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Officers29

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

BIBBY FACTORS NORTHEAST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 1998 (26 years ago)

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Summary

NameBIBBY FACTORS NORTHEAST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03653980
Incorporation Date16 Oct 1998 (26 years ago) / 184 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BIBBY INVOICE FINANCE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hart, Nicholas Simon

Director


Appointed on31 Jan 2008

Resigned on01 Jun 2009

individual

IndividualUnited Kingdom

Hart, Nicholas Simon

Director


Appointed on26 May 2005

Resigned on31 Aug 2006

individual

IndividualUnited Kingdom

Bibby Bros. & Co. (management) Limited

Corporate Secretary


Appointed on16 Oct 1998

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Events

Old value

29 Dec 2000

Name changeBIBBY FACTORS SUNDERLAND LIMITED

Documents

DateNameTypeDocument
08 Aug 2022LegacyAGREEMENT2View
08 Aug 2022LegacyGUARANTEE2View
08 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges13
  • Outstanding5
  • Satisfied8

Frequently asked questions

Where is BIBBY FACTORS NORTHEAST LIMITED's headquarters?

BIBBY FACTORS NORTHEAST LIMITED's headquarters is located at UNITED KINGDOM, LIVERPOOL, 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, L2 3YL

What is BIBBY FACTORS NORTHEAST LIMITED's industry?

BIBBY FACTORS NORTHEAST LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BIBBY FACTORS NORTHEAST LIMITED started?

BIBBY FACTORS NORTHEAST LIMITED was started in 1998

Sources: Companies House