BRITISH BUSINESS FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

09174621

Incorporation date

13/08/2014

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

01/04/2026

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

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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 Eilish Jamieson as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Holger Vieten 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 Jennifer Katherine Knott 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)

06/03/2026

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

View PDF (1 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)

11/12/2025

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

View PDF (201 pages)

11/12/2025

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

View PDF (15 pages)

26/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

28/10/2025

Director's details changed for Mr Vieten Holger on 2025-10-24

View PDF (2 pages)

27/10/2025

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

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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)

01/07/2025

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

View PDF (1 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 (232 pages)

18/12/2024

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

View PDF (16 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)

14/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 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)

02/04/2024

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

View PDF (1 pages)

21/12/2023

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

View PDF (1 pages)

21/12/2023

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

View PDF (3 pages)

21/12/2023

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

View PDF (207 pages)

21/12/2023

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

View PDF (15 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)

17/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

09/01/2023

Resolutions

View PDF (1 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

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

View PDF (3 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 (17 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)

24/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

01/07/2022

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

View PDF (1 pages)

05/05/2022

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

View PDF (1 pages)

27/01/2022

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

View PDF (17 pages)

26/01/2022

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

View PDF (187 pages)

07/01/2022

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

View PDF (2 pages)

17/12/2021

Audit exemption 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)

21/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 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)

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 (16 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)

29/12/2020

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

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)

11/09/2020

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

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)

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 Ms Neeta Avnash Kaur Atkar 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)

20/12/2019

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

View PDF (1 pages)

06/11/2019

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

View PDF (17 pages)

06/11/2019

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

View PDF (162 pages)

06/11/2019

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

View PDF (3 pages)

06/11/2019

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

View PDF (1 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)

15/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 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)

11/12/2018

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

View PDF (17 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)

16/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

14/05/2018

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

View PDF (2 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)

06/11/2017

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

View PDF (17 pages)

06/11/2017

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

View PDF (123 pages)

06/11/2017

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

View PDF (1 pages)

06/11/2017

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

View PDF (2 pages)

06/11/2017

Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-06

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-13 with no updates

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23/08/2017

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

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21/08/2017

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

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18/08/2017

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

View PDF (2 pages)

18/08/2017

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

View PDF (1 pages)

18/08/2017

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

View PDF (1 pages)

18/08/2017

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

View PDF (1 pages)

19/12/2016

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

View PDF (111 pages)

19/12/2016

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

View PDF (1 pages)

19/12/2016

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

View PDF (3 pages)

16/12/2016

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

View PDF (16 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 (2 pages)

29/11/2016

Register(s) moved to registered inspection location 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)

08/09/2016

Miscellaneous

View PDF (6 pages)

23/08/2016

Second filing for the appointment of Neeta Atkar as a director

View PDF (6 pages)

23/08/2016

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 (3 pages)

22/02/2016

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

View PDF (14 pages)

22/02/2016

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

View PDF (39 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

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

View PDF (3 pages)

09/09/2015

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

View PDF (12 pages)

09/09/2015

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)

06/05/2015

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

View PDF (1 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)

28/11/2014

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (3 pages)

20/11/2014

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

View PDF (3 pages)

18/11/2014

Appointment of Ceri Ivor Daniel Smith as a director on 2014-10-30

View PDF (3 pages)

18/11/2014

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

View PDF (3 pages)

18/11/2014

Appointment of Mr Colin Glass 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 Ronald Victor Emerson 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)

12/11/2014

Registered office address changed from 1 Victoria Street London United Kingdom SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 2014-11-12

View PDF (2 pages)

13/08/2014

Incorporation

View PDF (49 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

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
Jamieson, Eilish	Director	21/11/2022 - 31/03/2026	4
Sloane, Nathaniel Lester	Director	01/03/2020 - 28/02/2026	12
Mistry, Dharmash Pravin	Director	01/05/2019 - 30/04/2022	29
Lewis La Torre, Catherine Elizabeth	Director	01/09/2020 - 01/10/2022	19

Persons with Significant Control

No PSC data available.

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Description

About BRITISH BUSINESS FINANCIAL SERVICES LTD

BRITISH BUSINESS FINANCIAL SERVICES LTD is an(a) Active company incorporated on 13/08/2014 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 FINANCIAL SERVICES LTD?

BRITISH BUSINESS FINANCIAL SERVICES LTD is currently Active. It was registered on 13/08/2014 .

Where is BRITISH BUSINESS FINANCIAL SERVICES LTD located?

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

What does BRITISH BUSINESS FINANCIAL SERVICES LTD do?

BRITISH BUSINESS FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH BUSINESS FINANCIAL SERVICES LTD?

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