BBB IP LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 06/06/246 June 2024 | Notification of Bbb Franchise Ltd as a person with significant control on 2024-03-27 |
| 06/06/246 June 2024 | Cessation of Bbb Ventures Ltd as a person with significant control on 2024-03-27 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/07/2331 July 2023 | Certificate of change of name |
| 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 |
| 16/12/2216 December 2022 | Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16 |
| 01/12/221 December 2022 | Change of details for Bbb Ventures Ltd as a person with significant control on 2021-11-23 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Current accounting period shortened from 2022-12-31 to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Graham John Bird 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 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 06/12/216 December 2021 | Termination of appointment of Richard James Beese as a director on 2021-11-23 |
| 26/11/2126 November 2021 | Registered office address changed from Anglia House St. Andrews Business Park 6 Central Avenue Norwich Norfolk NR7 0HR United Kingdom to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26 |
| 22/10/2122 October 2021 | Director's details changed for Mr Richard James Beese on 2021-10-10 |
| 22/10/2122 October 2021 | Termination of appointment of David James White as a director on 2021-10-10 |
| 22/10/2122 October 2021 | Termination of appointment of Joanne Katherine Briscoe as a director on 2021-10-10 |
| 22/10/2122 October 2021 | Registered office address changed from 23 st. Nicholas Crescent Pyrford Woking GU22 8TD England to Anglia House St. Andrews Business Park 6 Central Avenue Norwich Norfolk NR7 0HR on 2021-10-22 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 28/07/2128 July 2021 | Appointment of Mr Richard James Beese as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MISS JOANNE KATHERINE BRISCOE / 30/06/2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE KATHERINE BRISCOE / 30/06/2020 |
| 30/06/2030 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 30/06/2020 |
| 29/06/2029 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company