BRITISH BUSINESS BANK PLC

Key Data

Status

Active

Company No.

08616013

Incorporation date

18/07/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2013)

14/04/2026

Resolutions

View PDF (1 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

06/03/2026

Termination of appointment of Nathaniel Lester Sloane as a director on 2026-02-28

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

27/10/2025

Appointment of Mr Holger Randolph Vieten as a director on 2025-10-24

View PDF (2 pages)

28/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (205 pages)

04/07/2025

Termination of appointment of Robert Steven Razzell as a director on 2025-07-04

View PDF (1 pages)

30/06/2025

Termination of appointment of Neeta Avnash Kaur Atkar as a director on 2025-06-30

View PDF (1 pages)

22/05/2025

Appointment of Mrs Julia Bond as a director on 2025-05-19

View PDF (2 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Barbara Lawson Anderson as a director on 2024-10-13

View PDF (1 pages)

05/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (232 pages)

29/08/2024

Director's details changed for Ms Neeta Avnash Kaur Atkar on 2024-08-29

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

30/07/2024

Appointment of Mr Robert Steven Razzell as a director on 2024-07-27

View PDF (2 pages)

26/07/2024

Termination of appointment of James Robert Carter as a director on 2024-07-26

View PDF (1 pages)

03/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Termination of appointment of James Alexander Robert Connelly as a director on 2024-03-31

View PDF (1 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

21/11/2023

Termination of appointment of Alice Katherine Carpenter as a secretary on 2023-11-20

View PDF (1 pages)

21/11/2023

Appointment of Esi Addae Eshun as a secretary on 2023-11-20

View PDF (2 pages)

06/10/2023

Appointment of Mr Stephen Frank Welton as a director on 2023-10-05

View PDF (2 pages)

05/10/2023

Termination of appointment of Robert Haldane Smith as a director on 2023-10-04

View PDF (1 pages)

03/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (208 pages)

17/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

17/07/2023

Termination of appointment of Elizabeth Marie O'neill as a secretary on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Ms Alice Katherine Carpenter as a secretary on 2023-07-15

View PDF (2 pages)

11/05/2023

Change of details for The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 2023-05-03

View PDF (2 pages)

11/05/2023

Resolutions

View PDF (1 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

03/01/2023

Resolutions

View PDF (1 pages)

06/12/2022

Termination of appointment of Philip Jeremy Piers as a director on 2022-12-04

View PDF (1 pages)

06/12/2022

Appointment of Mr David Edward Hourican as a director on 2022-12-05

View PDF (2 pages)

25/11/2022

Appointment of Mr Matthew Elderfield as a director on 2022-11-22

View PDF (2 pages)

25/11/2022

Appointment of Mrs Eilish Jamieson as a director on 2022-11-21

View PDF (2 pages)

04/10/2022

Appointment of Mr David Louis Taylor as a director on 2022-10-01

View PDF (2 pages)

04/10/2022

Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 2022-10-01

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (201 pages)

24/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

27/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-03

View PDF (4 pages)

04/07/2022

Termination of appointment of Patrick John Magee as a director on 2022-07-01

View PDF (1 pages)

09/05/2022

Termination of appointment of Dharmash Pravin Mistry as a director on 2022-04-30

View PDF (1 pages)

01/04/2022

Resolutions

View PDF (1 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (4 pages)

07/01/2022

Appointment of Mr James Alexander Robert Connelly as a director on 2022-01-04

View PDF (2 pages)

15/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (187 pages)

14/10/2021

Appointment of Ms Barbara Lawson Anderson as a director on 2021-10-13

View PDF (2 pages)

21/09/2021

Termination of appointment of Amanda Jane Rendle as a director on 2021-09-07

View PDF (1 pages)

21/09/2021

Termination of appointment of Jonathan Piers Daniel Linney as a director on 2021-09-07

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

25/08/2021

Termination of appointment of Jonathan Britton as a director on 2021-07-27

View PDF (1 pages)

