Introduction
Watch Company
B
BBB INVESTMENT HOLDINGS LIMITED
BBB INVESTMENT HOLDINGS LIMITED is an active company incorporated on 22 March 2018 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BBB INVESTMENT HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11270966
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
BBB PATIENT CAPITAL HOLDINGS LIMITED
From: 20 September 2018To: 30 April 2025
BBI & BPC HOLDINGS LIMITED
From: 22 March 2018To: 20 September 2018
Address
Steel City House West Street Sheffield, S1 2GQ,
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Lucy Victoria Winwood
ActiveWest Street, SheffieldS1 2GQ
Born July 1968
Director
Appointed 20 Jun 2025
ARMSTRONG, Lucy Victoria Winwood
West Street, SheffieldS1 2GQ
Born July 1968
Director
20 Jun 2025
Active
FARAZMAND, Timothy Bahram Neville
ActiveWest Street, SheffieldS1 2GQ
Born September 1960
Director
Appointed 20 Jun 2025
FARAZMAND, Timothy Bahram Neville
West Street, SheffieldS1 2GQ
Born September 1960
Director
20 Jun 2025
Active
MURALIDHAR, Balaji
ActiveWest Street, SheffieldS1 2GQ
Born September 1979
Director
Appointed 20 Jun 2025
MURALIDHAR, Balaji
West Street, SheffieldS1 2GQ
Born September 1979
Director
20 Jun 2025
Active
TAYLOR, David Louis
ActiveWest Street, SheffieldS1 2GQ
Born December 1966
Director
Appointed 03 Oct 2022
TAYLOR, David Louis
West Street, SheffieldS1 2GQ
Born December 1966
Director
03 Oct 2022
Active
WELTON, Stephen Frank
ActiveWest Street, SheffieldS1 2GQ
Born February 1961
Director
Appointed 29 May 2025
WELTON, Stephen Frank
West Street, SheffieldS1 2GQ
Born February 1961
Director
29 May 2025
Active
AMARASEKARA, Shanika
ResignedWest Street, SheffieldS1 2GQ
Secretary
Appointed 22 Mar 2018
Resigned 14 Feb 2021
AMARASEKARA, Shanika
West Street, SheffieldS1 2GQ
Secretary
22 Mar 2018
Resigned 14 Feb 2021
Resigned
CARPENTER, Alice Katherine
ResignedWest Street, SheffieldS1 2GQ
Secretary
Appointed 15 Jul 2023
Resigned 20 Nov 2023
CARPENTER, Alice Katherine
West Street, SheffieldS1 2GQ
Secretary
15 Jul 2023
Resigned 20 Nov 2023
Resigned
O'NEILL, Elizabeth Marie
ResignedWest Street, SheffieldS1 2GQ
Secretary
Appointed 15 Feb 2021
Resigned 14 Jul 2023
O'NEILL, Elizabeth Marie
West Street, SheffieldS1 2GQ
Secretary
15 Feb 2021
Resigned 14 Jul 2023
Resigned
CONNATTY, Ian David
ResignedWest Street, SheffieldS1 2GQ
Born July 1979
Director
Appointed 07 Mar 2019
Resigned 20 Jun 2025
CONNATTY, Ian David
West Street, SheffieldS1 2GQ
Born July 1979
Director
07 Mar 2019
Resigned 20 Jun 2025
Resigned
GARNHAM, Peter John
ResignedWest Street, SheffieldS1 2GQ
Born February 1954
Director
Appointed 22 Mar 2018
Resigned 14 Feb 2019
GARNHAM, Peter John
West Street, SheffieldS1 2GQ
Born February 1954
Director
22 Mar 2018
Resigned 14 Feb 2019
Resigned
KELLY, Adam Robert
ResignedWest Street, SheffieldS1 2GQ
Born July 1974
Director
Appointed 30 Dec 2023
Resigned 20 Jun 2025
KELLY, Adam Robert
West Street, SheffieldS1 2GQ
Born July 1974
Director
30 Dec 2023
Resigned 20 Jun 2025
Resigned
LEWIS LA TORRE, Catherine Elizabeth
ResignedWest Street, SheffieldS1 2GQ
Born September 1965
Director
Appointed 22 Mar 2018
Resigned 29 Dec 2023
LEWIS LA TORRE, Catherine Elizabeth
West Street, SheffieldS1 2GQ
Born September 1965
Director
22 Mar 2018
Resigned 29 Dec 2023
Resigned
MORGAN, Keith Charles William
ResignedWest Street, SheffieldS1 2GQ
Born December 1963
Director
Appointed 22 Mar 2018
Resigned 31 Aug 2020
MORGAN, Keith Charles William
West Street, SheffieldS1 2GQ
Born December 1963
Director
22 Mar 2018
Resigned 31 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Street, SheffieldS1 2GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
British Business Bank Plc
West Street, SheffieldS1 2GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
29 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2023
18 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
2 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2019
2 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019