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BRITISH BUSINESS FINANCE LTD

Company number 09091928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2022 AP01 Appointment of Mr David Louis Taylor as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 1 October 2022
01 Jul 2022 TM01 Termination of appointment of Patrick John Magee as a director on 1 July 2022
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
05 May 2022 TM01 Termination of appointment of Dharmash Pravin Mistry as a director on 30 April 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 497,315,457
06 Jan 2022 AP01 Appointment of Mr James Alexander Robert Connelly as a director on 4 January 2022
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Oct 2021 AP01 Appointment of Ms Barbara Lawson Anderson as a director on 13 October 2021
21 Sep 2021 TM01 Termination of appointment of Amanda Jane Rendle as a director on 7 September 2021
21 Sep 2021 TM01 Termination of appointment of Jonathan Piers Daniel Linney as a director on 7 September 2021
25 Aug 2021 TM01 Termination of appointment of Jonathan Britton as a director on 27 July 2021
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2021 AP01 Appointment of Mr Philip Jeremy Piers as a director on 1 May 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 476,215,457
27 Apr 2021 AP01 Appointment of Mr James Robert Carter as a director on 19 April 2021
27 Apr 2021 TM01 Termination of appointment of Ceri Ivor Daniel Smith as a director on 18 April 2021
08 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20