BRITISH BUSINESS FINANCIAL SERVICES LTD

Company number 09174621

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of James Alexander Robert Connelly as a director on 31 March 2024	(1 page)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(207 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Oct 2023	AP01	Appointment of Mr Stephen Frank Welton as a director on 5 October 2023	(2 pages)
05 Oct 2023	TM01	Termination of appointment of Robert Haldane Smith as a director on 4 October 2023	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ To approve the adoption of a new shareholder relationship framework document 21/12/2022	(1 page)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(200 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Dec 2022	AP01	Appointment of Mr David Edward Hourican as a director on 5 December 2022	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Philip Jeremy Piers as a director on 4 December 2022	(1 page)
29 Nov 2022	AP01	Appointment of Mr Matthew Elderfield as a director on 22 November 2022	(2 pages)
29 Nov 2022	AP01	Appointment of Mrs Eilish Jamieson as a director on 21 November 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr David Louis Taylor as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 1 October 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Patrick John Magee as a director on 1 July 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 30 April 2022	(1 page)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
26 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(187 pages)
07 Jan 2022	AP01	Appointment of Mr James Alexander Robert Connelly as a director on 4 January 2022	(2 pages)