Bibby Invoice Discounting Limited

Active04105467 Private limited company
Incorporated
10 November 2000 (26 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
5
Part satisfied
0
Satisfied
9

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 10 November 2000
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 10 November 2000
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 (19 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 Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Resigned Finn, Mark Lawrence as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
3 August 2018
Appointed Rose, Stephen George as Director
1 June 2017
Appointed Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Winterton, Edward James as Director
1 November 2012
Resigned Creely, Eileen as Director
1 October 2012
Resigned Flynn, Peter Vernon as Director
1 May 2012
Appointed Winterton, Edward James as Director
1 May 2012
Resigned Dixon, Andrew Charles as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 August 2011
Appointed Creely, Eileen as Director
24 March 2011
Resigned Darling, Andrew Dickson as Director
14 January 2011
Appointed Flynn, Peter Vernon as Director
5 October 2009
Appointed Finn, Mark Lawrence as Director
1 April 2009
Appointed Dixon, Andrew Charles as Director
13 March 2009
Resigned Bennison, Martin Robert as Director
1 January 2008
Appointed Darling, Andrew Dickson as Director
1 January 2007
Appointed Rimmer, Edward John as Director
1 January 2007
Resigned Cleaver, Mark John as Director
4 August 2006
Resigned Langron, Caroline Mary as Director
1 January 2005
Appointed Bennison, Martin Robert as Director
16 February 2004
Resigned Dare, Toni Georgina as Director
1 January 2003
Appointed Cleaver, Mark John as Director
1 January 2003
Resigned Patching, Trevor Rex as Director
18 March 2002
Appointed Patching, Trevor Rex as Director
18 March 2002
Resigned Mole, Philip John as Director
23 July 2001
Appointed Dare, Toni Georgina as Director
1 January 2001
Appointed Mole, Philip John as Director
10 November 2000
Appointed Langron, Caroline Mary as Director
10 November 2000
Appointed Downing, Ian as Director
10 November 2000
Appointed Robertson, David Albert as Director
10 November 2000
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
18 May 2026Confirmation statement with no updates8 May 2026
14 August 2025Other filing
14 August 2025Other filing
14 August 2025Accounts filing
14 August 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

Other companies in this industry

London
Reading
Chelmsford
Chelmsford
Tunbridge Wells
Lancashire

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?