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British Business Investments Ltd SHEFFIELD

Founded in 2014, British Business Investments, classified under reg no. 09091930 is an active company. Currently registered at Steel City House S1 2GQ, Sheffield the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 1st February 2018 British Business Investments Ltd is no longer carrying the name British Business Bank Investments.

At the moment there are 3 directors in the the firm, namely David T., Susan D. and Caroline B.. In addition one secretary - Esi E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British Business Investments Ltd Address / Contact

Office Address Steel City House
Office Address2 West Street
Town Sheffield
Post code S1 2GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09091930
Date of Incorporation Wed, 18th Jun 2014
Industry Fund management activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Esi E.

Position: Secretary

Appointed: 20 November 2023

David T.

Position: Director

Appointed: 17 April 2023

Susan D.

Position: Director

Appointed: 01 February 2022

Caroline B.

Position: Director

Appointed: 01 February 2022

Alice C.

Position: Secretary

Appointed: 15 July 2023

Resigned: 20 November 2023

Judith H.

Position: Director

Appointed: 17 April 2023

Resigned: 31 October 2023

Elizabeth O.

Position: Secretary

Appointed: 15 February 2021

Resigned: 14 July 2023

Judith H.

Position: Director

Appointed: 01 September 2020

Resigned: 16 June 2022

Catherine L.

Position: Director

Appointed: 15 September 2016

Resigned: 03 May 2023

Francis S.

Position: Director

Appointed: 16 June 2016

Resigned: 15 June 2022

Sara H.

Position: Director

Appointed: 16 June 2016

Resigned: 15 September 2021

Paula C.

Position: Director

Appointed: 15 December 2015

Resigned: 20 June 2016

Patrick B.

Position: Director

Appointed: 13 November 2014

Resigned: 31 May 2016

Shanika A.

Position: Secretary

Appointed: 13 November 2014

Resigned: 14 February 2021

Fiona M.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2017

Peter W.

Position: Director

Appointed: 30 October 2014

Resigned: 31 March 2016

Keith M.

Position: Director

Appointed: 23 July 2014

Resigned: 31 August 2020

Patrick M.

Position: Director

Appointed: 18 June 2014

Resigned: 30 October 2014

Ceri S.

Position: Director

Appointed: 18 June 2014

Resigned: 30 October 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Bbb Patient Capital Holdings Ltd from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is British Business Bank Plc that put Sheffield, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bbb Patient Capital Holdings Ltd

Steel City House West Street, Sheffield, S1 2GQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11270966
Notified on 7 June 2018
Nature of control: 75,01-100% shares

British Business Bank Plc

Foundry House 3 Millsands, Sheffield, S3 8NH, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08616013
Notified on 6 April 2016
Ceased on 11 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

British Business Bank Investments February 1, 2018
British Business Investments November 4, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 21st, November 2023 		Free Download (70 pages)

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