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BFS Marine Finance (Holdings) Limited

BFS Marine Finance (Holdings) Limited is a dormant company incorporated on 16 December 2022 with the registered office located in Liverpool, Merseyside. BFS Marine Finance (Holdings) Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14544495
Private limited company
Age
2 years 11 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1962
Director • New Zealander • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BFS Marine Finance (UK) Limited
Bibby Bros. & Co. (Management) Limited, Derek Francis Ryan, and 3 more are mutual people.
Active
Bibby Leasing Limited
Bibby Bros. & Co. (Management) Limited and Stuart Michael Sandle are mutual people.
Active
Bibby Asset Finance Limited
Bibby Bros. & Co. (Management) Limited and Stuart Michael Sandle are mutual people.
Active
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Line Group Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Holdings Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Increased by £5M (+500000000%)
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Increased by £5M (+500000000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Stuart Michael Sandle Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Paul Simon Ratcliffe Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Paul Simon Ratcliffe Appointed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2024
Submitted on 19 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Stuart Michael Sandle as a director on 5 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Director's details changed for Mr Paul Simon Ratcliffe on 19 April 2024
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Registered office address changed from The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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