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BRITISH BUSINESS INVESTMENTS LTD

Company number 09091930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 AP01 Appointment of Mr Adam Robert Kelly as a director on 30 May 2024
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 1,146,285,731
21 Nov 2023 AP03 Appointment of Esi Addae Eshun as a secretary on 20 November 2023
21 Nov 2023 TM02 Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023
21 Nov 2023 AA Full accounts made up to 31 March 2023
01 Nov 2023 TM01 Termination of appointment of Judith Barbara Hartley as a director on 31 October 2023
11 Aug 2023 PSC07 Cessation of British Business Bank Plc as a person with significant control on 11 August 2023
17 Jul 2023 AP03 Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023
17 Jul 2023 TM02 Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023
21 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
04 May 2023 TM01 Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 3 May 2023
18 Apr 2023 AP01 Appointment of Mrs Judith Barbara Hartley as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Mr David Louis Taylor as a director on 17 April 2023
09 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ To approve the adoption of a new shareholder relationship framework document 21/12/2022
28 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 AA Full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
16 Jun 2022 TM01 Termination of appointment of Judith Barbara Hartley as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Francis David Small as a director on 15 June 2022
14 Feb 2022 AP01 Appointment of Ms Caroline Claudine Bault as a director on 1 February 2022
14 Feb 2022 AP01 Appointment of Mrs Susan Margaret Douthwaite as a director on 1 February 2022
13 Dec 2021 AA Full accounts made up to 31 March 2021
21 Sep 2021 TM01 Termination of appointment of Sara Jane Halbard as a director on 15 September 2021
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates