BBI FINANCE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BBI FINANCE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BBI FINANCE LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBI FINANCE LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBI FINANCE LIMITED - SHEFFIELD
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
580 FULWOOD ROAD
SHEFFIELD
S10 3QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD ILLIDGE | Jun 1953 | English | Director | 2002-04-24 | CURRENT |
MR STEPHEN RICHARD ILLIDGE | Jun 1953 | English | Secretary | 1995-10-05 | CURRENT |
MR JAMES ILLIDGE | Jan 1996 | British | Director | 2021-01-02 | CURRENT |
MR GEORGE ILLIDGE | Oct 1992 | British | Director | 2021-01-02 | CURRENT |
MRS ANNETTE CHRISTINE ILLIDGE | Jan 1957 | British | Director | 1998-12-21 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-09-14 UNTIL 1995-10-05 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-14 UNTIL 1995-10-05 | RESIGNED | ||
ALLAN DAVID THOMAS | Jun 1945 | British | Director | 1999-01-21 UNTIL 2015-01-05 | RESIGNED |
COLIN RAWORTH | Jul 1942 | British | Director | 1995-10-05 UNTIL 1997-09-12 | RESIGNED |
MR STEPHEN RICHARD ILLIDGE | Jun 1953 | English | Director | 1995-10-05 UNTIL 1998-12-23 | RESIGNED |
RUSTEM AZIZ | Jun 1955 | British | Director | 1996-05-22 UNTIL 1996-09-09 | RESIGNED |
ANNETTE CHRISTINE ILLIDGE | British | Secretary | 1997-12-10 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Richard Illidge | 2016-07-20 | 6/1953 | Sheffield | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BBI_FINANCE_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £37,025 Cash £1,128,886 equity |
BBI_FINANCE_LIMITED - Accounts | 2022-12-06 | 31-03-2022 | £233,068 Cash £1,125,969 equity |
BBI_FINANCE_LIMITED - Accounts | 2021-10-23 | 31-03-2021 | £251,149 Cash £1,114,920 equity |
BBI_FINANCE_LIMITED - Accounts | 2020-11-17 | 31-03-2020 | £45,606 Cash £1,071,090 equity |
BBI_FINANCE_LIMITED - Accounts | 2019-12-06 | 31-03-2019 | £1,027,105 equity |
BBI_FINANCE_LIMITED - Accounts | 2018-11-17 | 31-03-2018 | £990,574 equity |
BBI_FINANCE_LIMITED - Accounts | 2017-09-06 | 31-03-2017 | £923,324 equity |
BBI_FINANCE_LIMITED - Accounts | 2016-10-25 | 31-03-2016 | £859,878 equity |
Abbreviated Company Accounts - BBI FINANCE LIMITED | 2014-12-23 | 31-03-2014 | £9,502 Cash £845,340 equity |