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British Business Investments Ltd

British Business Investments Ltd is an active company incorporated on 18 June 2014 with the registered office located in Sheffield, South Yorkshire. British Business Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09091930
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Steel City House
West Street
Sheffield
S1 2GQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1966
Director • Chief Investment Officer • British • Lives in England • Born in Jun 1977
Director • Non-Executive Director • British • Lives in England • Born in Oct 1962
Director • Investment Manager • Irish • Lives in England • Born in Jul 1974
Director • Non-Executive Director • French • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
British Business Aspire Holdco Ltd
David Louis Taylor, Adam Robert Kelly, and 1 more are mutual people.
Active
British Patient Capital Limited
David Louis Taylor, Leandros Kalisperas, and 1 more are mutual people.
Active
Nations And Regions Investments Limited
David Louis Taylor, Leandros Kalisperas, and 1 more are mutual people.
Active
BBB Investment Holdings Limited
David Louis Taylor and Adam Robert Kelly are mutual people.
Active
Fidbank UK Limited
Caroline Claudine Bault is a mutual person.
Active
Nexa Finance Limited
Susan Margaret Douthwaite is a mutual person.
Active
East Midlands Early Growth Fund Limited
Adam Robert Kelly is a mutual person.
Active
Counselrock Partners Ltd
Caroline Claudine Bault is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.22M
Increased by £16.07M (+52%)
Turnover
£18.81M
Decreased by £21K (-0%)
Employees
22
Same as previous period
Total Assets
£1.71B
Increased by £102.01M (+6%)
Total Liabilities
-£89.08M
Increased by £5.94M (+7%)
Net Assets
£1.63B
Increased by £96.07M (+6%)
Debt Ratio (%)
5%
Increased by 0.04% (+1%)
Latest Activity
Bbb Patient Capital Holdings Ltd (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Adam Robert Kelly Resigned
5 Months Ago on 27 Mar 2025
Mr Thomas Matthew Horton Appointed
5 Months Ago on 27 Mar 2025
Mr Leandros Kalisperas Appointed
7 Months Ago on 1 Feb 2025
Susan Margaret Douthwaite Resigned
7 Months Ago on 31 Jan 2025
Caroline Claudine Bault Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Adam Robert Kelly Appointed
1 Year 3 Months Ago on 30 May 2024
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Documents
Change of details for Bbb Patient Capital Holdings Ltd as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Thomas Matthew Horton as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Adam Robert Kelly as a director on 27 March 2025
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 20 November 2024
Submitted on 21 Feb 2025
Second filing of Confirmation Statement dated 18 June 2022
Submitted on 21 Feb 2025
Second filing of Confirmation Statement dated 18 June 2024
Submitted on 21 Feb 2025
Second filing of Confirmation Statement dated 18 June 2019
Submitted on 21 Feb 2025
Repayment History
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