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BRITISH BUSINESS BANK PLC (08616013)

BRITISH BUSINESS BANK PLC (08616013) is an active UK company. incorporated on 18 July 2013. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BRITISH BUSINESS BANK PLC has been registered for 12 years.

Company Number
08616013
Status
active
Type
plc
Incorporated
18 July 2013
Age
12 years
Address
Steel City House, Sheffield, S1 2GQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BRITISH BUSINESS BANK PLC

BRITISH BUSINESS BANK PLC is an active company incorporated on 18 July 2013 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRITISH BUSINESS BANK PLC was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08616013

PLC Company

Age

12 Years

Incorporated 18 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

BRITISH BUSINESS BANK LIMITED
From: 18 July 2013To: 29 October 2013
Contact
Address

Steel City House West Street Sheffield, S1 2GQ,

Previous Addresses

Foundry House 3 Millsands Sheffield South Yorkshire S3 8NH
From: 2 December 2013To: 2 November 2017
1 Victoria Street London SW1H 0ET
From: 18 July 2013To: 2 December 2013
Timeline

75 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jul 13
Funding Round
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Left
Nov 14
Funding Round
Nov 14
Director Joined
Jan 15
Director Joined
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Left
May 15
Funding Round
Jun 15
Funding Round
Feb 16
Director Joined
Jul 16
Funding Round
Sept 16
Director Left
Oct 16
Funding Round
Mar 17
Director Left
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Sept 17
Funding Round
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Apr 18
Funding Round
Sept 18
Director Left
Jan 19
Director Joined
May 19
Director Left
Nov 19
Director Joined
Mar 20
Director Left
Apr 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Dec 20
Director Joined
Dec 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
May 21
Director Left
Aug 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Jan 22
Funding Round
Mar 22
Director Left
May 22
Director Left
Jul 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Dec 22
Director Left
Dec 22
Funding Round
Mar 23
Director Left
Oct 23
Director Joined
Oct 23
Funding Round
Mar 24
Director Left
Apr 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Oct 24
Funding Round
Mar 25
Director Joined
May 25
Director Left
Jun 25
Director Left
Jul 25
Director Joined
Oct 25
Director Left
Mar 26
17
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

148

Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Confirmation Statement With Updates
26 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Capital Allotment Shares
26 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Resolution
3 April 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
21 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2023
TM02Termination of Secretary
Resolution
11 May 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
11 May 2023
PSC06Notification of Ceasing to be a PSC
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Resolution
3 January 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
27 July 2022
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Resolution
1 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Accounts With Accounts Type Group
15 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 February 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Resolution
14 December 2020
RESOLUTIONSResolutions
Second Filing Of Director Termination With Name
8 October 2020
RP04TM01RP04TM01
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Second Filing Of Change Of Director Details With Name
30 January 2020
RP04CH01RP04CH01
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Resolution
26 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
2 April 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Resolution
21 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Change To A Person With Significant Control
16 August 2018
PSC06Notification of Ceasing to be a PSC
Confirmation Statement With Updates
16 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2018
CH01Change of Director Details
Capital Allotment Shares
4 April 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 November 2017
AD01Change of Registered Office Address
Resolution
31 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
26 September 2017
AAAnnual Accounts
Resolution
21 September 2017
RESOLUTIONSResolutions
Resolution
21 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
23 August 2017
PSC06Notification of Ceasing to be a PSC
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Resolution
30 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Resolution
26 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Capital Allotment Shares
29 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Capital Allotment Shares
3 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Move Registers To Sail Company With New Address
10 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 September 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
27 August 2015
AAAnnual Accounts
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Capital Allotment Shares
13 November 2014
SH01Allotment of Shares
Resolution
6 November 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 November 2014
TM01Termination of Director
Resolution
21 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Appoint Person Director Company With Name Date
6 August 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 August 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
17 June 2014
RP04RP04
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
12 November 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Accounts Balance Sheet
29 October 2013
BSBS
Auditors Report
29 October 2013
AUDRAUDR
Auditors Statement
29 October 2013
AUDSAUDS
Reregistration Private To Public Company
29 October 2013
RR01RR01
Certificate Re Registration Private To Public Limited Company
29 October 2013
CERT5CERT5
Re Registration Memorandum Articles
29 October 2013
MARMAR
Resolution
29 October 2013
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
8 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
18 July 2013
NEWINCIncorporation