14/05/2021

Appointment of Mr Philip Jeremy Piers as a director on 2021-05-01

View PDF (2 pages)

27/04/2021

Appointment of Mr James Robert Carter as a director on 2021-04-19

View PDF (2 pages)

21/04/2021

Termination of appointment of Ceri Ivor Daniel Smith as a director on 2021-04-18

View PDF (1 pages)

18/02/2021

Appointment of Ms Elizabeth Marie O'neill as a secretary on 2021-02-15

View PDF (2 pages)

18/02/2021

Termination of appointment of Shanika Amarasekara as a secretary on 2021-02-14

View PDF (1 pages)

24/12/2020

Appointment of Ms Jennifer Katherine Knott as a director on 2020-12-14

View PDF (2 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

14/12/2020

Resolutions

View PDF (1 pages)

08/10/2020

Second filing for the termination of Keith Charles William Morgan as a director

View PDF (5 pages)

30/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (96 pages)

11/09/2020

Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Keith Charles William Morgan as a director on 2020-08-30

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

07/04/2020

Termination of appointment of Christopher Newton Fox as a director on 2020-03-31

View PDF (1 pages)

09/03/2020

Appointment of Mr Nathaniel Lester Sloane as a director on 2020-03-01

View PDF (2 pages)

30/01/2020

Second filing to change the details of Christopher Newton Fox as a director

View PDF (7 pages)

03/01/2020

Director's details changed for Mr Christopher Newton Fox on 2017-12-31

View PDF (3 pages)

20/11/2019

Termination of appointment of Christina Margaret Mccomb as a director on 2019-11-15

View PDF (1 pages)

01/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (162 pages)

26/09/2019

Resolutions

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

10/05/2019

Appointment of Mr Dharmash Pravin Mistry as a director on 2019-05-01

View PDF (2 pages)

02/04/2019

Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

22/01/2019

Termination of appointment of Caroline Inez Green as a director on 2019-01-19

View PDF (1 pages)

21/09/2018

Resolutions

View PDF (1 pages)

18/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (148 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

16/08/2018

Change of details for The Secretary of State for Business, Innovation and Industrial Strategy as a person with significant control on 2016-11-09

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

14/05/2018

Director's details changed for Ms Christina Margaret Mccomb on 2018-05-09

View PDF (2 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

12/02/2018

Director's details changed for Jonathan Piers Daniel Linney on 2018-01-16

View PDF (2 pages)

18/12/2017

Director's details changed for Ms Christina Margaret Mccomb on 2017-12-18

View PDF (2 pages)

08/12/2017

Appointment of Ms Amanda Jane Rendle as a director on 2017-12-07

View PDF (2 pages)

08/12/2017

Appointment of Jonathan Piers Daniel Linney as a director on 2017-12-07

View PDF (2 pages)

03/11/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (4 pages)

02/11/2017

Registered office address changed from Foundry House 3 Millsands Sheffield South Yorkshire S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-02

View PDF (2 pages)

31/10/2017

Resolutions

View PDF (1 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

26/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (123 pages)

21/09/2017

Resolutions

View PDF (2 pages)

21/09/2017

Resolutions

View PDF (1 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

23/08/2017

Change of details for Secretary of State for Business Innovation and Skills as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Appointment of Mrs Caroline Inez Green as a director on 2017-07-20

View PDF (2 pages)

19/07/2017

Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 2017-07-05

View PDF (2 pages)

30/06/2017

Termination of appointment of Caroline Inez Green as a director on 2017-06-23

View PDF (1 pages)

30/06/2017

Termination of appointment of Teresa Colomba Graham as a director on 2017-06-23

View PDF (1 pages)

30/06/2017

Termination of appointment of Colin Glass as a director on 2017-06-23

View PDF (1 pages)

30/03/2017

Resolutions

View PDF (1 pages)

21/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (3 pages)

26/10/2016

Resolutions

View PDF (1 pages)

19/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (112 pages)

