BBB PATIENT CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BBB PATIENT CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
11270966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2018
(6 years and 9 months old)
WEBSITE
http://british-business-bank.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2018
20/09/2018
BBI & BPC HOLDINGS LIMITED
SHEFFIELD
S1 2GQ
Telephone: 01142062131
TPS: No
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 |
| BBB PATIENT CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH PATIENT CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Catherine Elizabeth Lewis La Torre (921442207) has left the board |
Credit Risk Overview
Want to learn more about BBB PATIENT CAPITAL HOLDINGS LIMITED?
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 BBB PATIENT CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBB PATIENT CAPITAL HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
30/12/2023 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2018 - 14/02/2021 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 4 Past: 31 |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Catherine Elizabeth Lewis La Torre (921442207) has left the board |
| 04/01/2024 | New Board Member Adam Robert Kelly (931757683) Appointed |
| 13/12/2023 | New Accounts filed |
| 01/12/2023 | Alice Katherine Carpenter (931135190) has left the board |
| 19/07/2023 | Elizabeth Marie O'Neill (927987903) has left the board |
| 19/07/2023 | New Company Secretary Alice Katherine Carpenter (931135190) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member David Louis Taylor (906035695) Appointed |
| 17/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Elizabeth Marie O'Neill (927987903) Appointed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 15/09/2020 | Keith Charles William Morgan (906437919) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Ian David Connatty (918619427) Appointed |
| 18/02/2019 | Peter John Garnham (907913417) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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