BRITISH BUSINESS INVESTMENTS LTD

Key Data

Status

Active

Company No.

09091930

Incorporation date

18/06/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

15/04/2026

Resolutions

View PDF (2 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (36 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

11/12/2025

Resolutions

View PDF (1 pages)

11/12/2025

Memorandum and Articles of Association

View PDF (36 pages)

21/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

07/05/2025

Change of details for Bbb Patient Capital Holdings Ltd as a person with significant control on 2025-04-30

View PDF (2 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (36 pages)

17/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

31/03/2025

Appointment of Mr Thomas Matthew Horton as a director on 2025-03-27

View PDF (2 pages)

31/03/2025

Termination of appointment of Adam Robert Kelly as a director on 2025-03-27

View PDF (1 pages)

21/02/2025

Second filing of Confirmation Statement dated 2024-06-18

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2023-06-18

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2022-06-18

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2021-06-18

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2020-06-18

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2019-06-18

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2024-11-20

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2018-06-18

View PDF (3 pages)

03/02/2025

Termination of appointment of Caroline Claudine Bault as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Susan Margaret Douthwaite as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Leandros Kalisperas as a director on 2025-02-01

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (61 pages)

20/11/2024

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

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

04/06/2024

Appointment of Mr Adam Robert Kelly as a director on 2024-05-30

View PDF (2 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

21/11/2023

Full accounts made up to 2023-03-31

View PDF (70 pages)

21/11/2023

Termination of appointment of Alice Katherine Carpenter as a secretary on 2023-11-20

View PDF (1 pages)

21/11/2023

Appointment of Esi Addae Eshun as a secretary on 2023-11-20

View PDF (2 pages)

01/11/2023

Termination of appointment of Judith Barbara Hartley as a director on 2023-10-31

View PDF (1 pages)

11/08/2023

Cessation of British Business Bank Plc as a person with significant control on 2023-08-11

View PDF (1 pages)

17/07/2023

Termination of appointment of Elizabeth Marie O'neill as a secretary on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Ms Alice Katherine Carpenter as a secretary on 2023-07-15

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (4 pages)

04/05/2023

Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 2023-05-03

View PDF (1 pages)

18/04/2023

Appointment of Mr David Louis Taylor as a director on 2023-04-17

View PDF (2 pages)

18/04/2023

Appointment of Mrs Judith Barbara Hartley as a director on 2023-04-17

View PDF (2 pages)

09/01/2023

Resolutions

View PDF (1 pages)

28/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

28/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (69 pages)

27/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (4 pages)

16/06/2022

Termination of appointment of Judith Barbara Hartley as a director on 2022-06-16

View PDF (1 pages)

16/06/2022

Termination of appointment of Francis David Small as a director on 2022-06-15

View PDF (1 pages)

14/02/2022

Appointment of Ms Caroline Claudine Bault as a director on 2022-02-01

View PDF (2 pages)

14/02/2022

Appointment of Mrs Susan Margaret Douthwaite as a director on 2022-02-01

View PDF (2 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (68 pages)

21/09/2021

Termination of appointment of Sara Jane Halbard as a director on 2021-09-15

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

18/02/2021

Appointment of Ms Elizabeth Marie O'neill as a secretary on 2021-02-15

View PDF (2 pages)

18/02/2021

Termination of appointment of Shanika Amarasekara as a secretary on 2021-02-14

View PDF (1 pages)

01/02/2021

Full accounts made up to 2020-03-31

View PDF (72 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

14/12/2020

Resolutions

View PDF (1 pages)

11/09/2020

Appointment of Mrs Judith Barbara Hartley 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 2020-08-31

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (4 pages)

06/01/2020

Secretary's details changed for Shanika Amarasekara on 2018-12-31

View PDF (1 pages)

23/10/2019

Full accounts made up to 2019-03-31

View PDF (64 pages)

19/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

19/06/2019

Notification of Bbb Patient Capital Holdings Ltd as a person with significant control on 2018-06-07

View PDF (2 pages)

02/04/2019

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

View PDF (1 pages)

25/02/2019

Statement by Directors

View PDF (1 pages)

25/02/2019

Statement of capital on 2019-02-25

View PDF (5 pages)