03/10/2016

Termination of appointment of Ronald Victor Emerson as a director on 2016-09-30

View PDF (1 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

12/07/2016

Appointment of Ms Neeta Avnash Kaur Atkar as a director on 2016-07-01

View PDF (2 pages)

03/02/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (9 pages)

10/09/2015

Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX

View PDF (1 pages)

09/09/2015

Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX

View PDF (1 pages)

27/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (91 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

06/05/2015

Termination of appointment of Maria Francisca Turner as a director on 2015-05-04

View PDF (1 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

18/03/2015

Appointment of Mr Patrick John Magee as a director on 2015-03-10

View PDF (2 pages)

19/01/2015

Appointment of Mr Christopher Newton Fox as a director on 2015-01-13

View PDF (2 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (4 pages)

06/11/2014

Resolutions

View PDF (3 pages)

06/11/2014

Termination of appointment of Patrick John Magee as a director on 2014-10-16

View PDF (2 pages)

21/10/2014

Resolutions

View PDF (53 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

29/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (22 pages)

06/08/2014

Appointment of Maria Francisca Turner as a director on 2014-04-28

View PDF (3 pages)

01/08/2014

Termination of appointment of David Gerard Campbell as a secretary on 2014-06-24

View PDF (2 pages)

01/08/2014

Appointment of Shanika Amarasekara as a secretary on 2014-06-24

View PDF (3 pages)

01/08/2014

Appointment of Jonathan Britton as a director on 2014-04-28

View PDF (3 pages)

01/08/2014

Appointment of Mr Colin Glass as a director on 2014-06-24

View PDF (3 pages)

01/08/2014

Appointment of Mrs Teresa Colomba Graham as a director on 2014-06-24

View PDF (3 pages)

01/08/2014

Appointment of Caroline Inez Green as a director on 2014-06-24

View PDF (3 pages)

17/06/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/12/2013

Appointment of Mr Keith Charles William Morgan as a director

View PDF (3 pages)

02/12/2013

Registered office address changed from 1 Victoria Street London SW1H 0ET on 2013-12-02

View PDF (2 pages)

12/11/2013

Appointment of David Gerard Campbell as a secretary

View PDF (3 pages)

08/11/2013

Appointment of Ceri Ivor Daniel Smith as a director

View PDF (4 pages)

08/11/2013

Appointment of Ms Christina Margaret Mccomb as a director

View PDF (3 pages)

08/11/2013

Appointment of Ronald Victor Emerson as a director

View PDF (3 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

29/10/2013

Re-registration from a private company to a public company

View PDF (5 pages)

29/10/2013

Auditor's report

View PDF (2 pages)

29/10/2013

Resolutions

View PDF (3 pages)

29/10/2013

Re-registration of Memorandum and Articles

View PDF (51 pages)

29/10/2013

Auditor's statement

View PDF (2 pages)

29/10/2013

Balance Sheet

View PDF (1 pages)

29/10/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/08/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (3 pages)

18/07/2013

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knott, Jennifer Katherine	Director	14/12/2020 - Present	17
Mccomb, Christina Margaret	Director	29/10/2013 - 15/11/2019	33
Lewis La Torre, Catherine Elizabeth	Director	01/09/2020 - 01/10/2022	19
Mistry, Dharmash Pravin	Director	01/05/2019 - 30/04/2022	29
Sloane, Nathaniel Lester	Director	01/03/2020 - 28/02/2026	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH BUSINESS BANK PLC

BRITISH BUSINESS BANK PLC is an(a) Active company incorporated on 18/07/2013 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH BUSINESS BANK PLC?

BRITISH BUSINESS BANK PLC is currently Active. It was registered on 18/07/2013 .

Where is BRITISH BUSINESS BANK PLC located?

BRITISH BUSINESS BANK PLC is registered at Steel City House, West Street, Sheffield S1 2GQ.

What does BRITISH BUSINESS BANK PLC do?

BRITISH BUSINESS BANK PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITISH BUSINESS BANK PLC?

The latest filing was on 14/04/2026: Resolutions.