Ltd Facts The UK company register, as filed

Register entry · No. 04296744

BIBBY COMMERCIAL FINANCE LIMITED

Active Private Limited Company Incorporated 1 Oct 2001

Checks

1 to look at 10 clear · 3 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
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 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
    13

  6. Names

    1. BIBBY COMMERCIAL FINANCE LIMITED 5 Jul 2020 – now
    2. BIBBY FACTORS MANCHESTER LIMITED 1 Oct 2001 – 5 Jul 2020

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

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 COMMERCIAL FINANCE LIMITED still trading?

The register shows BIBBY COMMERCIAL FINANCE LIMITED as active.

What does BIBBY COMMERCIAL FINANCE LIMITED do?

It files the industry code 64992 (Factoring).

When was BIBBY COMMERCIAL FINANCE LIMITED set up?

It was incorporated on 1 October 2001.

When are BIBBY COMMERCIAL FINANCE 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 COMMERCIAL FINANCE LIMITED's next confirmation statement due?

By 22 May 2027.

Similar companies

Same industry code (64992), active, set up around the same time. More in this industry →

  1. 04548314 AJN FINANCE LIMITED Active Private Limited Company Inc. 30 Sep 2002 64992 · Factoring
  2. 04365011 PARTNERSHIP INVOICE FINANCE LIMITED Active Private Limited Company Inc. 1 Feb 2002 64992 · Factoring
  3. 04350565 ULTIMATE FINANCE GROUP LIMITED Active Private Limited Company Inc. 10 Jan 2002 64992 · Factoring
  4. 04325262 ULTIMATE FINANCE LIMITED Active Private Limited Company Inc. 20 Nov 2001 64992 · Factoring
  5. 04325211 ULTIMATE TRADE FINANCE LIMITED Active Private Limited Company Inc. 20 Nov 2001 64992 · Factoring

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Sep 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 19 PDF ↓
23 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 38 PDF ↓
23 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 3 PDF ↓
23 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 1 PDF ↓
15 May 2026 CS01 Confirmation statement, no changes, made up to 8 May 2026 3 PDF ↓
21 Jul 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 18 PDF ↓
21 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 38 PDF ↓
21 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
21 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
8 May 2025 CS01 Confirmation statement, no changes, made up to 8 May 2025 3 PDF ↓
17 Apr 2025 CH01 Director's details changed: Ian Downing 2 PDF ↓
27 Mar 2025 MR04 Charge satisfied 1 PDF ↓
21 Feb 2025 CH01 Director's details changed: Ian Downing 2 PDF ↓
28 Jul 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 18 PDF ↓
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 PDF ↓
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
8 May 2024 CS01 Confirmation statement, no changes, made up to 8 May 2024 3 PDF ↓
1 Aug 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 18 PDF ↓
1 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 PDF ↓
1 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
1 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
9 May 2023 CS01 Confirmation statement, no changes, made up to 8 May 2023 3 PDF ↓
8 Aug 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 15 PDF ↓
8 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 PDF ↓
8 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
8 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
9 May 2022 CS01 Confirmation statement, no changes, made up to 8 May 2022 3 PDF ↓
10 Sep 2021 RP04AP01 Second filing of director appointment with name: Theovinder Singh Chatha 6 PDF ↓
4 Sep 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 17 PDF ↓
4 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 PDF ↓
4 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
22 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
10 May 2021 CS01 Confirmation statement, no changes, made up to 8 May 2021 3 PDF ↓
12 Jan 2021 TM01 Director left: Edward James Winterton 1 PDF ↓
1 Sep 2020 TM01 Director left: David John Postings 1 PDF ↓
27 Jul 2020 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2019 15 PDF ↓
27 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19 35 PDF ↓
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 PDF ↓
27 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 PDF ↓
5 Jul 2020 RESOLUTIONS Resolutions 3 PDF ↓
11 May 2020 CS01 Confirmation statement, no changes, made up to 8 May 2020 3 PDF ↓
9 Dec 2019 CH01 Director's details changed: Mr. Edward James Winterton 2 PDF ↓
9 Dec 2019 CH01 Director's details changed: Mr Ian Stuart Ramsden 2 PDF ↓
5 Dec 2019 CH01 Director's details changed: Mr David John Postings 2 PDF ↓
5 Dec 2019 CH01 Director's details changed: Ian Downing 2 PDF ↓
4 Dec 2019 CH01 Director's details changed: Theovinder Singh Chatha 2 PDF ↓
3 Dec 2019 PSC05 Change to a person with significant control 2 PDF ↓
3 Dec 2019 CH04 Change corporate secretary company with change date: Bibby Bros. & Co. (Management) Limited 1 PDF ↓
2 Dec 2019 AD01 Registered office changed 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House