Ltd Facts The UK company register, as filed

Register entry · No. 00557149

BIBBY FACTORS NORTHWEST LIMITED

Active Private Limited Company Incorporated 10 Nov 1955

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 May 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Nov 1955 (71 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    5
    All time
    36

  6. Names

    1. BIBBY FACTORS NORTHWEST LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate secretary — — —
Ian Downing Accountant Director 5 Jun 1997 — July 1958 British · England
Ian Stuart Ramsden Company Director Director 3 Aug 2018 — April 1970 British · United Kingdom
Theovinder Singh Chatha Chief Financial Officer Director 23 Sep 2019 — December 1980 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bibby Invoice Finance Uk Limited company · 09351311 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIBBY FACTORS NORTHWEST LIMITED still trading?

The register shows BIBBY FACTORS NORTHWEST LIMITED as active.

What does BIBBY FACTORS NORTHWEST LIMITED do?

It files the industry code 64992 (Factoring).

When was BIBBY FACTORS NORTHWEST LIMITED set up?

It was incorporated on 10 November 1955.

When are BIBBY FACTORS NORTHWEST LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIBBY FACTORS NORTHWEST LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs BIBBY FACTORS NORTHWEST LIMITED?

BIBBY FACTORS NORTHWEST LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House