Company Information for

BRITISH BUSINESS BANK PLC

STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,

Company Registration Number

08616013

Public Limited Company

Active

About British Business Bank Plc

BRITISH BUSINESS BANK PLC was founded on 2013-07-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". British Business Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BRITISH BUSINESS BANK PLC

Legal Registered Office

STEEL CITY HOUSE
WEST STREET
SHEFFIELD
S1 2GQ
Other companies in S3

Filing Information

Company Number	08616013
Date formed	2013-07-18
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	13/08/2015
Filing return next due	10/09/2016
Type of accounts	GROUP

Last Datalog update:

2023-10-08 09:11:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shanika Amarasekara	Company Secretary		2014-06-24
Neeta Avnash Kaur Atkar	Director	CHIEF RISK OFFICER	2016-07-01	UNITED KINGDOM
Jonathan Britton	Director	CHARTERED ACCOUNTANT	2014-04-28	ENGLAND
Christopher Newton Fox	Director	CHIEF FINANCIAL OFFICER	2015-01-13	ENGLAND
Caroline Inez Green	Director	DIRECTOR	2017-07-20	UNITED KINGDOM
Jonathan Piers Daniel Linney	Director	INVESTOR	2017-12-07	ENGLAND
Patrick John Magee	Director	BANKER	2015-03-10	UNITED KINGDOM
Christina Margaret Mccomb	Director	COMPANY DIRECTOR	2013-10-29	ENGLAND
Keith Charles William Morgan	Director	DIRECTOR	2013-12-10	ENGLAND
Amanda Jane Rendle	Director	DIRECTOR	2017-12-07	ENGLAND
Ceri Ivor Daniel Smith	Director	CIVIL SERVANT	2013-10-29	ENGLAND
Robert Haldane Smith	Director	DIRECTOR	2017-07-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Glass	Director	2014-06-24	2017-06-23
Teresa Colomba Graham	Director	2014-06-24	2017-06-23
Caroline Inez Green	Director	2014-06-24	2017-06-23
Ronald Victor Emerson	Director	2013-10-29	2016-09-30
Maria Francisca Turner	Director	2014-04-28	2015-05-04
Patrick John Magee	Director	2013-07-18	2014-10-16
David Gerard Campbell	Company Secretary	2013-10-25	2014-06-24

Related Directorships for Neeta Avnash Kaur Atkar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neeta Avnash Kaur Atkar	NOMURA EUROPE HOLDINGS PLC	Director	2018-03-22	CURRENT	1998-03-24	Active
Neeta Avnash Kaur Atkar	NOMURA BANK INTERNATIONAL PLC.	Director	2018-03-22	CURRENT	1986-01-22	Active
Neeta Avnash Kaur Atkar	NOMURA INTERNATIONAL PLC	Director	2018-03-22	CURRENT	1981-03-12	Active
Neeta Avnash Kaur Atkar	NATIONAL FINANCIAL SERVICES SKILLS ACADEMY	Director	2017-08-01	CURRENT	2007-04-05	Liquidation
Neeta Avnash Kaur Atkar	BRITISH BUSINESS FINANCE LTD	Director	2016-07-05	CURRENT	2014-06-18	Active
Neeta Avnash Kaur Atkar	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2016-07-05	CURRENT	2014-08-13	Active

Related Directorships for Jonathan Britton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Britton	NOMURA BANK INTERNATIONAL PLC.	Director	2016-07-27	CURRENT	1986-01-22	Active
Jonathan Britton	NOMURA EUROPE HOLDINGS PLC	Director	2015-04-01	CURRENT	1998-03-24	Active
Jonathan Britton	NOMURA INTERNATIONAL PLC	Director	2015-04-01	CURRENT	1981-03-12	Active
Jonathan Britton	RICHMILLS LIMITED	Director	2015-02-18	CURRENT	1993-04-19	Active
Jonathan Britton	BRITISH BUSINESS FINANCE LTD	Director	2014-10-30	CURRENT	2014-06-18	Active
Jonathan Britton	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2014-10-30	CURRENT	2014-08-13	Active
Jonathan Britton	THE SALCOMBE BOATSTORE LIMITED	Director	2011-01-03	CURRENT	1995-09-28	Active

Related Directorships for Christopher Newton Fox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Newton Fox	BRITISH BUSINESS FINANCE LTD	Director	2015-01-13	CURRENT	2014-06-18	Active
Christopher Newton Fox	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2015-01-13	CURRENT	2014-08-13	Active

