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BBB Investment Holdings Limited

BBB Investment Holdings Limited is an active company incorporated on 22 March 2018 with the registered office located in Sheffield, South Yorkshire. BBB Investment Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11270966
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Steel City House
West Street
Sheffield
S1 2GQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in England • Born in Feb 1961
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1966
Director • Non Executive Director • British • Lives in England • Born in Sep 1979
Director • Managing Director • British • Lives in England • Born in Jul 1979
Director • Non Executive Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
British Business Bank Plc
Stephen Frank Welton and David Louis Taylor are mutual people.
Active
British Business Finance Ltd
Stephen Frank Welton and David Louis Taylor are mutual people.
Active
British Business Investments Ltd
David Louis Taylor and Adam Robert Kelly are mutual people.
Active
British Business Financial Services Ltd
Stephen Frank Welton and David Louis Taylor are mutual people.
Active
British Business Aspire Holdco Ltd
David Louis Taylor and Adam Robert Kelly are mutual people.
Active
British Patient Capital Limited
Ian David Connatty and David Louis Taylor are mutual people.
Active
BBB Investment Services Limited
Ian David Connatty and David Louis Taylor are mutual people.
Active
BBB Mandates Limited
Ian David Connatty and David Louis Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.31B
Increased by £242M (+12%)
Total Liabilities
-£49M
Decreased by £63M (-56%)
Net Assets
£2.26B
Increased by £305M (+16%)
Debt Ratio (%)
2%
Decreased by 3.3% (-61%)
Latest Activity
Adam Robert Kelly Resigned
4 Months Ago on 20 Jun 2025
Ian David Connatty Resigned
4 Months Ago on 20 Jun 2025
Mr Balaji Muralidhar Appointed
4 Months Ago on 20 Jun 2025
Mr Timothy Bahram Neville Farazmand Appointed
4 Months Ago on 20 Jun 2025
Miss Lucy Victoria Winwood Armstrong Appointed
4 Months Ago on 20 Jun 2025
Mr Stephen Frank Welton Appointed
4 Months Ago on 29 May 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Adam Robert Kelly Appointed
1 Year 9 Months Ago on 30 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Ian David Connatty as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Adam Robert Kelly as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Timothy Bahram Neville Farazmand as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Balaji Muralidhar as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Stephen Frank Welton as a director on 29 May 2025
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 30 Apr 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 26 Mar 2025
Repayment History
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