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 - SHEFFIELD

This company is listed in the following categories:
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

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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

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