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BIBBY FACTORS BOREHAMWOOD LIMITED
105 DUKE STREET, LIVERPOOL, L1 5JQPrevious name: BIBBY FACTORS LIMITED (changed on 23-Dec-2004)
Company Number: 00388715
Incorporation date: 14-Jul-1944
Status: Active
Entity type: Private Limited Company
SIC codes:
64992 Factoring
SUMMARY
This company is 79.8 years old and is currently active. It is controlled by Bibby Invoice Finance Uk Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 28 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | BIBBY BROS. & CO. (MANAGEMENT) LIMITED | 28 Mar 2024 | 62 - 120 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Ian Stuart RAMSDEN | 07 Jan 2021 | Company Director | British | 32 - 9 | 0 (0.0%) | |
Active | Edward James WINTERTON | 03 Oct 2012 | Company Director | British | 27 - 25 | 0 (0.0%) | |
Resigned | Edward James WINTERTON | 03 Oct 2012 | 07 Jan 2021 | Company Director | British | 2 - 47 | 0 (0.0%) |
Resigned | Edward John RIMMER | 01 Sep 2007 | 01 Feb 2012 | Company Director | British | 15 - 58 | 9 (12.3%) |
Resigned | Mark John CLEAVER | 28 Feb 2005 | 03 Oct 2012 | Company Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Mark John CLEAVER | 18 Mar 2002 | 29 Oct 2004 | Company Director | British | 0 - 15 | 1 (6.7%) |
Resigned | David Ivor HOWARD | 01 Oct 2001 | 16 Feb 2004 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan Myra JONES | 01 Oct 2001 | 29 Oct 2004 | Company Director | British | 0 - 9 | 0 (0.0%) |
Resigned | Amanda Jayne DE COURCY | 15 May 2000 | 29 Oct 2004 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David RAWLINSON | 01 Jan 1998 | 15 Oct 2001 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | David Albert ROBERTSON | 31 Dec 1997 | 31 Dec 2011 | Company Director | British | 0 - 43 | 5 (11.6%) |
Resigned? | Ian DOWNING | 05 Jun 1997 | Accountant | British | 24 - 16 | 4 (10.0%) | |
Resigned | Arthur Rennie BARNES | 31 Jul 1991 | 16 Aug 1993 | Chartered Accountant | British | 0 - 54 | 12 (22.2%) |
Resigned | John William CONNELL | 31 Dec 1997 | Company Director | British | 0 - 11 | 3 (27.3%) | |
Resigned | Arthur Rennie BARNES | 16 Aug 1993 | Chartered Accountant | British | 0 - 54 | 12 (22.2%) | |
Resigned | Simon Patrick SHERRARD | 05 Jun 1997 | Company Director | British | 6 - 65 | 16 (22.5%) | |
Resigned | Maurice Walter KIRBY | 31 Aug 1995 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Philip John MOLE | 31 Jan 2002 | Company Director | British | 0 - 7 | 0 (0.0%) | |
Resigned | Patricia MUNDAY | 01 Jun 1994 | Company Director | British | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 41.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BIBBY FACTORS BOREHAMWOOD LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64992 Factoring)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MACQUARIE COMMODITIES (UK) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 05259474 | 2018-03-31 | 19,781,087 | 2,035,906 |
64999-Financial intermediation not elsewhere classified |
APEX FACTORS LTD | 15 STRAWBERRY AVENUE, LAWFORD, MANNINGTREE, ENGLAND, CO11 2DR | 06695900 | 2018-03-31 | 354,915 | 0 | |
FREELANCER INVOICING SERVICES LIMITED | 39 ST ANDREWS ROAD, WARMINSTER, WILTSHIRE, BA12 8ES | 05698463 | 2018-03-31 | 50,695 | 0 | |
MEDEX FACTORS LTD | 17 SKELTON CLOSE, LAWFORD, MANNINGTREE, ESSEX, ENGLAND, CO11 2HT | 04941625 | 2018-03-31 | 24,672 | 0 |
69202-Bookkeeping activities |
BB AUTO SERVICES LIMITED | 38 MANNINGTON PARK, SWINDON, UNITED KINGDOM, SN2 2EJ | 10265667 | 2017-07-31 | 24,009 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BIBBY FACTORS BOREHAMWOOD LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |