Website & contact details
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Bibby Asset Finance Limited
- Incorporated
- 1 August 2000 (26 years)
- Industry
- Financial leasing (64910)
- Directors
- John Andrew Stalmanis
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born December 1980 (45)
Stalmanis, John Andrew
Director · Appointed 31 January 2026
British,Latvian
Born August 1965 (61)
Director · Appointed 12 April 2018
British
Born April 1970 (56)
Corporate Secretary · Appointed 1 August 2000
Officer history (12 former)
31 January 2026
Appointed Stalmanis, John Andrew as Director
31 January 2026
31 January 2026
5 July 2024
31 October 2023
31 October 2023
31 October 2023
31 December 2020
1 June 2020
31 December 2019
12 April 2018
31 December 2017
31 December 2017
10 December 2013
1 February 2012
31 December 2011
31 December 2007
19 September 2007
1 September 2007
1 November 2005
1 October 2004
1 October 2004
27 May 2003
18 March 2002
1 October 2001
1 August 2000
1 August 2000
1 August 2000
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. 09341390
Holdings 2
Companies where Bibby Asset Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 8 May 2026 | 3 | |
| 4 February 2026 | Appointment of a director | 2 | ||
| 4 February 2026 | Appointment of a director | 2 | ||
| 4 February 2026 | Termination of appointment of a director | 1 | ||
| 11 August 2025 | Other filing | 1 |
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