Bibby Revolving Finance Limited

Active07693461 Private limited company
Incorporated
5 July 2011 (15 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
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 5 July 2011
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 5 July 2011
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 (9 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
Appointed Rose, Stephen George as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
1 June 2017
Appointed Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Winterton, Edward James as Director
10 December 2013
Resigned Rawlinson, Karen Jacqueline as Director
10 December 2013
Appointed Winterton, Edward James as Director
10 December 2013
Resigned Dixon, Andrew Charles as Director
1 February 2012
Resigned Rimmer, Edward John as Director
5 July 2011
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
5 July 2011
Appointed Dixon, Andrew Charles as Director
5 July 2011
Appointed Rimmer, Edward John as Director
5 July 2011
Appointed Rawlinson, Karen Jacqueline as Director
5 July 2011
Appointed Downing, Ian 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
19 May 2026Confirmation statement with no updates8 May 2026
14 August 2025Memorandum and Articles of Association
14 August 2025Other filing
14 August 2025Accounts filing
14 August 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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