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GREAT BRITISH FINANCE LIMITED

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

This company is commonly known as Great British Finance Limited. The company was founded 28 years ago and was given the registration number 03171349. The firm's registered office is in DERBY. You can find them at C/o Johnson Tidsall & Co, 81 Burton Road, Derby, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GREAT BRITISH FINANCE LIMITED
Company Number:03171349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DE1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bramley Dale, Church Gresley, Swadlincote, United Kingdom, DE11 9RT

Director30 April 2004Active
11 Holland Park, Barton Under Needwood, Burton On Trent, DE13 8DU

Secretary12 March 1996Active
2 Old Station Cottages, Etwall Road, Eggington, DE65 6GW

Secretary28 July 1998Active
7 Carnforth Close, Mickleover, DE3 9SR

Secretary01 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 1996Active
11 Holland Park, Barton Under Needwood, Burton On Trent, DE13 8DU

Director12 March 1996Active
1 Vicarage Close, Cowbit, Spalding, PE12 6XW

Director27 May 2005Active
2 Old Station Cottages, Etwall Road, Eggington, DE65 6GW

Director12 March 1996Active
7 Carnworth Close, Mickleover, DE3 9SR

Director30 April 2004Active
28 The Green, Barton Under Needwood, DE13 8JB

Director12 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 1996Active

People with Significant Control

Mr Kevin Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Great British Finance Limited, 19 High Street, Swadlincote, England, DE11 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Shirley Anne Billings
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Great British Finance Limited, 19 High Street, Swadlincote, England, DE11 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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