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British Business Investments LTD

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Extended Company Report

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Details

Company type	Private Limited Company
Company Number	09091930
Record last updated	Friday, November 24, 2023 6:04:05 AM UTC
Postal Code	S1 2GQ

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Directors

Patrick John Magee (born on Mar 13, 1970), 21 companies
Ceri Ivor Daniel Smith (born on Apr 23, 1973), 6 companies
Shanika Amarasekara, 8 companies
Sara Jane Halbard (born on Dec 11, 1961), 3 companies
Catherine Elizabeth Lewis La Torre, 16 companies
Keith Charles William Morgan (born on Dec 2, 1963), 29 companies
Francis David Small (born on Apr 5, 1958), 8 companies
Bbb Patient Capital Holdings Private Limited Company, 4 companies
Judith Barbara Hartley, 3 companies
Elizabeth Marie O'neill, 8 companies
Caroline Claudine Bault, 4 companies
Susan Margaret Douthwaite, 2 companies
David Louis Taylor (born on Dec 7, 1966), 14 companies
Alice Katherine Carpenter, 4 companies
Esi Addae Eshun, 3 companies

Filings

Document Type	Publication date	Download link
Registry	Nov 20, 2023	Resignation of one Secretary (a woman)
Registry	Nov 20, 2023	Appointment of a man as Secretary
Registry	Oct 31, 2023	Resignation of one Director (a woman)
Registry	Jul 15, 2023	Appointment of a woman as Secretary
Registry	Jul 14, 2023	Resignation of one Secretary (a woman)
Registry	May 3, 2023	Resignation of one Director (a woman)
Registry	Apr 17, 2023	Two appointments: a man and a woman
Registry	Jun 16, 2022	Resignation of one Director (a woman)
Registry	Jun 15, 2022	Resignation of one Director (a man)
Registry	Feb 1, 2022	Two appointments: 2 women,: 2 women
Registry	Sep 15, 2021	Resignation of one Director (a woman)
Registry	Feb 15, 2021	Appointment of a woman as Secretary
Registry	Feb 14, 2021	Resignation of one Secretary (a woman)
Registry	Sep 1, 2020	Appointment of a woman
Registry	Aug 31, 2020	Resignation of one Director (a man)
Registry	Jun 7, 2018	Appointment of a person as Shareholder (Above 75%)
Registry	Jun 7, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 15, 2016	Appointment of a woman as Director
Registry	Jun 16, 2016	Two appointments: a woman and a man,: a woman and a man
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Nov 13, 2014	Appointment of a woman as Secretary
Registry	Jul 23, 2014	Appointment of a man as Director
Registry	Jun 18, 2014	Two appointments: 2 men

British Business Investments LTD

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