BRITISH BUSINESS FINANCE LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8NH

Company number 09091928
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address FOUNDRY HOUSE, 3 MILLSANDS, SHEFFIELD, S3 8NH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-two 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 166,715,457 ; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BRITISH BUSINESS FINANCE LTD are www.britishbusinessfinance.co.uk, and www.british-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Finance Ltd is a Private Limited Company. The company registration number is 09091928. British Business Finance Ltd has been working since 18 June 2014. The present status of the company is Active. The registered address of British Business Finance Ltd is Foundry House 3 Millsands Sheffield S3 8nh. . 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. 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 "Fund management activities".


Current Directors

Director
ATKAR, Neeta
Appointed Date: 05 July 2016
59 years old
Director
BRITTON, Jonathan
Appointed Date: 30 October 2014
71 years old
Director
FOX, Christopher Newton
Appointed Date: 13 January 2015
55 years old
Director
GLASS, Colin
Appointed Date: 30 October 2014
82 years old
Director
GRAHAM, Teresa Colomba
Appointed Date: 30 October 2014
69 years old
Director
GREEN, Caroline Inez
Appointed Date: 30 October 2014
57 years old
Director
MAGEE, Patrick John
Appointed Date: 10 March 2015
55 years old
Director
MCCOMB, Christina Margaret
Appointed Date: 30 October 2014
69 years old
Director
MORGAN, Keith Charles William
Appointed Date: 23 July 2014
61 years old
Director
SMITH, Ceri Ivor Daniel
Appointed Date: 18 June 2014
52 years old

Resigned Directors

Director
EMERSON, Ronald Victor
Resigned: 30 September 2016
Appointed Date: 30 October 2014
78 years old
Director
MAGEE, Patrick John
Resigned: 30 October 2014
Appointed Date: 18 June 2014
55 years old
Director
TURNER, Maria Francisca
Resigned: 04 May 2015
Appointed Date: 30 October 2014
63 years old

BRITISH BUSINESS FINANCE LTD 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 166,715,457
19 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 32 more events
12 Nov 2014
Termination of appointment of Patrick John Magee as a director on 30 October 2014
03 Nov 2014
Registered office address changed from 1 Victoria Street London SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 3 November 2014
01 Aug 2014
Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014
07 Jul 2014
Current accounting period shortened from 30 June 2015 to 30 March 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1

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