
Appointed Plater, Graham Charles as Director
1 January 2003
Resigned Cleaver, Mark John as Director
23 August 2002
Resigned Cook, Simon Mark as Director
18 March 2002
Appointed Cleaver, Mark John as Director
18 March 2002
Resigned Patching, Trevor Rex as Director
11 April 2001
Appointed Hester, James William as Director
30 June 2000
Resigned Pepler, Richard John as Director
2 May 2000
Appointed Cook, Simon Mark as Director
28 April 2000
Resigned Coombes, Jeremy Howard as Director
1 January 2000
Appointed Patching, Trevor Rex as Director
24 February 1999
Resigned Mole, Philip John as Director
31 December 1997
Appointed Robertson, David Albert 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 Coombes, Jeremy Howard as Director
1 January 1997
Appointed Pepler, Richard John as Director
12 March 1996
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
12 March 1996
Appointed Sherrard, Simon Patrick as Director
12 March 1996
Appointed Connell, John William as Director
12 March 1996
Appointed Mole, Philip John 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 2025Other filing
21 July 2025Other filing
21 July 2025Accounts filing
21 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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