Company Information for BRITISH BUSINESS BANK PLC
STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,
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Company Registration Number
08616013
Public Limited Company
Active |
Company Name | |
---|---|
BRITISH BUSINESS BANK PLC | |
Legal Registered Office | |
STEEL CITY HOUSE WEST STREET SHEFFIELD S1 2GQ Other companies in S3 | |
Company Number | 08616013 | |
---|---|---|
Company ID Number | 08616013 | |
Date formed | 2013-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB194863264 |
Last Datalog update: | 2023-10-08 08:11:31 |
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Officer | Role | Date Appointed |
---|---|---|
SHANIKA AMARASEKARA |
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NEETA AVNASH KAUR ATKAR |
||
JONATHAN BRITTON |
||
CHRISTOPHER NEWTON FOX |
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CAROLINE INEZ GREEN |
||
JONATHAN PIERS DANIEL LINNEY |
||
PATRICK JOHN MAGEE |
||
CHRISTINA MARGARET MCCOMB |
||
KEITH CHARLES WILLIAM MORGAN |
||
AMANDA JANE RENDLE |
||
CERI IVOR DANIEL SMITH |
||
ROBERT HALDANE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GLASS |
Director | ||
TERESA COLOMBA GRAHAM |
Director | ||
CAROLINE INEZ GREEN |
Director | ||
RONALD VICTOR EMERSON |
Director | ||
MARIA FRANCISCA TURNER |
Director | ||
PATRICK JOHN MAGEE |
Director | ||
DAVID GERARD CAMPBELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMURA EUROPE HOLDINGS PLC | Director | 2018-03-22 | CURRENT | 1998-03-24 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2018-03-22 | CURRENT | 1986-01-22 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2018-03-22 | CURRENT | 1981-03-12 | Active | |
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Director | 2017-08-01 | CURRENT | 2007-04-05 | Liquidation | |
BRITISH BUSINESS FINANCE LTD | Director | 2016-07-05 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2016-07-05 | CURRENT | 2014-08-13 | Active | |
NOMURA BANK INTERNATIONAL PLC. | Director | 2016-07-27 | CURRENT | 1986-01-22 | Active | |
NOMURA EUROPE HOLDINGS PLC | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NOMURA INTERNATIONAL PLC | Director | 2015-04-01 | CURRENT | 1981-03-12 | Active | |
RICHMILLS LIMITED | Director | 2015-02-18 | CURRENT | 1993-04-19 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-10-30 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-08-13 | Active | |
THE SALCOMBE BOATSTORE LIMITED | Director | 2011-01-03 | CURRENT | 1995-09-28 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2015-01-13 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2015-01-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2017-07-20 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2017-07-20 | CURRENT | 2014-08-13 | Active | |
WOODFORD GREEN CONSULTANCY LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-08-22 | |
UNSEEN (UK) | Director | 2012-03-22 | CURRENT | 2008-11-20 | Active | |
PREMIER STAIRWAYS LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-27 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TEN LIMITED | Director | 2012-01-13 | CURRENT | 1991-07-05 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY ONE LIMITED | Director | 2012-01-13 | CURRENT | 1970-01-28 | Dissolved 2013-11-19 | |
MRX GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1973-05-09 | Dissolved 2013-11-19 | |
HOUSE S & T LIMITED | Director | 2012-01-13 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
METALRAX GROUP SERVICES LIMITED | Director | 2012-01-13 | CURRENT | 1979-11-13 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY NINE LIMITED | Director | 2012-01-13 | CURRENT | 1991-09-16 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY SIX LIMITED | Director | 2012-01-13 | CURRENT | 1946-02-12 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY EIGHT LIMITED | Director | 2012-01-13 | CURRENT | 1995-08-21 | Dissolved 2013-11-19 | |
DOWN AND FRANCIS LIMITED | Director | 2012-01-13 | CURRENT | 1959-05-11 | Dissolved 2013-11-19 | |
HOUSE AH LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-27 | Dissolved 2013-11-19 | |
MRX AUTOMOTIVE LIMITED | Director | 2012-01-13 | CURRENT | 1991-07-08 | Dissolved 2013-11-19 | |
CATERLIFE LIMITED | Director | 2012-01-13 | CURRENT | 1987-03-26 | Dissolved 2013-11-19 | |
SAND FINANCE LTD | Director | 2012-01-13 | CURRENT | 1999-01-20 | Dissolved 2013-11-19 | |
MRX ENGINEERING SUPPORT SERVICES LIMITED | Director | 2012-01-13 | CURRENT | 1988-10-06 | Dissolved 2014-01-21 | |
FABRICOTE LIMITED | Director | 2012-01-13 | CURRENT | 1983-01-14 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FOUR LIMITED | Director | 2012-01-13 | CURRENT | 1973-03-28 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FIVE LIMITED | Director | 2012-01-13 | CURRENT | 1984-11-05 | Dissolved 2013-11-19 | |
METALRAX LIMITED | Director | 2012-01-13 | CURRENT | 1995-09-11 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TWO LIMITED | Director | 2012-01-13 | CURRENT | 1965-10-20 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY LIMITED | Director | 2012-01-13 | CURRENT | 1983-10-19 | Active | |
MRX DORMANT COMPANY THREE LIMITED | Director | 2012-01-13 | CURRENT | 1931-12-17 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY SEVEN LIMITED | Director | 2012-01-13 | CURRENT | 1947-01-06 | Active | |
METALRAX GROUP PROPERTIES LIMITED | Director | 2010-12-20 | CURRENT | 1939-09-14 | Dissolved 2013-11-19 | |
BRITISH BUSINESS FINANCE LTD | Director | 2017-12-07 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2017-12-07 | CURRENT | 2014-08-13 | Active | |
NESTA | Director | 2014-01-01 | CURRENT | 2011-07-15 | Active | |
KEY REAL ESTATE LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
HILTON HOUSE (INVESTORS ) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2015-03-10 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2015-03-10 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Director | 2014-01-15 | CURRENT | 1985-03-29 | Active | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-04-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
BIG SOCIETY CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2011-04-11 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-10-30 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-08-13 | Active | |
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC | Director | 2013-01-29 | CURRENT | 2001-03-09 | Active | |
BBB PATIENT CAPITAL HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
EAST MIDLANDS EARLY GROWTH FUND LIMITED | Director | 2017-08-04 | CURRENT | 2006-08-25 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
NRAM LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-24 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-10-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
UK ASSET RESOLUTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2017-12-07 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2017-12-07 | CURRENT | 2014-08-13 | Active | |
TESCO PERSONAL FINANCE PLC | Director | 2016-12-13 | CURRENT | 1997-03-05 | Active | |
