opendata.bot
Company number
08985669

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD

Officer · OXLEY, Martin and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD
Company number
08985669
Registered office
43 Palace Street, London, SW1E 5HL, England
Company type
Private limited company
Incorporated on
8 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

Officers

1 active · 7 resigned

director
Appointed 08/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aurora Managed Services Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/11/2019
Mr Philip Runciman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Director resigned MOFFITT, Andrew James
08/07/2022 Director resigned PICKERING, Darren Michael
08/07/2022 Director appointed OXLEY, Martin
01/10/2021 Director resigned COVENEY, Ken
16/04/2021 Director resigned STEPHENS, James Ross
20/11/2020 Director appointed MOFFITT, Andrew James
26/08/2020 Director resigned ORR, Graham Dickson
01/11/2019 Person with significant control ceased Mr Philip Runciman
01/11/2019 Person with significant control added Aurora Managed Services Group Ltd
01/11/2019 Director resigned RUNCIMAN, Philip
01/11/2019 Director resigned CATTERALL, Michael James
01/11/2019 Director appointed STEPHENS, James Ross
01/11/2019 Director appointed PICKERING, Darren Michael
01/11/2019 Director appointed ORR, Graham Dickson
01/11/2019 Director appointed COVENEY, Ken
17/08/2018 Charge registered A registered charge
17/08/2018 Charge registered A registered charge
01/08/2018 Director appointed CATTERALL, Michael James
05/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Philip Runciman

Financial highlights

The most recent accounts (20 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for BUSINESS BY TECHNOLOGY (HOLDINGS) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: John Benjamin Rowe, Mark Robert Stewart, Anthony John Edsworth, Kevin Nicholas Francis
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BUSINESS BY TECHNOLOGY (HOLDINGS) LTD?
According to the official registry, the company number of BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is 08985669.
Where is BUSINESS BY TECHNOLOGY (HOLDINGS) LTD registered?
The registered office is 43 Palace Street, London, SW1E 5HL, England.
Who runs BUSINESS BY TECHNOLOGY (HOLDINGS) LTD?
OXLEY, Martin is listed among the officers of BUSINESS BY TECHNOLOGY (HOLDINGS) LTD.
What is the SIC code of BUSINESS BY TECHNOLOGY (HOLDINGS) LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BUSINESS BY TECHNOLOGY (HOLDINGS) LTD?
Aurora Managed Services Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BUSINESS BY TECHNOLOGY (HOLDINGS) LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BUSINESS BY TECHNOLOGY (HOLDINGS) LTD (08985669)

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is a private limited company incorporated on 8 April 2014 and registered in the United Kingdom under company number 08985669. Its registered office is at 43 Palace Street, London, SW1E 5HL, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Aurora Managed Services Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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