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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIP OUT LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SHUTTLEWORTH & MELLING LTD BIRMINGHAM ... UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
F. O. TRAMPOLINES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
F.O THIRTEEN LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
F.O GLOBAL IP LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BBB THREE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
BBB FOUR LTD FELTHAM ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
FO WORLD CHESTER LTD. BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 93210 - Activities of amusement parks and theme parks
F.O ELEVEN LTD BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TRIPUDIO GROUP LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
REBUS ENDEAVOURS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BX IN FX LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
F.O. HOLDINGS LIMITED NORWICH ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
F.O FOUR LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
F.O NINE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BOOM BB TWO LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
BBB THIRTEEN LTD LONDON ENGLAND Active SMALL 56302 - Public houses and bars
DEFM VENTURES LTD NORWICH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BBB VENTURES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BBB SEVENTEEN LTD 2022-03-08 30-06-2021 £150 equity

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