BBB IP LTD - LONDON
Company Profile | Company Filings |
Overview
BBB IP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBB IP LTD was incorporated 4 years ago on 29/06/2020 and has the registered number: 12701051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BBB IP LTD was incorporated 4 years ago on 29/06/2020 and has the registered number: 12701051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BBB IP LTD - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL
LONDON
W1D 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BBB SEVENTEEN LTD (until 31/07/2023)
BBB SEVENTEEN LTD (until 31/07/2023)
BAKERBRISCOE LTD (until 18/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HARPHAM | Oct 1980 | British | Director | 2021-11-23 | CURRENT |
MR GRAHAM JOHN BIRD | Nov 1969 | British | Director | 2021-11-23 | CURRENT |
MISS JOANNE KATHERINE BRISCOE | Secretary | 2022-12-16 | CURRENT | ||
MR DAVID JAMES WHITE | Aug 1981 | British | Director | 2020-06-29 UNTIL 2021-10-10 | RESIGNED |
MISS JOANNE KATHERINE BRISCOE | Sep 1974 | British | Director | 2020-06-29 UNTIL 2021-10-10 | RESIGNED |
MR RICHARD JAMES BEESE | Dec 1981 | British | Director | 2021-06-24 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbb Ventures Ltd | 2021-07-12 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Joanne Katherine Briscoe | 2020-06-29 - 2021-07-12 | 9/1974 | Bognor Regis | Ownership of shares 25 to 50 percent |
Mft Capital Ltd | 2020-06-29 - 2021-07-12 | Bognor Regis Dorset | Ownership of shares 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BBB SEVENTEEN LTD | 2022-03-08 | 30-06-2021 | £150 equity |