TESCO PERSONAL FINANCE GROUP PLC | Director | 2016-12-13 | CURRENT | 1997-03-05 | Active | |
JAREN CONSULTING LIMITED | Director | 2016-01-01 | CURRENT | 2015-12-24 | Active | |
MULTIPLE SCLEROSIS SOCIETY | Director | 2017-01-01 | CURRENT | 2010-11-25 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS HOLDCO LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-04-19 | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2017-07-05 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2017-07-05 | CURRENT | 2014-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
14/03/24 STATEMENT OF CAPITAL GBP 3066211268 | ||
Termination of appointment of Alice Katherine Carpenter on 2023-11-20 | ||
Appointment of Esi Addae Eshun as company secretary on 2023-11-20 | ||
DIRECTOR APPOINTED MR STEPHEN FRANK WELTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HALDANE SMITH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
Termination of appointment of Elizabeth Marie O'neill on 2023-07-14 | ||
Appointment of Ms Alice Katherine Carpenter as company secretary on 2023-07-15 | ||
09/03/23 STATEMENT OF CAPITAL GBP 2580311268 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | ||
DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,156,311,268 | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MAGEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MAGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARMASH PRAVIN MISTRY | |
RES10 | Resolutions passed:
| |
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 2155711268 | |
DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY | ||
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS BARBARA LAWSON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIERS DANIEL LINNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRITTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JEREMY PIERS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI IVOR DANIEL SMITH | |
AP03 | Appointment of Ms Elizabeth Marie O'neill as company secretary on 2021-02-15 | |
TM02 | Termination of appointment of Shanika Amarasekara on 2021-02-14 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER KATHERINE KNOTT | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 1860711268 | |
RES10 | Resolutions passed:
| |
RP04TM01 | Second filing for the termination of Keith Charles William Morgan | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH LEWIS LA TORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WILLIAM MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON FOX | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL LESTER SLOANE | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL LESTER SLOANE | |
RP04CH01 | Second filing of change of directors details Christopher Newton Fox | |
RP04CH01 | Second filing of change of directors details Christopher Newton Fox | |
CH01 | Director's details changed for Mr Christopher Newton Fox on 2017-12-31 | |
CH01 | Director's details changed for Mr Christopher Newton Fox on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARGARET MCCOMB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DHARMASH PRAVIN MISTRY | |
AD02 | Register inspection address changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE INEZ GREEN | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/09/18 STATEMENT OF CAPITAL;GBP 1496407936 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 1496407936 | |
PSC06 | Change of details for The Secretary of State for Business, Innovation and Industrial Strategy as a person with significant control on 2016-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Christina Margaret Mccomb on 2018-05-09 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1371407936 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 1371407936 | |
CH01 | Director's details changed for Jonathan Piers Daniel Linney on 2018-01-16 | |
CH01 | Director's details changed for Ms Christina Margaret Mccomb on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE RENDLE | |
AP01 | DIRECTOR APPOINTED JONATHAN PIERS DANIEL LINNEY | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1266151176 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 1266151176 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Foundry House 3 Millsands Sheffield South Yorkshire S3 8NH | |
RES10 | Resolutions passed:
| |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1131407936 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 1131407936 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 13/09/2017 | |
RES13 | COMPANY BUSINESS 13/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC06 | Change of details for Secretary of State for Business Innovation and Skills as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN | |
AP01 | DIRECTOR APPOINTED LORD SMITH OF KELVIN ROBERT HALDANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1071407935 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 1071407935 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EMERSON | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 937525848 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 937525848 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 837525848 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NEETA AVNASH KAUR ATKAR | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 837525848 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 837525848 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 664326143 | |
AR01 | 13/08/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 664326143 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TURNER | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 503360010 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 503360010 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 503360010 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN MAGEE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEWTON FOX | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 503360010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAGEE | |
RES13 | COMPANY BUSINESS 23/09/2014 | |
RES01 | ADOPT ARTICLES 23/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 13/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA FRANCISCA TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL | |
AP03 | SECRETARY APPOINTED SHANIKA AMARASEKARA | |
AP01 | DIRECTOR APPOINTED JONATHAN BRITTON | |
AP01 | DIRECTOR APPOINTED MR COLIN GLASS | |
AP01 | DIRECTOR APPOINTED MRS TERESA COLOMBA GRAHAM | |
AP01 | DIRECTOR APPOINTED CAROLINE INEZ GREEN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1 VICTORIA STREET LONDON SW1H 0ET | |
AP03 | SECRETARY APPOINTED DAVID GERARD CAMPBELL | |
AP01 | DIRECTOR APPOINTED CERI IVOR DANIEL SMITH | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB | |
AP01 | DIRECTOR APPOINTED RONALD VICTOR EMERSON | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:29/10/2013 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 50001 | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH BUSINESS BANK PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRITISH BUSINESS BANK PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |