Bibby Factors Yorkshire Limited

Active04918173 Private limited company
Incorporated
1 October 2003 (23 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
12
Outstanding
5
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)
Corporate Secretary · Appointed 1 October 2003
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 1 October 2003
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 (17 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 Postings, David John 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 Winterton, Edward James as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Johnson, Deborah Lorraine as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Winterton, Edward James as Director
1 June 2017
Appointed Johnson, Deborah Lorraine as Director
1 June 2017
Appointed Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Sharp, Mary Bernadette as Director
1 August 2016
Appointed Sharp, Mary Bernadette 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
1 January 2008
Appointed Cooper, Graham as Director
1 September 2007
Appointed Rimmer, Edward John as Director
31 October 2005
Resigned Rose, Kevin Anthony as Director
1 January 2005
Appointed Rose, Kevin Anthony as Director
26 August 2004
Appointed Brydon, James as Director
1 June 2004
Resigned Chesters, Stewart Brian as Director
1 January 2004
Appointed Chesters, Stewart Brian as Director
1 October 2003
Appointed Hart, Nicholas Simon as Director
1 October 2003
Appointed Downing, Ian as Director
1 October 2003
Appointed Robertson, David Albert as Director
1 October 2003
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
29 July 2025Other filing
29 July 2025Other filing
29 July 2025Accounts filing
29 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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