BRITISH BUSINESS FINANCE LTD

Key Data

Status

Active

Company No.

09091928

Incorporation date

18/06/2014

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

01/04/2026

Appointment of Mr Reinald Jan Salomon De Monchy as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Matthew Elderfield as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Julia Bond as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Eilish Jamieson as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Stephen Frank Welton as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Holger Randolph Vieten as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Jennifer Katherine Knott as a director on 2026-03-31

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)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (205 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (36 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/11/2025

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)

22/07/2025

Appointment of Mrs Julia Bond as a director on 2025-07-17

View PDF (2 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)

26/03/2025

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

View PDF (3 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (231 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (37 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)

29/08/2024

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

View PDF (2 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)

20/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 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)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (207 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (38 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)

21/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

24/03/2023

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

View PDF (3 pages)

09/01/2023

Resolutions

View PDF (1 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (200 pages)

12/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (38 pages)

05/12/2022

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

View PDF (1 pages)

05/12/2022

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

View PDF (2 pages)

29/11/2022

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

View PDF (2 pages)

29/11/2022

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

View PDF (2 pages)

03/10/2022

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

View PDF (2 pages)

03/10/2022

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

View PDF (1 pages)

01/07/2022

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

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

05/05/2022

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

View PDF (1 pages)

30/03/2022

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

View PDF (3 pages)

06/01/2022

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

View PDF (2 pages)

17/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (33 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (188 pages)

17/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 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

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

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

17/05/2021

Resolutions

View PDF (1 pages)

14/05/2021

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

View PDF (2 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (3 pages)

27/04/2021

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

View PDF (2 pages)

27/04/2021

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

View PDF (1 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (38 pages)

08/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (96 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/12/2020

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

View PDF (2 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

14/12/2020

Resolutions

View PDF (1 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 2020-08-31

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-18 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)

06/01/2020

Director's details changed for Mr Christopher Newton Fox on 2018-12-31

View PDF (2 pages)

06/01/2020

Director's details changed for Mr Jonathan Britton on 2018-12-31

View PDF (2 pages)

06/01/2020

Director's details changed for Ms Neeta Avnash Kaur Atkar on 2018-12-31

View PDF (2 pages)

20/12/2019

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

View PDF (1 pages)

10/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (33 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (160 pages)

28/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

28/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-18 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)

19/03/2019

Resolutions

View PDF (1 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

22/01/2019

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

View PDF (1 pages)

11/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (32 pages)

11/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (148 pages)

11/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

11/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-18 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)

15/11/2017

Registered office address changed from Steel City House West Street Sheffield S1 2GQ England to Steel City House West Street Sheffield S12GQ on 2017-11-15

View PDF (2 pages)

10/11/2017

Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-10

View PDF (1 pages)

07/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (30 pages)

07/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (123 pages)

07/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (2 pages)

07/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

21/08/2017

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

View PDF (2 pages)

18/08/2017

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

View PDF (2 pages)

04/07/2017

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

View PDF (1 pages)

04/07/2017

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

View PDF (1 pages)

04/07/2017

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

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

04/07/2017

Notification of British Business Bank Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Amended audit exemption subsidiary accounts made up to 2016-03-31

View PDF (30 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)

19/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (112 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

16/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (30 pages)

16/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (56 pages)

16/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

29/11/2016

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

View PDF (1 pages)

29/11/2016

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

View PDF (1 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)

05/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-23

View PDF (7 pages)

09/08/2016

Second filing for the appointment of Neeta Atkar as a director

View PDF (6 pages)

12/07/2016

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

View PDF (3 pages)

07/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (9 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

04/02/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (24 pages)

04/02/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

25/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (90 pages)

25/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (11 pages)

06/05/2015

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

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

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)

05/02/2015

Current accounting period extended from 2015-03-30 to 2015-03-31

View PDF (1 pages)

19/01/2015

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

View PDF (2 pages)

19/11/2014

Appointment of Ms Christina Margaret Mccomb as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

Appointment of Mr Ronald Victor Emerson as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

Appointment of Mr Colin Glass as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

Appointment of Maria Francisca Turner as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

Appointment of Mrs Teresa Colomba Graham as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

Appointment of Caroline Inez Green as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

Appointment of Jonathan Britton as a director on 2014-10-30

View PDF (3 pages)

13/11/2014

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

View PDF (4 pages)

12/11/2014

Termination of appointment of Patrick John Magee as a director on 2014-10-30

View PDF (2 pages)

03/11/2014

Registered office address changed from 1 Victoria Street London SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 2014-11-03

View PDF (2 pages)

01/08/2014

Appointment of Mr Keith Charles William Morgan as a director on 2014-07-23

View PDF (3 pages)

07/07/2014

Current accounting period shortened from 2015-06-30 to 2015-03-30

View PDF (3 pages)

18/06/2014

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH BUSINESS FINANCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Atkar, Neeta Avnash Kaur	Director	05/07/2016 - 30/06/2025	10
Sloane, Nathaniel Lester	Director	01/03/2020 - 28/02/2026	12
Lewis La Torre, Catherine Elizabeth	Director	01/09/2020 - 01/10/2022	19
Mr Christopher Newton Fox	Director	13/01/2015 - 31/03/2020	17
Taylor, David Louis	Director	01/10/2022 - Present	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH BUSINESS FINANCE LTD

BRITISH BUSINESS FINANCE LTD is an(a) Active company incorporated on 18/06/2014 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. There are currently 3 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 FINANCE LTD?

BRITISH BUSINESS FINANCE LTD is currently Active. It was registered on 18/06/2014 .

Where is BRITISH BUSINESS FINANCE LTD located?

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

What does BRITISH BUSINESS FINANCE LTD do?

BRITISH BUSINESS FINANCE LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BRITISH BUSINESS FINANCE LTD?

The latest filing was on 01/04/2026: Appointment of Mr Reinald Jan Salomon De Monchy as a director on 2026-04-01.