BRITISH BUSINESS FINANCE LTD - SHEFFIELD
Company Profile | Company Filings |
Overview
BRITISH BUSINESS FINANCE LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
BRITISH BUSINESS FINANCE LTD was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRITISH BUSINESS FINANCE LTD was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRITISH BUSINESS FINANCE LTD - SHEFFIELD
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEEL CITY HOUSE
SHEFFIELD
S1 2GQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ELDERFIELD | Jan 1966 | British | Director | 2022-11-22 | CURRENT |
MS NEETA AVNASH KAUR ATKAR | Nov 1965 | British | Director | 2016-07-05 | CURRENT |
MS BARBARA LAWSON ANDERSON | Feb 1968 | British | Director | 2021-10-13 | CURRENT |
MR JAMES ROBERT CARTER | Jan 1983 | British | Director | 2021-04-19 | CURRENT |
MR STEPHEN FRANK WELTON | Feb 1961 | British | Director | 2023-10-05 | CURRENT |
DAVID LOUIS TAYLOR | Dec 1966 | British | Director | 2022-10-01 | CURRENT |
MR NATHANIEL LESTER SLOANE | May 1953 | British | Director | 2020-03-01 | CURRENT |
MS JENNIFER KATHERINE KNOTT | Apr 1968 | British | Director | 2020-12-14 | CURRENT |
MS EILISH JAMIESON | Oct 1976 | British,Irish | Director | 2022-11-21 | CURRENT |
MR DAVID EDWARD HOURICAN | May 1972 | Irish | Director | 2022-12-05 | CURRENT |
MR JAMES ALEXANDER ROBERT CONNELLY | Feb 1986 | British | Director | 2022-01-04 | CURRENT |
MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2017-07-20 UNTIL 2019-01-19 | RESIGNED |
LORD ROBERT HALDANE SMITH | Aug 1944 | British | Director | 2017-07-05 UNTIL 2023-10-04 | RESIGNED |
MARIA FRANCISCA TURNER | Oct 1961 | British | Director | 2014-10-30 UNTIL 2015-05-04 | RESIGNED |
CERI IVOR DANIEL SMITH | Apr 1973 | British | Director | 2014-06-18 UNTIL 2021-04-18 | RESIGNED |
MR PHILIP JEREMY PIERS | May 1969 | British | Director | 2021-05-01 UNTIL 2022-12-04 | RESIGNED |
MS AMANDA JANE RENDLE | Jan 1963 | British | Director | 2017-12-07 UNTIL 2021-09-07 | RESIGNED |
MR KEITH CHARLES WILLIAM MORGAN | Dec 1963 | British | Director | 2014-07-23 UNTIL 2020-08-31 | RESIGNED |
MR DHARMASH PRAVIN MISTRY | Aug 1970 | British | Director | 2019-05-01 UNTIL 2022-04-30 | RESIGNED |
MS CHRISTINA MARGARET MCCOMB | May 1956 | British | Director | 2014-10-30 UNTIL 2019-11-15 | RESIGNED |
MR PATRICK JOHN MAGEE | Mar 1970 | Northern Irish | Director | 2014-06-18 UNTIL 2014-10-30 | RESIGNED |
MR PATRICK JOHN MAGEE | Mar 1970 | Northern Irish | Director | 2015-03-10 UNTIL 2022-07-01 | RESIGNED |
MS CATHERINE ELIZABETH LEWIS LA TORRE | Sep 1965 | British | Director | 2020-09-01 UNTIL 2022-10-01 | RESIGNED |
MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2014-10-30 UNTIL 2017-06-23 | RESIGNED |
MR JONATHAN PIERS DANIEL LINNEY | Feb 1971 | British | Director | 2017-12-07 UNTIL 2021-09-07 | RESIGNED |
MRS TERESA COLOMBA GRAHAM | Mar 1956 | British | Director | 2014-10-30 UNTIL 2017-06-23 | RESIGNED |
MR COLIN GLASS | Jun 1943 | British | Director | 2014-10-30 UNTIL 2017-06-23 | RESIGNED |
MR CHRISTOPHER NEWTON FOX | Apr 1970 | Director | 2015-01-13 UNTIL 2020-03-31 | RESIGNED | |
MR RONALD VICTOR EMERSON | Feb 1947 | British | Director | 2014-10-30 UNTIL 2016-09-30 | RESIGNED |
MR JONATHAN BRITTON | May 1954 | British | Director | 2014-10-30 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Business Bank Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |