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BIBBY FACTORS BOREHAMWOOD LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 00388715
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- DOWNING, Ian
- RAMSDEN, Ian Stuart
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-07-14
- Dissolved on
- 2022-07-26
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIBBY FACTORS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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BIBBY FACTORS BOREHAMWOOD LIMITED Company Description
- BIBBY FACTORS BOREHAMWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 00388715. Its current trading status is "closed". It was registered 1944-07-14. It was previously called BIBBY FACTORS LIMITED. It has declared SIC or NACE codes as "64992". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
Get BIBBY FACTORS BOREHAMWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Factors Borehamwood Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-08-23) - PARENT_ACC
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legacy (2021-08-23) - AGREEMENT2
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legacy (2021-08-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-07-24) - AGREEMENT2
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legacy (2020-07-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
keyboard_arrow_right 2019
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legacy (2019-08-29) - AGREEMENT2
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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legacy (2019-08-29) - PARENT_ACC
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legacy (2019-08-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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legacy (2018-06-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA
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legacy (2018-06-26) - PARENT_ACC
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legacy (2018-06-26) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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legacy (2017-09-12) - AGREEMENT2
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legacy (2017-09-12) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
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legacy (2017-01-11) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-08-09) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-02-21) - TM01
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resolution (2012-09-26) - RESOLUTIONS
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legacy (2012-09-06) - MG01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-full (2012-09-10) - AA
-
termination-director-company-with-name (2012-10-19) - TM01
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memorandum-articles (2012-09-26) - MEM/ARTS
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appoint-person-director-company-with-name (2012-10-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-10-15) - 395
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-05-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
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legacy (2006-09-25) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-06-01) - 363a
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-24) - 395
-
legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
-
resolution (2004-11-18) - RESOLUTIONS
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resolution (2004-10-28) - RESOLUTIONS
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memorandum-articles (2004-10-31) - MEM/ARTS
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legacy (2004-11-17) - 288b
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accounts-with-accounts-type-full (2004-07-14) - AA
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certificate-change-of-name-company (2004-12-23) - CERTNM
-
legacy (2004-02-24) - 288b
-
legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
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legacy (2003-04-19) - 403a
-
legacy (2003-10-01) - 288c
-
legacy (2003-05-15) - 363s
-
accounts-with-accounts-type-full (2003-04-30) - AA
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auditors-resignation-company (2003-12-11) - AUD
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auditors-resignation-company (2003-07-15) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-12-06) - 288c
-
legacy (2002-05-17) - 363s
-
legacy (2002-03-27) - 288a
-
legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-17) - 288a
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accounts-with-accounts-type-full (2001-06-11) - AA
-
legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-05-18) - 363s
-
legacy (2000-05-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-10) - AA
-
legacy (1999-06-16) - 288c
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-02) - AUD
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-01-23) - 288a
-
legacy (1998-01-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-04) - 363s
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legacy (1997-06-19) - 288b
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-06-29) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-06-07) - 363s
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-06) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-02-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-16) - AA
-
legacy (1994-06-09) - 288
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legacy (1994-02-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 363s
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accounts-with-accounts-type-full (1993-09-05) - AA
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-25) - 288
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accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-05-18) - 288
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legacy (1992-05-05) - 287
-
legacy (1992-02-06) - 363(287)
-
legacy (1992-02-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 395
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accounts-with-accounts-type-full (1991-04-30) - AA
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accounts-with-accounts-type-full (1991-09-02) - AA
-
legacy (1991-02-13) - 363a
-
legacy (1991-09-11) - 288
keyboard_arrow_right 1990
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resolution (1990-05-11) - RESOLUTIONS
-
legacy (1990-01-31) - 287
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legacy (1990-02-27) - 363
-
legacy (1990-02-27) - 287
-
legacy (1990-02-27) - 353
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accounts-with-accounts-type-full (1990-02-27) - AA
-
legacy (1990-06-01) - 288
-
legacy (1990-08-01) - 288
-
legacy (1990-08-13) - 225(1)
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certificate-change-of-name-company (1990-08-16) - CERTNM
-
legacy (1990-08-30) - 225(1)
-
legacy (1990-08-30) - 288
-
legacy (1990-08-30) - 287
-
legacy (1990-09-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-24) - 363
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resolution (1989-01-20) - RESOLUTIONS
-
legacy (1989-01-20) - 353
-
legacy (1989-01-20) - 287
-
resolution (1989-10-13) - RESOLUTIONS
-
legacy (1989-01-20) - 288
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memorandum-articles (1989-02-24) - MEM/ARTS
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accounts-with-accounts-type-full (1989-09-07) - AA
-
legacy (1989-10-17) - 363
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-10-13) - 123
-
legacy (1989-10-18) - 288
-
legacy (1989-11-01) - 287
-
legacy (1989-09-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-03-10) - 363
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legacy (1988-03-01) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 288
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legacy (1987-07-06) - 288
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accounts-with-accounts-type-full (1987-07-31) - AA
-
certificate-change-of-name-company (1987-10-20) - CERTNM
-
legacy (1987-01-28) - 287
-
legacy (1987-02-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-14) - AA