British Business Aspire Holdco Ltd in West Street SHEFFIELD

British Business Aspire Holdco Ltd SHEFFIELD

British Business Aspire Holdco started in year 2014 as Private Limited Company with registration number 09263859. The British Business Aspire Holdco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheffield at Steel City House. Postal code: S1 2GQ.

The company has 2 directors, namely David T., Kenneth C.. Of them, Kenneth C. has been with the company the longest, being appointed on 13 June 2022 and David T. has been with the company for the least time - from 1 October 2022. As of 27 April 2024, there were 3 ex directors - Catherine L., Keith M. and others listed below. There were no ex secretaries.

British Business Aspire Holdco Ltd Address / Contact

Office Address	Steel City House
Office Address2	West Street
Town	Sheffield
Post code	S1 2GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09263859
Date of Incorporation	Tue, 14th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

David T.

Position: Director

Appointed: 01 October 2022

Kenneth C.

Position: Director

Appointed: 13 June 2022

Catherine L.

Position: Director

Appointed: 01 September 2020

Resigned: 01 October 2022

Keith M.

Position: Director

Appointed: 14 October 2014

Resigned: 31 August 2020

Patrick M.

Position: Director

Appointed: 14 October 2014

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is British Business Finance Ltd from Sheffield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Business Finance Ltd

Foundry House 3 Millsands, Sheffield, S3 8NH, England

Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	09091928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023	accounts	Free Download (207 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 22nd, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 22nd, December 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-10-14 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 8th, December 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 8th, December 2022	accounts	Free Download (200 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 8th, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-10-14 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-10-01 filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-01 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-01 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-13 filed on: 13th, June 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, December 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, December 2021	accounts	Free Download (188 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, December 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-14 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, March 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 8th, March 2021	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, March 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-14 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-08-30 filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-01 filed on: 11th, September 2020	officers	Free Download (2 pages)
CH01	On 2018-12-31 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CH01	On 2018-12-31 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 24th, October 2019	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 24th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, October 2019	accounts	Free Download (162 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 24th, October 2019	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-14 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from 2 - 6 Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP at an unknown date filed on: 2nd, April 2019	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 11th, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 11th, December 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 11th, December 2018	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-10-14 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 30th, January 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 30th, January 2018	accounts	Free Download (123 pages)
AD01	Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-14 filed on: 14th, November 2017	address	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 7th, November 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 7th, November 2017	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-14 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-14 filed on: 31st, October 2016	confirmation statement	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 18th, August 2016	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 18th, July 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 18th, July 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 18th, July 2016	accounts	Free Download (46 pages)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 - 6 Fleetbank House Salisbury Square London EC4Y 8JX at an unknown date filed on: 12th, November 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-10-31 to 2016-03-31 filed on: 28th, November 2014	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-30: 3163328.00 GBP filed on: 14th, November 2014	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 14th, October 2014	incorporation	Free Download (53 pages)
SH01	Statement of Capital on 2014-10-14: 1.00 GBP	capital

British Business Aspire Holdco Ltd SHEFFIELD

British Business Aspire Holdco Ltd Address / Contact

Company Information / Profile

Company staff

David T.

Kenneth C.

Catherine L.

Keith M.

Patrick M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us