British Business Financial Services Ltd in West Street SHEFFIELD - S1 2GQ

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British Business Financial Services Ltd SHEFFIELD

Founded in 2014, British Business Financial Services, classified under reg no. 09174621 is an active company. Currently registered at Steel City House S1 2GQ, Sheffield the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 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 28 April 2024, there were 18 ex directors - Philip P., Catherine L. and others listed below. There were no ex secretaries.

British Business Financial Services 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	09174621
Date of Incorporation	Wed, 13th Aug 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 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

Ronald E.

Position: Director

Appointed: 30 October 2014

Resigned: 30 September 2016

Jonathan B.

Position: Director

Appointed: 30 October 2014

Resigned: 27 July 2021

Ceri S.

Position: Director

Appointed: 30 October 2014

Resigned: 18 April 2021

Maria T.

Position: Director

Appointed: 30 October 2014

Resigned: 04 May 2015

Teresa G.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Christina M.

Position: Director

Appointed: 30 October 2014

Resigned: 15 November 2019

Caroline G.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Colin G.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Keith M.

Position: Director

Appointed: 13 August 2014

Resigned: 31 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is British Business Bank Plc from Sheffield, United Kingdom. This PSC is classified 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, S38 8NH, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023	accounts	Free Download (207 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023	accounts	Free Download (207 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (15 pages)
AP01	New director was appointed on 5th October 2023 filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2023	resolution	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 4th December 2022 filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2022 filed on: 5th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2022 filed on: 29th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2022 filed on: 29th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2022 filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st July 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th April 2022 filed on: 5th, May 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 26th, January 2022	accounts	Free Download (187 pages)
AP01	New director was appointed on 4th January 2022 filed on: 7th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2021 filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th July 2021 filed on: 25th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2021 filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th April 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2021 filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (16 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	New director was appointed on 14th December 2020 filed on: 29th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2020 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2020 filed on: 9th, March 2020	officers	Free Download (2 pages)
CH01	On 31st December 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CH01	On 31st December 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CH01	On 31st December 2018 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, November 2019	accounts	Free Download (162 pages)
AP01	New director was appointed on 1st May 2019 filed on: 10th, May 2019	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Fleetbank House Salisbury Square London EC4Y 8JX England at an unknown date to 8 Salisbury Square London EC4Y 8AP filed on: 2nd, April 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 19th January 2019 filed on: 22nd, January 2019	officers	Free Download (1 page)
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 for the year ending on 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (17 pages)
CH01	On 9th May 2018 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
CH01	On 16th January 2018 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
CH01	On 18th December 2017 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2017 filed on: 8th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2017 filed on: 8th, December 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Foundry House 3 Millsands Sheffield S3 8NH on 6th November 2017 to Steel City House West Street Sheffield S1 2GQ filed on: 6th, November 2017	address	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 6th, November 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 6th, November 2017	accounts	Free Download (123 pages)
AP01	New director was appointed on 5th July 2017 filed on: 21st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd June 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2017 filed on: 18th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, December 2016	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (16 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)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Fleetbank House Salisbury Square London EC4Y 8JX at an unknown date filed on: 29th, November 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
MISC	RP04 CS01 second filing CS01 13/08/2016 information about people with significant control filed on: 8th, September 2016	miscellaneous	Free Download (6 pages)
AP01	New director was appointed on 1st July 2016 filed on: 12th, July 2016	officers	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 22nd, February 2016	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 22nd, February 2016	accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Fleetbank House Salisbury Square London EC4Y 8JX at an unknown date filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th August 2015 filed on: 9th, September 2015	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on 4th May 2015 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2015 filed on: 18th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2015 filed on: 19th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2015 to 31st March 2015 filed on: 28th, November 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 20th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 30th October 2014 filed on: 18th, November 2014	officers	Free Download (3 pages)
AD01	Change of registered address from 1 Victoria Street London United Kingdom SW1H 0ET on 12th November 2014 to Foundry House 3 Millsands Sheffield S3 8NH filed on: 12th, November 2014	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, August 2014	incorporation	Free Download (49 pages)

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