opendata.bot
Company number
09091930

BRITISH BUSINESS INVESTMENTS LTD

Officer · ESHUN, Esi Addae and 21 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BRITISH BUSINESS INVESTMENTS LTD
Company number
09091930
Registered office
STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ
Company type
Private Limited Company
Incorporated on
18 June 2014
Status
Active
Age
12 years
Previous names
BRITISH BUSINESS BANK INVESTMENTS LTD (to 01 Feb 2018) · BRITISH BUSINESS INVESTMENTS LTD (to 01 Feb 2018)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

secretary
Appointed 20/11/2023
Active
director
Appointed 27/03/2025
Active
director
Appointed 01/02/2025
Active
director
Appointed 17/04/2023
Active

People with significant control

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

Bbb Investment Holdings Limited
Notified 07/06/2018
British Business Bank Plc
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 07/06/2018 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2023 Controls 3 companies

Serving officers

secretary Appointed 20/11/2023
director Appointed 27/03/2025
director Appointed 01/02/2025
director Appointed 17/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2025 Director resigned KELLY, Adam Robert
27/03/2025 Director appointed HORTON, Thomas Matthew
01/02/2025 Director appointed KALISPERAS, Leandros
31/01/2025 Director resigned DOUTHWAITE, Susan Margaret
31/01/2025 Director resigned BAULT, Caroline Claudine
30/05/2024 Director appointed KELLY, Adam Robert
20/11/2023 Secretary resigned CARPENTER, Alice Katherine
20/11/2023 Secretary appointed ESHUN, Esi Addae
31/10/2023 Director resigned HARTLEY, Judith Barbara
11/08/2023 Person with significant control ceased British Business Bank Plc
15/07/2023 Secretary appointed CARPENTER, Alice Katherine
14/07/2023 Secretary resigned O'NEILL, Elizabeth Marie
03/05/2023 Director resigned LEWIS LA TORRE, Catherine Elizabeth
17/04/2023 Director appointed HARTLEY, Judith Barbara
17/04/2023 Director appointed TAYLOR, David Louis
16/06/2022 Director resigned HARTLEY, Judith Barbara
15/06/2022 Director resigned SMALL, Francis David
01/02/2022 Director appointed DOUTHWAITE, Susan Margaret
01/02/2022 Director appointed BAULT, Caroline Claudine
15/09/2021 Director resigned HALBARD, Sara Jane

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRITISH BUSINESS INVESTMENTS LTD

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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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

British Business Investments Ltd — S1 2GQ
Tier 2 · public authority · renews 29/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRITISH BUSINESS INVESTMENTS LTD?
According to the official registry, the company number of BRITISH BUSINESS INVESTMENTS LTD is 09091930.
Where is BRITISH BUSINESS INVESTMENTS LTD registered?
The registered office is STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ.
Who runs BRITISH BUSINESS INVESTMENTS LTD?
ESHUN, Esi Addae is listed among the officers of BRITISH BUSINESS INVESTMENTS LTD.
What is the SIC code of BRITISH BUSINESS INVESTMENTS LTD?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls BRITISH BUSINESS INVESTMENTS LTD?
Bbb Investment Holdings Limited is recorded as a person with significant control.
When are the next accounts of BRITISH BUSINESS INVESTMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BRITISH BUSINESS INVESTMENTS LTD (09091930)

BRITISH BUSINESS INVESTMENTS LTD is a private limited company incorporated on 18 June 2014 and registered in the United Kingdom under company number 09091930. Its registered office is at STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Bbb Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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