British Business Finance Ltd in West Street SHEFFIELD - S1 2GQ

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British Business Finance Ltd SHEFFIELD

Founded in 2014, British Business Finance, classified under reg no. 09091928 is an active company. Currently registered at Steel City House S1 2GQ, Sheffield the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 11 directors, namely Stephen W., David H. and Matthew E. and others. Of them, Neeta A. has been with the company the longest, being appointed on 5 July 2016 and Stephen W. has been with the company for the least time - from 5 October 2023. As of 27 April 2024, there were 19 ex directors - Philip P., Catherine L. and others listed below. There were no ex secretaries.

British Business Finance 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	09091928
Date of Incorporation	Wed, 18th Jun 2014
Industry	Fund management activities
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	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Stephen W.

Position: Director

Appointed: 05 October 2023

David H.

Position: Director

Appointed: 05 December 2022

Matthew E.

Position: Director

Appointed: 22 November 2022

Eilish J.

Position: Director

Appointed: 21 November 2022

David T.

Position: Director

Appointed: 01 October 2022

James C.

Position: Director

Appointed: 04 January 2022

Barbara A.

Position: Director

Appointed: 13 October 2021

James C.

Position: Director

Appointed: 19 April 2021

Jennifer K.

Position: Director

Appointed: 14 December 2020

Nathaniel S.

Position: Director

Appointed: 01 March 2020

Neeta A.

Position: Director

Appointed: 05 July 2016

Philip P.

Position: Director

Appointed: 01 May 2021

Resigned: 04 December 2022

Catherine L.

Position: Director

Appointed: 01 September 2020

Resigned: 01 October 2022

Dharmash M.

Position: Director

Appointed: 01 May 2019

Resigned: 30 April 2022

Jonathan L.

Position: Director

Appointed: 07 December 2017

Resigned: 07 September 2021

Amanda R.

Position: Director

Appointed: 07 December 2017

Resigned: 07 September 2021

Caroline G.

Position: Director

Appointed: 20 July 2017

Resigned: 19 January 2019

Robert S.

Position: Director

Appointed: 05 July 2017

Resigned: 04 October 2023

Patrick M.

Position: Director

Appointed: 10 March 2015

Resigned: 01 July 2022

Christopher F.

Position: Director

Appointed: 13 January 2015

Resigned: 31 March 2020

Christina M.

Position: Director

Appointed: 30 October 2014

Resigned: 15 November 2019

Maria T.

Position: Director

Appointed: 30 October 2014

Resigned: 04 May 2015

Teresa G.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Colin G.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Ronald E.

Position: Director

Appointed: 30 October 2014

Resigned: 30 September 2016

Jonathan B.

Position: Director

Appointed: 30 October 2014

Resigned: 27 July 2021

Caroline G.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Keith M.

Position: Director

Appointed: 23 July 2014

Resigned: 31 August 2020

Patrick M.

Position: Director

Appointed: 18 June 2014

Resigned: 30 October 2014

Ceri S.

Position: Director

Appointed: 18 June 2014

Resigned: 18 April 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is British Business Bank Plc from Sheffield, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Business Bank Plc

