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BIBBY FACTORS BEDFORD LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Company Information
- Company registration number
- 04290368
- 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
- 2001-09-19
- Dissolved on
- 2022-07-05
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Bibby Invoice Finance Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- 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 BEDFORD LIMITED Company Description
- BIBBY FACTORS BEDFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 04290368. Its current trading status is "closed". It was registered 2001-09-19. 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 BEDFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-12) - RESOLUTIONS
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legacy (2022-01-12) - SH20
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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legacy (2021-08-23) - PARENT_ACC
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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 (2019-05-09) - 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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legacy (2018-06-26) - AGREEMENT2
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legacy (2018-06-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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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
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-01) - MR01
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confirmation-statement-with-updates (2017-05-08) - CS01
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legacy (2017-08-30) - AGREEMENT2
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legacy (2017-01-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-30) - AA
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legacy (2017-08-30) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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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 (2015-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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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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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
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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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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resolution (2012-09-26) - RESOLUTIONS
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termination-director-company-with-name (2012-01-03) - TM01
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termination-director-company-with-name (2012-02-22) - TM01
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memorandum-articles (2012-09-26) - MEM/ARTS
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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 (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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legacy (2012-09-06) - MG01
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accounts-with-accounts-type-full (2012-09-10) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
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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 (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-18) - 363a
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 (2007-05-04) - 288c
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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 (2007-09-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288c
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-05-31) - 363a
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-24) - 395
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legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-31) - 288b
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legacy (2004-05-24) - 363s
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legacy (2004-11-17) - 288b
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resolution (2004-10-28) - RESOLUTIONS
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memorandum-articles (2004-10-31) - MEM/ARTS
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 395
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legacy (2003-01-15) - 288a
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legacy (2003-04-19) - 403a
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2003-10-01) - 288c
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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
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legacy (2002-12-06) - 288c
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legacy (2002-10-07) - 363s
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legacy (2002-02-08) - 288a
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legacy (2002-01-07) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-05) - 225
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incorporation-company (2001-09-19) - NEWINC
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legacy (2001-11-19) - 395