Bibby Factors Northeast Limited

Active03653980 Private limited company
Incorporated
16 October 1998 (28 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)
Corporate Secretary · Appointed 16 October 1998
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 16 October 1998
Also at Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited, Bibby Commercial Finance Limited · more companies
British
Born July 1958 (68)
Officer history (24 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
Appointed Winterton, Edward James 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
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
3 August 2018
Resigned Johnson, Deborah Lorraine as Director
1 June 2017
Appointed Johnson, Deborah Lorraine as Director
1 June 2017
Appointed Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Winterton, Edward James as Director
21 December 2015
Resigned Storey, Mark Lyndon as Director
1 September 2012
Appointed Winterton, Edward James as Director
1 September 2012
Resigned Tait, Andrew Mackie Macgregor as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
31 May 2011
Resigned Cooper, Graham as Director
1 February 2010
Resigned Brydon, James as Director
1 February 2010
Appointed Tait, Andrew Mackie Macgregor as Director
1 June 2009
Resigned Hart, Nicholas Simon as Director
1 June 2009
Appointed Storey, Mark Lyndon as Director
31 January 2008
Appointed Hart, Nicholas Simon as Director
31 January 2008
Appointed Cooper, Graham as Director
1 September 2007
Appointed Rimmer, Edward John as Director
31 August 2006
Resigned Hart, Nicholas Simon as Director
26 May 2005
Appointed Hart, Nicholas Simon as Director
30 September 2004
Resigned Mcgivern, Neil David as Director
26 August 2004
Appointed Brydon, James as Director
6 April 2004
Resigned Paget, David John as Director
31 December 2003
Resigned Chapman, Rhiannon Elizabeth as Director
19 September 2003
Resigned Spratt, Jocelyn as Director
4 July 2003
Resigned Anderson, Stephen as Director
15 March 2003
Appointed Mcgivern, Neil David as Director
17 December 2002
Resigned Nicolls, Maureen Selina as Director
20 November 2002
Resigned Hart, Nicholas Simon as Director
2 September 2002
Appointed Hart, Nicholas Simon as Director
1 July 2002
Resigned Brydon, James as Director
1 July 2002
Appointed Chapman, Rhiannon Elizabeth as Director
18 March 2002
Resigned Cleaver, Mark John as Director
18 March 2002
Appointed Brydon, James as Director
1 October 2001
Appointed Paget, David John as Director
1 October 2001
Appointed Spratt, Jocelyn as Director
1 January 2001
Appointed Cleaver, Mark John as Director
11 January 1999
Appointed Nicolls, Maureen Selina as Director
1 January 1999
Appointed Anderson, Stephen as Director
16 October 1998
Appointed Downing, Ian as Director
16 October 1998
Appointed Robertson, David Albert as Director
16 October 1998
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary

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 2025Accounts filing
21 July 2025Audit exemption subsidiary accounts31 December 2024
21 July 2025Other 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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