Related Directorships for Caroline Inez Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Inez Green	BRITISH BUSINESS FINANCE LTD	Director	2017-07-20	CURRENT	2014-06-18	Active
Caroline Inez Green	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2017-07-20	CURRENT	2014-08-13	Active
Caroline Inez Green	WOODFORD GREEN CONSULTANCY LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2017-08-22
Caroline Inez Green	UNSEEN (UK)	Director	2012-03-22	CURRENT	2008-11-20	Active
Caroline Inez Green	PREMIER STAIRWAYS LIMITED	Director	2012-01-13	CURRENT	1994-04-27	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY TEN LIMITED	Director	2012-01-13	CURRENT	1991-07-05	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY ONE LIMITED	Director	2012-01-13	CURRENT	1970-01-28	Dissolved 2013-11-19
Caroline Inez Green	MRX GROUP LIMITED	Director	2012-01-13	CURRENT	1973-05-09	Dissolved 2013-11-19
Caroline Inez Green	HOUSE S & T LIMITED	Director	2012-01-13	CURRENT	1995-12-06	Active - Proposal to Strike off
Caroline Inez Green	METALRAX GROUP SERVICES LIMITED	Director	2012-01-13	CURRENT	1979-11-13	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY NINE LIMITED	Director	2012-01-13	CURRENT	1991-09-16	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY SIX LIMITED	Director	2012-01-13	CURRENT	1946-02-12	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY EIGHT LIMITED	Director	2012-01-13	CURRENT	1995-08-21	Dissolved 2013-11-19
Caroline Inez Green	DOWN AND FRANCIS LIMITED	Director	2012-01-13	CURRENT	1959-05-11	Dissolved 2013-11-19
Caroline Inez Green	HOUSE AH LIMITED	Director	2012-01-13	CURRENT	1998-10-27	Dissolved 2013-11-19
Caroline Inez Green	MRX AUTOMOTIVE LIMITED	Director	2012-01-13	CURRENT	1991-07-08	Dissolved 2013-11-19
Caroline Inez Green	CATERLIFE LIMITED	Director	2012-01-13	CURRENT	1987-03-26	Dissolved 2013-11-19
Caroline Inez Green	SAND FINANCE LTD	Director	2012-01-13	CURRENT	1999-01-20	Dissolved 2013-11-19
Caroline Inez Green	MRX ENGINEERING SUPPORT SERVICES LIMITED	Director	2012-01-13	CURRENT	1988-10-06	Dissolved 2014-01-21
Caroline Inez Green	FABRICOTE LIMITED	Director	2012-01-13	CURRENT	1983-01-14	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY FOUR LIMITED	Director	2012-01-13	CURRENT	1973-03-28	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY FIVE LIMITED	Director	2012-01-13	CURRENT	1984-11-05	Dissolved 2013-11-19
Caroline Inez Green	METALRAX LIMITED	Director	2012-01-13	CURRENT	1995-09-11	Dissolved 2013-11-19
Caroline Inez Green	MRX DORMANT COMPANY TWO LIMITED	Director	2012-01-13	CURRENT	1965-10-20	Active - Proposal to Strike off
Caroline Inez Green	MRX DORMANT COMPANY LIMITED	Director	2012-01-13	CURRENT	1983-10-19	Active
Caroline Inez Green	MRX DORMANT COMPANY THREE LIMITED	Director	2012-01-13	CURRENT	1931-12-17	Active - Proposal to Strike off
Caroline Inez Green	MRX DORMANT COMPANY SEVEN LIMITED	Director	2012-01-13	CURRENT	1947-01-06	Active
Caroline Inez Green	METALRAX GROUP PROPERTIES LIMITED	Director	2010-12-20	CURRENT	1939-09-14	Dissolved 2013-11-19

Related Directorships for Jonathan Piers Daniel Linney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Piers Daniel Linney	BRITISH BUSINESS FINANCE LTD	Director	2017-12-07	CURRENT	2014-06-18	Active
Jonathan Piers Daniel Linney	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2017-12-07	CURRENT	2014-08-13	Active
Jonathan Piers Daniel Linney	NESTA	Director	2014-01-01	CURRENT	2011-07-15	Active
Jonathan Piers Daniel Linney	KEY REAL ESTATE LIMITED	Director	2006-10-24	CURRENT	2006-10-24	Active - Proposal to Strike off

Related Directorships for Patrick John Magee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick John Magee	CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED	Director	2018-02-23	CURRENT	2017-05-31	Active
Patrick John Magee	HILTON HOUSE (INVESTORS ) LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
Patrick John Magee	HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Patrick John Magee	THE START-UP LOANS COMPANY	Director	2017-04-01	CURRENT	2012-06-25	Active
Patrick John Magee	MIDLANDS ENGINE INVESTMENTS LIMITED	Director	2016-11-18	CURRENT	2016-03-03	Active
Patrick John Magee	NORTHERN POWERHOUSE INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2015-11-26	Active
Patrick John Magee	BRITISH BUSINESS FINANCE LTD	Director	2015-03-10	CURRENT	2014-06-18	Active
Patrick John Magee	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2015-03-10	CURRENT	2014-08-13	Active
Patrick John Magee	BRITISH BUSINESS ASPIRE HOLDCO LTD	Director	2014-10-14	CURRENT	2014-10-14	Active
Patrick John Magee	HILTON HOUSE RESIDENTS LIMITED	Director	2014-01-15	CURRENT	1985-03-29	Active
Patrick John Magee	CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED	Director	2013-10-02	CURRENT	2009-02-20	Active - Proposal to Strike off
Patrick John Magee	CAPITAL FOR ENTERPRISE LIMITED	Director	2013-04-02	CURRENT	2007-03-22	Active - Proposal to Strike off