25/02/2019

Solvency Statement dated 13/02/19

View PDF (1 pages)

25/02/2019

Resolutions

View PDF (1 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (57 pages)

24/09/2018

Resolutions

View PDF (1 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

17/04/2018

Resolutions

View PDF (1 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

01/02/2018

Certificate of change of name

View PDF (3 pages)

01/02/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (4 pages)

01/11/2017

Registered office address changed from , Foundry House 3 Millsands, Sheffield, S3 8NH to Steel City House West Street Sheffield S1 2GQ on 2017-11-01

View PDF (2 pages)

01/11/2017

Full accounts made up to 2017-03-31

View PDF (50 pages)

30/10/2017

Termination of appointment of Fiona Jane Macgregor as a director on 2017-10-30

View PDF (1 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

04/07/2017

Notification of British Business Bank Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2017

Resolutions

View PDF (1 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (3 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (40 pages)

30/11/2016

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

View PDF (1 pages)

29/11/2016

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

View PDF (1 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

19/09/2016

Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 2016-09-15

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

28/06/2016

Termination of appointment of Paula Crofts as a director on 2016-06-20

View PDF (1 pages)

17/06/2016

Appointment of Mr Francis David Small as a director on 2016-06-16

View PDF (2 pages)

16/06/2016

Appointment of Ms Sara Jane Halbard as a director on 2016-06-16

View PDF (2 pages)

01/06/2016

Termination of appointment of Patrick Noel Butler as a director on 2016-05-31

View PDF (1 pages)

04/04/2016

Termination of appointment of Peter David Wilson as a director on 2016-03-31

View PDF (1 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (3 pages)

17/02/2016

Resolutions

View PDF (1 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (3 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (35 pages)

21/12/2015

Appointment of Ms Paula Crofts as a director on 2015-12-15

View PDF (2 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-12-17

View PDF (3 pages)

09/11/2015

Resolutions

View PDF (37 pages)

22/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

21/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

28/11/2014

Appointment of Shanika Amarasekara as a secretary on 2014-11-13

View PDF (3 pages)

28/11/2014

Appointment of Mr Patrick Noel Butler as a director on 2014-11-13

View PDF (3 pages)

18/11/2014

Appointment of Fiona Jane Macgregor as a director on 2014-10-30

View PDF (3 pages)

12/11/2014

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

View PDF (4 pages)

12/11/2014

Termination of appointment of Patrick John Magee as a director on 2014-10-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Ceri Ivor Daniel Smith as a director on 2014-10-30

View PDF (2 pages)

12/11/2014

Appointment of Peter David Wilson as a director on 2014-10-30

View PDF (3 pages)

04/11/2014

Certificate of change of name

View PDF (5 pages)

04/11/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/11/2014

Change of name notice

View PDF (2 pages)

03/11/2014

Registered office address changed from , 1 Victoria Street, London, SW1H 0ET to Foundry House 3 Millsands Sheffield S3 8NH on 2014-11-03

View PDF (2 pages)

01/08/2014

Appointment of Mr Keith Charles William Morgan as a director on 2014-07-23

View PDF (3 pages)

07/07/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

18/06/2014

Incorporation

View PDF (49 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

Full

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
Magee, Patrick John	Director	18/06/2014 - 30/10/2014	19
Carpenter, Alice Katherine	Secretary	15/07/2023 - 20/11/2023	-
Kelly, Adam Robert	Director	30/05/2024 - 27/03/2025	6
Taylor, David Louis	Director	17/04/2023 - Present	23
Lewis La Torre, Catherine Elizabeth	Director	15/09/2016 - 03/05/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BRITISH BUSINESS INVESTMENTS LTD

BRITISH BUSINESS INVESTMENTS LTD is an(a) Active company incorporated on 18/06/2014 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. There are currently 4 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 INVESTMENTS LTD?

BRITISH BUSINESS INVESTMENTS LTD is currently Active. It was registered on 18/06/2014 .

Where is BRITISH BUSINESS INVESTMENTS LTD located?

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

What does BRITISH BUSINESS INVESTMENTS LTD do?

BRITISH BUSINESS INVESTMENTS LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BRITISH BUSINESS INVESTMENTS LTD?

The latest filing was on 15/04/2026: Resolutions.