BRITISH BUSINESS BANK PLC
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8NH

Company number 08616013
Status Active
Incorporation Date 18 July 2013
Company Type Public Limited Company
Address FOUNDRY HOUSE 3, MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 16 March 2017 GBP 1,071,407,935 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BRITISH BUSINESS BANK PLC are www.britishbusinessbank.co.uk, and www.british-business-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Business Bank Plc is a Public Limited Company. The company registration number is 08616013. British Business Bank Plc has been working since 18 July 2013. The present status of the company is Active. The registered address of British Business Bank Plc is Foundry House 3 Millsands Sheffield South Yorkshire S3 8nh. . AMARASEKARA, Shanika is a Secretary of the company. ATKAR, Neeta is a Director of the company. BRITTON, Jonathan is a Director of the company. FOX, Christopher Newton is a Director of the company. GLASS, Colin is a Director of the company. GRAHAM, Teresa Colomba is a Director of the company. GREEN, Caroline Inez is a Director of the company. MAGEE, Patrick John is a Director of the company. MCCOMB, Christina Margaret is a Director of the company. MORGAN, Keith Charles William is a Director of the company. SMITH, Ceri Ivor Daniel is a Director of the company. Secretary CAMPBELL, David Gerard has been resigned. Director EMERSON, Ronald Victor has been resigned. Director MAGEE, Patrick John has been resigned. Director TURNER, Maria Francisca has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AMARASEKARA, Shanika
Appointed Date: 24 June 2014
Director
ATKAR, Neeta
Appointed Date: 01 July 2016
60 years old
Director
BRITTON, Jonathan
Appointed Date: 28 April 2014
71 years old
Director
FOX, Christopher Newton
Appointed Date: 13 January 2015
55 years old
Director
GLASS, Colin
Appointed Date: 24 June 2014
82 years old
Director
GRAHAM, Teresa Colomba
Appointed Date: 24 June 2014
69 years old
Director
GREEN, Caroline Inez
Appointed Date: 24 June 2014
57 years old
Director
MAGEE, Patrick John
Appointed Date: 10 March 2015
55 years old
Director
MCCOMB, Christina Margaret
Appointed Date: 29 October 2013
69 years old
Director
MORGAN, Keith Charles William
Appointed Date: 10 December 2013
61 years old
Director
SMITH, Ceri Ivor Daniel
Appointed Date: 29 October 2013
52 years old

Resigned Directors

Secretary
CAMPBELL, David Gerard
Resigned: 24 June 2014
Appointed Date: 25 October 2013
Director
EMERSON, Ronald Victor
Resigned: 30 September 2016
Appointed Date: 29 October 2013
78 years old
Director
MAGEE, Patrick John
Resigned: 16 October 2014
Appointed Date: 18 July 2013
55 years old
Director
TURNER, Maria Francisca
Resigned: 04 May 2015
Appointed Date: 28 April 2014
58 years old

Persons With Significant Control

Secretary Of State For Business Innovation And Skills
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH BUSINESS BANK PLC Events

30 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,071,407,935
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Ronald Victor Emerson as a director on 30 September 2016
...
... and 39 more events
29 Oct 2013
Certificate of re-registration from Private to Public Limited Company
29 Oct 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2013
Re-registration of Memorandum and Articles
08 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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