Foundry House 3 Millsands, Sheffield, S3 8NH, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	08616013
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 for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023	accounts	Free Download (207 pages)
AP01	On Thu, 5th Oct 2023 new director was appointed. filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
SH01	Capital declared on Thu, 9th Mar 2023: 520315457.00 GBP filed on: 24th, March 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2023	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (200 pages)
AP01	On Mon, 5th Dec 2022 new director was appointed. filed on: 5th, December 2022	officers	Free Download (2 pages)
TM01	Sun, 4th Dec 2022 - the day director's appointment was terminated filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	On Mon, 21st Nov 2022 new director was appointed. filed on: 29th, November 2022	officers	Free Download (2 pages)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 29th, November 2022	officers	Free Download (2 pages)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
SH01	Capital declared on Thu, 3rd Mar 2022: 497315457.00 GBP filed on: 30th, March 2022	capital	Free Download (3 pages)
AP01	On Tue, 4th Jan 2022 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (33 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)
AP01	On Wed, 13th Oct 2021 new director was appointed. filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	Tue, 7th Sep 2021 - the day director's appointment was terminated filed on: 21st, September 2021	officers	Free Download (1 page)
TM01	Tue, 7th Sep 2021 - the day director's appointment was terminated filed on: 21st, September 2021	officers	Free Download (1 page)
TM01	Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 25th, August 2021	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, May 2021	resolution	Free Download (1 page)
AP01	On Sat, 1st May 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 4th Mar 2021: 476215457.00 GBP filed on: 12th, May 2021	capital	Free Download (3 pages)
AP01	On Mon, 19th Apr 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
TM01	Sun, 18th Apr 2021 - the day director's appointment was terminated filed on: 27th, April 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 8th, March 2021	accounts	Free Download (38 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)
AP01	On Mon, 14th Dec 2020 new director was appointed. filed on: 24th, December 2020	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 17th Sep 2020: 424215457.00 GBP filed on: 17th, December 2020	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, December 2020	resolution	Free Download (1 page)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 7th, April 2020	officers	Free Download (1 page)
AP01	On Sun, 1st Mar 2020 new director was appointed. filed on: 9th, March 2020	officers	Free Download (2 pages)
CH01	On Mon, 31st Dec 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CH01	On Mon, 31st Dec 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CH01	On Mon, 31st Dec 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
TM01	Fri, 15th Nov 2019 - the day director's appointment was terminated filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 10th, November 2019	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 10th, November 2019	accounts	Free Download (160 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 10th, May 2019	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8 Salisbury Square London EC4Y 8AP. Previous address: Fleetbank House Salisbury Square London EC4Y 8JX England filed on: 2nd, April 2019	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, March 2019	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 7th Mar 2019: 279215457.00 GBP filed on: 8th, March 2019	capital	Free Download (3 pages)
TM01	Sat, 19th Jan 2019 - the day director's appointment was terminated filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (32 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)
CH01	On Wed, 9th May 2018 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 28th Mar 2018: 205215457.00 GBP filed on: 4th, April 2018	capital	Free Download (3 pages)
CH01	On Tue, 16th Jan 2018 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On Thu, 7th Dec 2017 new director was appointed. filed on: 8th, December 2017	officers	Free Download (2 pages)
AP01	On Thu, 7th Dec 2017 new director was appointed. filed on: 8th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Nov 2017. New Address: Steel City House West Street Sheffield S12GQ. Previous address: Steel City House West Street Sheffield S1 2GQ England filed on: 15th, November 2017	address	Free Download (2 pages)
AD01	Address change date: Fri, 10th Nov 2017. New Address: Steel City House West Street Sheffield S1 2GQ. Previous address: Foundry House 3 Millsands Sheffield S3 8NH filed on: 10th, November 2017	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 7th, November 2017	accounts	Free Download (123 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 7th, November 2017	accounts	Free Download (30 pages)
AP01	On Wed, 5th Jul 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AP01	On Thu, 20th Jul 2017 new director was appointed. filed on: 18th, August 2017	officers	Free Download (2 pages)
TM01	Fri, 23rd Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	Fri, 23rd Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	Fri, 23rd Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, March 2017	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 16th Mar 2017: 166715457.00 GBP filed on: 21st, March 2017	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, December 2016	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 16th, December 2016	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 16th, December 2016	accounts	Free Download (30 pages)
AD03	Registered inspection location new location: Fleetbank House Salisbury Square London EC4Y 8JX. filed on: 29th, November 2016	address	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
SH01	Capital declared on Tue, 27th Sep 2016: 46692457.00 GBP filed on: 29th, September 2016	capital	Free Download (3 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 12th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 31692457.00 GBP	capital
SH01	Capital declared on Wed, 23rd Mar 2016: 18692457.00 GBP filed on: 23rd, March 2016	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 4th, February 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 25th, January 2016	accounts	Free Download (90 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (11 pages)
TM01	Mon, 4th May 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, April 2015	resolution	Free Download
SH01	Capital declared on Tue, 31st Mar 2015: 18692457.00 GBP filed on: 14th, April 2015	capital	Free Download (3 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 18th, March 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 5th, February 2015	accounts	Free Download (1 page)
AP01	On Tue, 13th Jan 2015 new director was appointed. filed on: 19th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 19th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 30th Oct 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 3163328.00 GBP filed on: 13th, November 2014	capital	Free Download (4 pages)
TM01	Thu, 30th Oct 2014 - the day director's appointment was terminated filed on: 12th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Nov 2014. New Address: Foundry House 3 Millsands Sheffield S3 8NH. Previous address: 1 Victoria Street London SW1H 0ET filed on: 3rd, November 2014	address	Free Download (2 pages)
AP01	On Wed, 23rd Jul 2014 new director was appointed. filed on: 1st, August 2014	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Mon, 30th Mar 2015 filed on: 7th, July 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2014	incorporation	Free Download (48 pages)

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