BRITISH BUSINESS FINANCIAL SERVICES LTD
SHEFFIELD

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Company number 09174621
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address FOUNDRY HOUSE, 3 MILLSANDS, SHEFFIELD, S3 8NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of BRITISH BUSINESS FINANCIAL SERVICES LTD are www.britishbusinessfinancialservices.co.uk, and www.british-business-financial-services.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 Financial Services Ltd is a Private Limited Company. The company registration number is 09174621. British Business Financial Services Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of British Business Financial Services 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 TURNER, Maria Francisca has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ATKAR, Neeta
Appointed Date: 05 July 2016
60 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: 13 August 2014
61 years old

Director
SMITH, Ceri Ivor Daniel
Appointed Date: 30 October 2014
52 years old

Resigned Directors

Director
EMERSON, Ronald Victor
Resigned: 30 September 2016
Appointed Date: 30 October 2014
78 years old

Director
TURNER, Maria Francisca
Resigned: 04 May 2015
Appointed Date: 30 October 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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH BUSINESS FINANCIAL SERVICES LTD Events

19 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
16 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 24 more events
18 Nov 2014
Appointment of Caroline Inez Green as a director on 30 October 2014
18 Nov 2014
Appointment of Ronald Victor Emerson as a director on 30 October 2014
18 Nov 2014
Appointment of Jonathan Britton as a director on 30 October 2014
12 Nov 2014
Registered office address changed from 1 Victoria Street London United Kingdom SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 12 November 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1