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British Business Investments Ltd

09091930

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Steel City House, West Street, Sheffield, S1 2GQ
Incorporated 18/06/2014

Previously known as

British Business Bank Investments Ltd · until 01/02/2018
British Business Investments Ltd · until 04/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

66300
Fund management activities

Officers

Mr David Louis Taylor

director · Since 17/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Esi Addae Eshun

secretary · Since 20/11/2023

Mr Leandros Kalisperas

director · Since 01/02/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Thomas Matthew Horton

director · Since 27/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 2 other boards

David Louis Taylor

director · Since 17/04/2023

British · England · Age 59

Esi Addae Eshun

secretary · Since 20/11/2023

Leandros Kalisperas

director · Since 01/02/2025

British · United Kingdom · Age 49

Thomas Matthew Horton

director · Since 27/03/2025

British · England · Age 38

Former

Ceri Ivor Daniel Smith

director · Resigned 30/10/2014

Patrick John Magee

director · Resigned 30/10/2014

Peter David Wilson

director · Resigned 31/03/2016

Patrick Noel Butler

director · Resigned 31/05/2016

Paula Crofts

director · Resigned 20/06/2016

Fiona Jane Macgregor

director · Resigned 30/10/2017

Keith Charles William Morgan

director · Resigned 31/08/2020

Shanika Amarasekara

secretary · Resigned 14/02/2021

Sara Jane Halbard

director · Resigned 15/09/2021

Francis David Small

director · Resigned 15/06/2022

Judith Barbara Hartley

director · Resigned 16/06/2022

Catherine Elizabeth Lewis La Torre

director · Resigned 03/05/2023

Elizabeth Marie O'Neill

secretary · Resigned 14/07/2023

Judith Barbara Hartley

director · Resigned 31/10/2023

Alice Katherine Carpenter

secretary · Resigned 20/11/2023

Caroline Claudine Bault

director · Resigned 31/01/2025

Susan Margaret Douthwaite

director · Resigned 31/01/2025

Adam Robert Kelly

director · Resigned 27/03/2025

Persons with Significant Control

Bbb Investment Holdings Limited

75–100% shares
75–100% votes

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

Reg: 11270966 · Companies House · Limited Company

Notified 07/06/2018

Former PSCs

British Business Bank Plc

Ceased 11/08/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Steel City House
2026-07-29

STEEL CITY HOUSE

post townSheffield
2026-07-29

SHEFFIELD

officer appointedESHUN, Esi Addae
2026-07-29
officer appointedHORTON, Thomas Matthew
2026-07-29
officer appointedKALISPERAS, Leandros
2026-07-29
officer appointedTAYLOR, David Louis
2026-07-29