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Summary

Contact details

Officers36

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BIBBY FACTORS SLOUGH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1991 (33 years ago)

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Summary

NameBIBBY FACTORS SLOUGH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02617760
Incorporation Date06 Jun 1991 (33 years ago) / 105 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

Hogarth, John Stewart Whewell

Director


Appointed on31 Jul 1991

Resigned on12 Aug 1993

individual

IndividualUnited Kingdom

Chatha, Theovinder Singh

Director


Appointed on23 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bibby Bros. & Co. (management) Limited

Corporate Secretary


Appointed on31 Jul 1991

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on06 Jun 1991

Resigned on31 Jul 1991

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Events

Old value

29 Dec 2000

Name changeMADDOX BIBBY FACTORS LIMITED

Documents

DateNameTypeDocument
08 Aug 2022LegacyPARENT_ACCView
08 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
08 Aug 2022LegacyAGREEMENT2View

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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
  • Charges14
  • Outstanding6
  • Satisfied8

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Frequently asked questions

Where is BIBBY FACTORS SLOUGH LIMITED's headquarters?

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

What is BIBBY FACTORS SLOUGH LIMITED's industry?

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

What year was BIBBY FACTORS SLOUGH LIMITED started?

BIBBY FACTORS SLOUGH LIMITED was started in 1991

Sources: Companies House