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Bibby Factors Borehamwood Limited

Bibby Factors Borehamwood Limited is a dissolved company incorporated on 14 July 1944 with the registered office located in Liverpool, Merseyside. Bibby Factors Borehamwood Limited was registered 81 years ago.
Status
Dissolved
Dissolved on 26 July 2022 (3 years ago)
Was 78 years old at the time of dissolution
Via voluntary strike-off
Company No
00388715
Private limited company
Age
81 years
Incorporated 14 July 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
01517088000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1970
Bibby Invoice Finance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby Factors Slough Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby Factors Leicester Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby FS (Holdings) Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby Factors Bristol Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby Trade Services Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Bibby Factors Northeast Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £90 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
-£8.19K
Increased by £8.19K (%)
Net Assets
£1.01M
Decreased by £8.19K (-1%)
Debt Ratio (%)
1%
Increased by 0.8% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 27 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Mr Ian Stuart Ramsden Appointed
4 Years Ago on 7 Jan 2021
Edward James Winterton Resigned
4 Years Ago on 7 Jan 2021
Subsidiary Accounts Submitted
5 Years Ago on 8 Sep 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Mr. Edward James Winterton Details Changed
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 27 Apr 2022
Statement of capital on 13 January 2022
Submitted on 13 Jan 2022
Resolutions
Submitted on 12 Jan 2022
Solvency Statement dated 07/01/22
Submitted on 12 Jan 2022
Statement by Directors
Submitted on 12 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 23 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 23 Aug 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Repayment History
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