BRITISH BUSINESS FINANCIAL SERVICES LTD - SHEFFIELD


Company Profile Company Filings

Overview

BRITISH BUSINESS FINANCIAL SERVICES LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
BRITISH BUSINESS FINANCIAL SERVICES LTD was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRITISH BUSINESS FINANCIAL SERVICES LTD - SHEFFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER ROBERT CONNELLY Feb 1986 British Director 2022-01-04 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 MATTHEW ELDERFIELD Jan 1966 British Director 2022-11-22 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
MRS TERESA COLOMBA GRAHAM Mar 1956 British Director 2014-10-30 UNTIL 2017-06-23 RESIGNED
LORD ROBERT HALDANE SMITH Aug 1944 British Director 2017-07-05 UNTIL 2023-10-04 RESIGNED
MS AMANDA JANE RENDLE Jan 1963 British Director 2017-12-07 UNTIL 2021-09-07 RESIGNED
CERI IVOR DANIEL SMITH Apr 1973 British Director 2014-10-30 UNTIL 2021-04-18 RESIGNED
MARIA FRANCISCA TURNER Oct 1967 British Director 2014-10-30 UNTIL 2015-05-04 RESIGNED
MR PHILIP JEREMY PIERS May 1969 British Director 2021-05-01 UNTIL 2022-12-04 RESIGNED
MR KEITH CHARLES WILLIAM MORGAN Dec 1963 British Director 2014-08-13 UNTIL 2020-08-31 RESIGNED
MS CHRISTINA MARGARET MCCOMB May 1956 British Director 2014-10-30 UNTIL 2019-11-15 RESIGNED
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2019-05-01 UNTIL 2022-04-30 RESIGNED
MR JONATHAN PIERS DANIEL LINNEY Feb 1971 British Director 2017-12-07 UNTIL 2021-09-07 RESIGNED
MR PATRICK JOHN MAGEE Mar 1970 Northern Irish Director 2015-03-10 UNTIL 2022-07-01 RESIGNED
MR RONALD VICTOR EMERSON Feb 1947 British Director 2014-10-30 UNTIL 2016-09-30 RESIGNED
MR CHRISTOPHER NEWTON FOX Apr 1970 Director 2015-01-13 UNTIL 2020-03-31 RESIGNED
MR COLIN GLASS Jun 1943 British Director 2014-10-30 UNTIL 2017-06-23 RESIGNED
MRS CAROLINE INEZ GREEN Apr 1968 British Director 2017-07-20 UNTIL 2019-01-19 RESIGNED
MRS CAROLINE INEZ GREEN Apr 1968 British Director 2014-10-30 UNTIL 2017-06-23 RESIGNED
MS CATHERINE ELIZABETH LEWIS LA TORRE Sep 1965 British Director 2020-09-01 UNTIL 2022-10-01 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
Secretary Of State For Business Innovation And Skills 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
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

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