BIBBY FACTORS BOREHAMWOOD LIMITED

105 DUKE STREET, LIVERPOOL, L1 5JQ

Previous 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-2018
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 90 (0.0%)
Active Edward James WINTERTON 03 Oct 2012 Company Director British 27 - 250 (0.0%)
Resigned Edward James WINTERTON 03 Oct 2012 07 Jan 2021 Company Director British 2 - 470 (0.0%)
Resigned Edward John RIMMER 01 Sep 2007 01 Feb 2012 Company Director British 15 - 589 (12.3%)
Resigned Mark John CLEAVER 28 Feb 2005 03 Oct 2012 Company Director British 0 - 151 (6.7%)
Resigned Mark John CLEAVER 18 Mar 2002 29 Oct 2004 Company Director British 0 - 151 (6.7%)
Resigned David Ivor HOWARD 01 Oct 2001 16 Feb 2004 Company Director British 0 - 20 (0.0%)
Resigned Susan Myra JONES 01 Oct 2001 29 Oct 2004 Company Director British 0 - 90 (0.0%)
Resigned Amanda Jayne DE COURCY 15 May 2000 29 Oct 2004 Company Director British 0 - 20 (0.0%)
Resigned David RAWLINSON 01 Jan 1998 15 Oct 2001 Company Director British 0 - 40 (0.0%)
Resigned David Albert ROBERTSON 31 Dec 1997 31 Dec 2011 Company Director British 0 - 435 (11.6%)
Resigned? Ian DOWNING 05 Jun 1997 Accountant British 24 - 164 (10.0%)
Resigned Arthur Rennie BARNES 31 Jul 1991 16 Aug 1993 Chartered Accountant British 0 - 5412 (22.2%)
Resigned John William CONNELL 31 Dec 1997 Company Director British 0 - 113 (27.3%)
Resigned Arthur Rennie BARNES 16 Aug 1993 Chartered Accountant British 0 - 5412 (22.2%)
Resigned Simon Patrick SHERRARD 05 Jun 1997 Company Director British 6 - 6516 (22.5%)
Resigned Maurice Walter KIRBY 31 Aug 1995 Company Director British 0 - 10 (0.0%)
Resigned Philip John MOLE 31 Jan 2002 Company Director British 0 - 70 (0.0%)
Resigned Patricia MUNDAY 01 Jun 1994 Company Director British 0 - 30 (0.0%)
Number of active directors: 1
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

Name
 
BIBBY FACTORS BOREHAMWOOD LIMITED (00388715) - Active
BIBBY FACTORS NORTHWEST LIMITED (00557149) - Active
BIBBY FACTORS LIMITED (00584342) - Active
ASSET BASED FINANCE ASSOCIATION LIMITED (01249173) - Active
BIBBY FACTORS SLOUGH LIMITED (02617760) - Active
BIBBY ACF LIMITED (02885198) - Active
BIBBY FACTORS LEICESTER LIMITED (02989348) - Active
BIBBY FS (HOLDINGS) LIMITED (03143108) - Active
BIBBY FACTORS BRISTOL LIMITED (03171249) - Active
BIBBY FINANCIAL SERVICES LIMITED (03530461) - Active
BIBBY TRADE SERVICES LIMITED (03530463) - Active
BIBBY FACTORS NORTHEAST LIMITED (03653980) - Active
BIBBY FACTORS SUSSEX LIMITED (03847904) - Active
CASHFLOW UK LIMITED (04010670) - Active
BIBBY FACTORS INTERNATIONAL LIMITED (04081220) - Active
BIBBY INVOICE DISCOUNTING LIMITED (04105467) - Active
BIBBY FACTORS BEDFORD LIMITED (04290368) - Active
BIBBY COMMERCIAL FINANCE LIMITED (04296744) - Active
GLOBAL MANAGEMENT SERVICES LIMITED (04331246) - Active
BIBBY MANAGEMENT SERVICES LIMITED (04917962) - Active
BIBBY FACTORS YORKSHIRE LIMITED (04918173) - Active
BIBBY FACTORS WESSEX LIMITED (04918703) - Active
FACTORING UK GROUP LIMITED (05245631) - Active
BIBBY TRADE FACTORS LIMITED (05303859) - Active
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED (05368550) - Active
BIBBY TRANSACTIONAL FINANCE LIMITED (07693401) - Active
BIBBY REVOLVING FINANCE LIMITED (07693461) - Active
BIBBY FINANCIAL SERVICES (UK) LIMITED (09341390) - Active
BIBBY FACTORS SCOTLAND LIMITED (SC199049) - Active

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
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