Related Directorships for Christina Margaret Mccomb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christina Margaret Mccomb	BETTER SOCIETY CAPITAL LIMITED	Director	2017-06-28	CURRENT	2011-04-11	Active
Christina Margaret Mccomb	BRITISH BUSINESS FINANCE LTD	Director	2014-10-30	CURRENT	2014-06-18	Active
Christina Margaret Mccomb	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2014-10-30	CURRENT	2014-08-13	Active
Christina Margaret Mccomb	PATRIA PRIVATE EQUITY TRUST PLC	Director	2013-01-29	CURRENT	2001-03-09	Active

Related Directorships for Keith Charles William Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Charles William Morgan	BBB PATIENT CAPITAL HOLDINGS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Keith Charles William Morgan	BRITISH PATIENT CAPITAL LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Keith Charles William Morgan	CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED	Director	2018-02-23	CURRENT	2017-05-31	Active
Keith Charles William Morgan	EAST MIDLANDS EARLY GROWTH FUND LIMITED	Director	2017-08-04	CURRENT	2006-08-25	Active
Keith Charles William Morgan	THE START-UP LOANS COMPANY	Director	2017-04-01	CURRENT	2012-06-25	Active
Keith Charles William Morgan	MIDLANDS ENGINE INVESTMENTS LIMITED	Director	2016-11-18	CURRENT	2016-03-03	Active
Keith Charles William Morgan	NORTHERN POWERHOUSE INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2015-11-26	Active
Keith Charles William Morgan	NRAM LIMITED	Director	2016-03-21	CURRENT	2015-06-24	Active
Keith Charles William Morgan	BRITISH BUSINESS ASPIRE HOLDCO LTD	Director	2014-10-14	CURRENT	2014-10-14	Active
Keith Charles William Morgan	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2014-08-13	CURRENT	2014-08-13	Active
Keith Charles William Morgan	BRITISH BUSINESS FINANCE LTD	Director	2014-07-23	CURRENT	2014-06-18	Active
Keith Charles William Morgan	BRITISH BUSINESS INVESTMENTS LTD	Director	2014-07-23	CURRENT	2014-06-18	Active
Keith Charles William Morgan	CAPITAL FOR ENTERPRISE LIMITED	Director	2013-10-02	CURRENT	2007-03-22	Active - Proposal to Strike off
Keith Charles William Morgan	CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED	Director	2013-10-02	CURRENT	2009-02-20	Active - Proposal to Strike off
Keith Charles William Morgan	UK ASSET RESOLUTION LIMITED	Director	2010-10-01	CURRENT	2010-07-01	Active
Keith Charles William Morgan	BRADFORD & BINGLEY LIMITED	Director	2010-10-01	CURRENT	2000-02-28	Active

Related Directorships for Amanda Jane Rendle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Jane Rendle	BRITISH BUSINESS FINANCE LTD	Director	2017-12-07	CURRENT	2014-06-18	Active
Amanda Jane Rendle	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2017-12-07	CURRENT	2014-08-13	Active
Amanda Jane Rendle	TESCO PERSONAL FINANCE PLC	Director	2016-12-13	CURRENT	1997-03-05	Active
Amanda Jane Rendle	TESCO PERSONAL FINANCE GROUP PLC	Director	2016-12-13	CURRENT	1997-03-05	Active
Amanda Jane Rendle	JAREN CONSULTING LIMITED	Director	2016-01-01	CURRENT	2015-12-24	Active

Related Directorships for Ceri Ivor Daniel Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ceri Ivor Daniel Smith	MULTIPLE SCLEROSIS SOCIETY	Director	2017-01-01	CURRENT	2010-11-25	Active
Ceri Ivor Daniel Smith	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2014-10-30	CURRENT	2014-08-13	Active
Ceri Ivor Daniel Smith	BRITISH BUSINESS HOLDCO LTD	Director	2014-06-18	CURRENT	2014-06-18	Dissolved 2016-04-19
Ceri Ivor Daniel Smith	BRITISH BUSINESS FINANCE LTD	Director	2014-06-18	CURRENT	2014-06-18	Active

Related Directorships for Robert Haldane Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Haldane Smith	BRITISH BUSINESS FINANCE LTD	Director	2017-07-05	CURRENT	2014-06-18	Active
Robert Haldane Smith	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2017-07-05	CURRENT	2014-08-13	Active