Company information:
British Business Finance Ltd (No: 09091928)
Address: STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ
Status: Active
Incorporated: 18-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 66300 - Fund management activities
Current Director: BARBARA LAWSON ANDERSON ( DOB: Feb-1968 From: Oct-2021 )
Current Director: NEETA AVNASH KAUR ATKAR ( DOB: Nov-1965 From: Jul-2016 )
Current Director: MATTHEW ELDERFIELD ( DOB: Jan-1966 From: Nov-2022 )
Current Director: DAVID EDWARD HOURICAN ( DOB: May-1972 From: Dec-2022 )
Current Director: EILISH JAMIESON ( DOB: Oct-1976 From: Nov-2022 )
Current Director: KEITH CHARLES WILLIAM MORGAN ( DOB: Dec-1963 From: Jul-2014 )
Current Director: NATHANIEL LESTER SLOANE ( DOB: May-1953 From: Mar-2020 )
Current Director: CERI IVOR DANIEL SMITH ( DOB: Apr-1973 From: Jun-2014 )
Current Director: DAVID LOUIS TAYLOR ( DOB: Dec-1966 From: Oct-2022 )
Current Director: STEPHEN FRANK WELTON ( DOB: Feb-1961 From: Oct-2023 )
Current Director: STEPHEN FRANK WELTON ( DOB: Feb-1961 From: Oct-2023 )
Resigned Director: JONATHAN BRITTON ( DOB: May-1954 From: Oct-2014 To: Jul-2021 )
Resigned Director: JAMES ALEXANDER ROBERT CONNELLY ( DOB: Feb-1986 From: Jan-2022 To: Mar-2024 )
Resigned Director: RONALD VICTOR EMERSON ( DOB: Feb-1947 From: Oct-2014 To: Sep-2016 )
Resigned Director: CHRISTOPHER NEWTON FOX ( DOB: Apr-1970 From: Jan-2015 To: Mar-2020 )
Resigned Director: COLIN GLASS ( DOB: Jun-1943 From: Oct-2014 To: Jun-2017 )
Resigned Director: TERESA COLOMBA GRAHAM ( DOB: Mar-1956 From: Oct-2014 To: Jun-2017 )
Resigned Director: CAROLINE INEZ GREEN ( DOB: Apr-1968 From: Jul-2017 To: Jan-2019 )
Resigned Director: CATHERINE ELIZABETH LEWIS LA TORRE ( DOB: Sep-1965 From: Sep-2020 To: Oct-2022 )
Resigned Director: JONATHAN PIERS DANIEL LINNEY ( DOB: Feb-1971 From: Dec-2017 To: Sep-2021 )
Resigned Director: PATRICK JOHN MAGEE ( DOB: Mar-1970 From: Mar-2015 To: Jul-2022 )
Resigned Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956 From: Oct-2014 To: Nov-2019 )
Resigned Director: DHARMASH PRAVIN MISTRY ( DOB: Aug-1970 From: May-2019 To: Apr-2022 )
Resigned Director: PHILIP JEREMY PIERS ( DOB: May-1969 From: May-2021 To: Dec-2022 )
Resigned Director: AMANDA JANE RENDLE ( DOB: Jan-1963 From: Dec-2017 To: Sep-2021 )
Resigned Director: ROBERT HALDANE SMITH ( DOB: Aug-1944 From: Jul-2017 To: Oct-2023 )
Resigned Director: MARIA FRANCISCA TURNER ( From: Oct-2014 To: May-2015 )
Persons of Significant Control:
British Business Bank Plc, Foundry House 3 Millsands, Sheffield, S3 8NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)