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BRITISH BUSINESS FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Business Financial Services Ltd. The company was founded 9 years ago and was given the registration number 09174621. The firm's registered office is in SHEFFIELD. You can find them at Steel City House, West Street, Sheffield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRITISH BUSINESS FINANCIAL SERVICES LTD
Company Number:09174621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Steel City House, West Street, Sheffield, S1 2GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steel City House, West Street, Sheffield, S1 2GQ

Director13 October 2021Active
Steel City House, West Street, Sheffield, S1 2GQ

Director05 July 2016Active
1 Victoria Street, Victoria Street, London, England, SW1H 0ET

Director19 April 2021Active
Steel City House, West Street, Sheffield, S1 2GQ

Director22 November 2022Active
Steel City House, West Street, Sheffield, S1 2GQ

Director05 December 2022Active
Steel City House, West Street, Sheffield, S1 2GQ

Director21 November 2022Active
Steel City House, West Street, Sheffield, S1 2GQ

Director14 December 2020Active
8, Salisbury Square, British Business Bank, London, England, EC4Y 8AP

Director01 March 2020Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 October 2022Active
Steel City House, West Street, Sheffield, S1 2GQ

Director05 October 2023Active
8, Salisbury Square, London, England, EC4Y 8AP

Director30 October 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Director04 January 2022Active
Fleetbank House, 2-6 Salisbury Square, London, Uk, EC4Y 8JX

Director30 October 2014Active
8, Salisbury Square, London, England, EC4Y 8AP

Director13 January 2015Active
Fleetbank House, 2-6 Salisbury Square, London, Uk, EC4Y 8JX

Director30 October 2014Active
Fleetbank House, 2-6 Salisbury Square, London, Uk, EC4Y 8JX

Director30 October 2014Active
Fleetbank House, 2-6 Salisbury Square, London, United Kingdom, EC4Y 8JX

Director20 July 2017Active
Fleetbank House, 2-6 Salisbury Square, London, Uk, EC4Y 8JX

Director30 October 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 September 2020Active
Steel City House, West Street, Sheffield, S1 2GQ

Director07 December 2017Active
Steel City House, West Street, Sheffield, S1 2GQ

Director10 March 2015Active
Steel City House, West Street, Sheffield, S1 2GQ

Director30 October 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 May 2019Active
Steel City House, West Street, Sheffield, S1 2GQ

Director13 August 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 May 2021Active
Steel City House, West Street, Sheffield, S1 2GQ

Director07 December 2017Active
Fleetbank House, 2-6 Salisbury Square, London, United Kingdom, EC4Y 8JX

Director30 October 2014Active
Fleetbank House, 2-6 Salisbury Square, London, United Kingdom, EC4Y 8JX

Director05 July 2017Active
Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX

Director30 October 2014Active

People with Significant Control

Secretary Of State For Business Innovation And Skills
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
British Business Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Foundry House, 3 Millsands, Sheffield, United Kingdom, S38 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-21Accounts

Legacy.

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2023-12-21Other

Legacy.

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2023-12-21Other

Legacy.

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2023-10-06Officers

Appoint person director company with name date.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-09Resolution

Resolution.

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2022-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-12Accounts

Legacy.

Download
2022-12-12Other

Legacy.

Download
2022-12-12Other

Legacy.

Download
2022-12-05Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-26Accounts

Legacy.

Download
2022-01-07Officers

Appoint person director company with name date.

Download

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