BBB FRANCHISE LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-06-01 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/10/242 October 2024 | Registration of charge 124841440002, created on 2024-09-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 28/07/2328 July 2023 | Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 2023-07-28 |
| 09/06/239 June 2023 | Registration of charge 124841440001, created on 2023-06-08 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Cessation of Mft Capital Ltd as a person with significant control on 2021-11-23 |
| 21/02/2221 February 2022 | Notification of Xp Factory Plc as a person with significant control on 2021-11-23 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Termination of appointment of Richard James Beese as a director on 2021-11-23 |
| 06/12/216 December 2021 | Appointment of Mr Richard John Harpham as a director on 2021-11-23 |
| 06/12/216 December 2021 | Appointment of Mr Graham John Bird as a director on 2021-11-23 |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26 |
| 24/11/2124 November 2021 | Notification of Mft Capital Ltd as a person with significant control on 2021-11-18 |
| 23/11/2123 November 2021 | Cessation of Bbb Ventures Ltd as a person with significant control on 2021-11-18 |
| 23/11/2123 November 2021 | Notification of Bbb Ventures Ltd as a person with significant control on 2021-11-17 |
| 23/11/2123 November 2021 | Cessation of David James White as a person with significant control on 2021-11-17 |
| 16/11/2116 November 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
| 08/11/218 November 2021 | Notification of David James White as a person with significant control on 2021-10-21 |
| 08/11/218 November 2021 | Cessation of Mft Capital Ltd as a person with significant control on 2021-10-21 |
| 25/10/2125 October 2021 | Cessation of David White as a person with significant control on 2021-10-21 |
| 25/10/2125 October 2021 | Notification of Mft Capital Ltd as a person with significant control on 2021-10-21 |
| 07/07/217 July 2021 | Appointment of Mr Richard James Beese as a director on 2021-07-02 |
| 07/07/217 July 2021 | Termination of appointment of David James White as a director on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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