BRITISH BUSINESS ASPIRE HOLDCO LTD

Key Data

Status

Active

Company No.

09263859

Incorporation date

14/10/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

21/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (205 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

22/07/2025

Appointment of Mr Adam Robert Kelly as a director on 2025-07-17

View PDF (2 pages)

22/07/2025

Termination of appointment of Leandros Kalisperas as a director on 2025-07-17

View PDF (1 pages)

26/03/2025

Appointment of Mr Leandros Kalisperas as a director on 2025-03-14

View PDF (2 pages)

26/03/2025

Termination of appointment of Kenneth Duncan Cooper as a director on 2025-03-14

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (232 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (207 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

18/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

08/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

08/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

08/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (200 pages)

08/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

03/10/2022

Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 2022-10-01

View PDF (1 pages)

03/10/2022

Appointment of Mr David Louis Taylor as a director on 2022-10-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Patrick John Magee as a director on 2022-07-01

View PDF (1 pages)

13/06/2022

Appointment of Mr Kenneth Duncan Cooper as a director on 2022-06-13

View PDF (2 pages)

17/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

17/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (188 pages)

17/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

08/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (96 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

08/10/2020

Second filing for the termination of Keith Charles William Morgan as a director

View PDF (5 pages)

11/09/2020

Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Keith Charles William Morgan as a director on 2020-08-30

View PDF (2 pages)

06/01/2020

Director's details changed for Mr Keith Charles William Morgan on 2018-12-31

View PDF (2 pages)

06/01/2020

Director's details changed for Mr Patrick John Magee on 2018-12-31

View PDF (2 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (19 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (162 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

02/04/2019

Register inspection address has been changed from 2 - 6 Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

11/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

11/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (148 pages)

11/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

11/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

30/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (18 pages)

30/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (123 pages)

14/11/2017

Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-14

View PDF (2 pages)

07/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

07/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

24/08/2016

Amended audit exemption subsidiary accounts made up to 2016-03-31

View PDF (15 pages)

18/08/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (17 pages)

18/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (46 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

18/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

12/11/2015

Register(s) moved to registered inspection location 2 - 6 Fleetbank House Salisbury Square London EC4Y 8JX

View PDF (1 pages)

11/11/2015

Register inspection address has been changed to 2 - 6 Fleetbank House Salisbury Square London EC4Y 8JX

View PDF (1 pages)

28/11/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (3 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (4 pages)

14/10/2014

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kalisperas, Leandros	Director	14/03/2025 - 17/07/2025	7
Magee, Patrick John	Director	14/10/2014 - 01/07/2022	19
Taylor, David Louis	Director	01/10/2022 - Present	23
Lewis La Torre, Catherine Elizabeth	Director	01/09/2020 - 01/10/2022	19
Cooper, Kenneth	Director	13/06/2022 - 14/03/2025	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH BUSINESS ASPIRE HOLDCO LTD

BRITISH BUSINESS ASPIRE HOLDCO LTD is an(a) Active company incorporated on 14/10/2014 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH BUSINESS ASPIRE HOLDCO LTD?

BRITISH BUSINESS ASPIRE HOLDCO LTD is currently Active. It was registered on 14/10/2014 .

Where is BRITISH BUSINESS ASPIRE HOLDCO LTD located?

BRITISH BUSINESS ASPIRE HOLDCO LTD is registered at Steel City House, West Street, Sheffield S1 2GQ.

What does BRITISH BUSINESS ASPIRE HOLDCO LTD do?

BRITISH BUSINESS ASPIRE HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRITISH BUSINESS ASPIRE HOLDCO LTD?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-20 with no updates.