BIBBY ASSET FINANCE LIMITED
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Active
- Private Limited Company
- Company No. 04044911
- Last Updated: 01 Mar 2024
Company Profile
BIBBY ASSET FINANCE LIMITED was incorporated on Tuesday, August 1, 2000 as a Private Limited Company with registered address in LIVERPOOL. BIBBY ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 24 years 6 months and 22 days.
| Name | BIBBY ASSET FINANCE LIMITED |
|---|---|
| Company number | 04044911 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bibby Financial Services (Uk) Limited Walker House, Exchange Flags, L2 3YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIBBY ASSET FINANCE LIMITED | 01 Aug 2000 |