BRITISH BUSINESS INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BRITISH BUSINESS INVESTMENTS LTD
COMPANY NUMBER
09091930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/06/2014
(10 years and 5 months old)
WEBSITE
www.british-business-bank.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/11/2014
01/02/2018
BRITISH BUSINESS BANK INVESTMENTS LTD
View all previous names
SHEFFIELD
S1 2GQ
Telephone: 01142062131
TPS: No
3rd Floor
Fleetbank House
2-6 Salisbury Square
London
EC4Y 8JX
Telephone: 2062157
Steel City House West Street
Sheffield
S1 2GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH BUSINESS BANK PLC | Active - Accounts Filed | View Report |
| BRITISH BUSINESS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Adam Robert Kelly (931757683) Appointed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH BUSINESS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH BUSINESS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH BUSINESS BANK PLC | Active - Accounts Filed | View Report |
| BBB PATIENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH PATIENT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BRITISH BUSINESS FINANCE LTD | Active - Accounts Filed | View Report |
| BRITISH BUSINESS ASPIRE HOLDCO LTD | Active - Accounts Filed | View Report |
| CAPITAL FOR ENTERPRISE LIMITED | Company is dissolved | View Report |
| CAPITAL FOR ENTERPRISE (GP) LIMITED | Company is dissolved | View Report |
| CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Company is dissolved | View Report |
| BRITISH BUSINESS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| BRITISH BUSINESS INVESTMENTS LTD | Active - Accounts Filed | View Report |
| THE START-UP LOANS COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Adam Robert Kelly (931757683) Appointed |
| 25/11/2023 | New Accounts filed |
| 23/11/2023 | Alice Katherine Carpenter (931135157) has left the board |
| 23/11/2023 | New Company Secretary Esi Addae Eshun (931621214) Appointed |
| 03/11/2023 | Judith Barbara Hartley (930808059) has left the board |
| 19/07/2023 | Elizabeth Marie O'Neill (927987944) has left the board |
| 19/07/2023 | New Company Secretary Alice Katherine Carpenter (931135157) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Catherine Elizabeth Lewis La Torre (921442207) has left the board |
| 20/04/2023 | New Board Member Judith Barbara Hartley (930808059) Appointed |
| 20/04/2023 | New Board Member David Louis Taylor (906035695) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 20/06/2022 | Francis David Small (920918057) has left the board |
| 20/06/2022 | Judith Barbara Hartley (923655736) has left the board |
| 16/02/2022 | New Board Member Susan Margaret Douthwaite (920390602) Appointed |
| 16/02/2022 | New Board Member Caroline Claudine Bault (914939823) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | Sara Jane Halbard (908669799) has left the board |
| 23/09/2021 | Sara Jane Halbard (908669799) has left the board |
| 23/09/2021 | Sara Jane Halbard (908669799) has left the board |
| 22/02/2021 | New Company Secretary Elizabeth Marie O'Neill (927987944) Appointed |
| 06/02/2021 | New Accounts filed |
| 15/09/2020 | Keith Charles William Morgan (906437919) has left the board |
| 15/09/2020 | New Board Member Judith Barbara Hartley (923655736) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 01/11/2017 | Fiona Jane MacGregor (919274952) has left the board |
| 10/07/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Catherine Elizabeth Lewis La Torre (921442207) Appointed |
| 12/07/2016 | New Annual Return filed |
| 30/06/2016 | Paula Crofts (920368782) has left the board |
| 21/06/2016 | New Board Member Francis David Small (920918057) Appointed |
| 20/06/2016 | New Board Member Sara Jane Halbard (908669799) Appointed |
| 03/06/2016 | Patrick Noel Butler (914157279) has left the board |
| 06/04/2016 | Peter David Wilson (906214772) has left the board |
| 06/04/2016 | New Accounts filed |
| 23/12/2015 | New Board Member Paula Crofts (920368782) Appointed |
| 07/07/2015 | New Annual Return filed |
| 02/12/2014 | New Company Secretary Shanika Amarasekara (919303904) Appointed |
| 02/12/2014 | New Board Member Patrick Noel Butler (914157279) Appointed |
| 20/11/2014 | New Board Member Fiona Jane MacGregor (919274952) Appointed |
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