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British Business Investments Ltd, S1 2GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRITISH BUSINESS INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Business Investments Ltd. The company was founded 10 years ago and was given the registration number 09091930. The firm's registered office is in SHEFFIELD. You can find them at Steel City House, West Street, Sheffield, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BRITISH BUSINESS INVESTMENTS LTD
Company Number:09091930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Steel City House, West Street, Sheffield, S1 2GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steel City House, West Street, Sheffield, S1 2GQ

Secretary20 November 2023Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 February 2022Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 February 2022Active
Steel City House, West Street, Sheffield, S1 2GQ

Director17 April 2023Active
8, Salisbury Square, London, England, EC4Y 8AP

Secretary13 November 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Secretary15 July 2023Active
Steel City House, West Street, Sheffield, S1 2GQ

Secretary15 February 2021Active
Fleetbank House, 2-6 Salisbury Square, London, Uk, EC4Y 8JX

Director13 November 2014Active
Foundry House, 3 Millsands, Sheffield, S3 8NH

Director15 December 2015Active
Steel City House, West Street, Sheffield, S1 2GQ

Director16 June 2016Active
Steel City House, West Street, Sheffield, S1 2GQ

Director17 April 2023Active
Steel City House, West Street, Sheffield, S1 2GQ

Director01 September 2020Active
Steel City House, West Street, Sheffield, S1 2GQ

Director15 September 2016Active
Fleetbank House, 2-6 Salisbury Square, London, Uk, EC4Y 8JX

Director30 October 2014Active
Foundry House, 3 Millsands, Sheffield, S3 8NH

Director18 June 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Director23 July 2014Active
Steel City House, West Street, Sheffield, S1 2GQ

Director16 June 2016Active
Foundry House, 3 Millsands, Sheffield, S3 8NH

Director18 June 2014Active
Fleetbank House, Salisbury Court, London, Uk, EC4Y 8JX

Director30 October 2014Active

People with Significant Control

Bbb Patient Capital Holdings Ltd
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:Steel City House, West Street, Sheffield, England, S1 2GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
British Business Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Foundry House, 3 Millsands, Sheffield, United Kingdom, S3 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Capital

Capital allotment shares.

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2023-11-21Officers

Appoint person secretary company with name date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-11-21Accounts

Accounts with accounts type full.

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2023-11-01Officers

Termination director company with name termination date.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-07-17Officers

Termination secretary company with name termination date.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-01-09Resolution

Resolution.

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2022-12-28Resolution

Resolution.

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2022-12-28Incorporation

Memorandum articles.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination director company with name termination date.

Download
2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-09-21Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-02-18Officers

Appoint person secretary company with name date.

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