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BRITISH BUSINESS INVESTMENTS LTD

Private limited company (Ltd.) Active

in

Registration No.
09091930
Incorporation Date
2014-06-18
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
bbinv.co.uk/
Source: Companies House

BRITISH BUSINESS INVESTMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 09091930, and its current status with Companies House is active. The company was incorporated on 18 June 2014 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for BRITISH BUSINESS INVESTMENTS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITISH BUSINESS INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BBB INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BBB INVESTMENT HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BRITISH BUSINESS INVESTMENTS LTD are current appointments, filed with Companies House. David Taylor (appointed 2023-04-17), Leandros Kalisperas (appointed 2025-02-01) and Thomas Horton (appointed 2025-03-27) all serve as Director; Esi Eshun (appointed 2023-11-20) serves as Company Secretary. The remaining 1 record shown (Adam Kelly) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH BUSINESS INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DT
David Taylor ACTIVE

Appointed
2023-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leandros Kalisperas ACTIVE

Appointed
2025-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Horton ACTIVE

Appointed
2025-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EE
Esi Eshun ACTIVE

Appointed
2023-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AK
Adam Kelly RESIGNED

Appointed
2024-05-30
Resigned
2025-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRITISH BUSINESS INVESTMENTS LTD sits 2 levels below its ultimate parent, BRITISH BUSINESS BANK PLC, registered in United Kingdom. Immediately above BRITISH BUSINESS INVESTMENTS LTD is BBB INVESTMENT HOLDINGS LIMITED, holding 100% as filed in BRITISH BUSINESS INVESTMENTS LTD's own shareholder record with Companies House. BRITISH BUSINESS BANK PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BRITISH BUSINESS BANK PLC
United Kingdom

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Frequently Asked Questions

Who owns BRITISH BUSINESS INVESTMENTS LTD?

One shareholder is currently on record for BRITISH BUSINESS INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BBB INVESTMENT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH BUSINESS INVESTMENTS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH BUSINESS INVESTMENTS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH BUSINESS INVESTMENTS LTD have on record?

1 shareholder is shown on record for BRITISH BUSINESS INVESTMENTS LTD.

What is BRITISH BUSINESS INVESTMENTS LTD's company registration number?

BRITISH BUSINESS INVESTMENTS LTD's registration number is 09091930, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH BUSINESS INVESTMENTS LTD still an active company?

BRITISH BUSINESS INVESTMENTS LTD's status on Companies House is listed as active.

When was BRITISH BUSINESS INVESTMENTS LTD incorporated?

BRITISH BUSINESS INVESTMENTS LTD was incorporated on 18 June 2014, according to Companies House.

What is BRITISH BUSINESS INVESTMENTS LTD's registered address?

The registered address on file for BRITISH BUSINESS INVESTMENTS LTD is Sheffield, United Kingdom.

What legal structure is BRITISH BUSINESS INVESTMENTS LTD registered as?

BRITISH BUSINESS INVESTMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH BUSINESS INVESTMENTS LTD?

Four of the 5 officer records shown for BRITISH BUSINESS INVESTMENTS LTD are current appointments, filed with Companies House. David Taylor (appointed 2023-04-17), Leandros Kalisperas (appointed 2025-02-01) and Thomas Horton (appointed 2025-03-27) all serve as Director; Esi Eshun (appointed 2023-11-20) serves as Company Secretary. The remaining 1 record shown (Adam Kelly) is a former appointment that has since been resigned. Management authority at BRITISH BUSINESS INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH BUSINESS INVESTMENTS LTD have a parent company or subsidiaries?

BRITISH BUSINESS INVESTMENTS LTD sits 2 levels below its ultimate parent, BRITISH BUSINESS BANK PLC, registered in United Kingdom.

Can Zavia monitor changes to BRITISH BUSINESS INVESTMENTS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH BUSINESS INVESTMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH BUSINESS INVESTMENTS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH BUSINESS INVESTMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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