Bbb Ip Ltd. net worth, address, company information. Free

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Bbb Ip Ltd (registration number 12701051) is a private limited company created on 2020-06-29 originating in England. This business is registered at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Having undergone a change in 2023-07-31, the previous name this enterprise used was Bbb Seventeen Ltd. Bbb Ip Ltd operates SIC: 77400 that means "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Bbb Ip Ltd
Number	12701051
Date of Incorporation:	2020-06-29
End of financial year:	31 March
Address:	Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Graham B. (appointed on 23 November 2021), Richard H. (appointment date: 23 November 2021). 1 secretary is also present: Joanne B. (appointed on 16 December 2022). The official register indexes 3 persons of significant control, namely: Bbb Ventures Ltd can be reached at Station Way, St Andrews Business Park, RH10 1JA Crawley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mft Capital Ltd can be reached at Po Box 898, PO21 9LS Bognor Regis, Dorset. This corporate PSC has over 1/2 to 3/4 of shares,. Joanne B. has 1/2 or less of shares.

Directors

People with significant control

Bbb Ventures Ltd

12 July 2021

Address	Belmont House Station Way, St Andrews Business Park, Crawley, RH10 1JA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13368536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mft Capital Ltd

29 June 2020 - 12 July 2021

Address	Mft Capital Ltd PO BOX 898, Bognor Regis, Dorset, PO21 9LS, United Kingdom
Legal authority	United Kingdom
Legal form	Holding Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11618864
Nature of control:	50,01-75% shares

Joanne B.

29 June 2020 - 12 July 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/10/04 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/10/04 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (130 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, August 2023 \| accounts	Free Download (1 page)
(CERTNM) Company name changed bbb seventeen LTDcertificate issued on 31/07/23 filed on: 31st, July 2023 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England on 2023/07/28 to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS filed on: 28th, July 2023 \| address	Free Download (1 page)
(AP03) On 2022/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/11/23 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/13 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (17 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 7th, March 2022 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/12/31. filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/11/23. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/11/23 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/23. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Anglia House St. Andrews Business Park 6 Central Avenue Norwich Norfolk NR7 0HR United Kingdom on 2021/11/26 to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 26th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/10/10 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/10/22 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/10/10 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 23 st. Nicholas Crescent Pyrford Woking GU22 8TD England on 2021/10/22 to Anglia House St. Andrews Business Park 6 Central Avenue Norwich Norfolk NR7 0HR filed on: 22nd, October 2021 \| address	Free Download (1 page)
(CH01) On 2021/10/10 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/23 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/06/28 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/18 filed on: 18th, August 2021 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021/07/12 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/12 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/12 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/06/24. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Anglia House 6 Central Avenue Norwich NR7 0HR England on 2020/10/07 to 23 st. Nicholas Crescent Pyrford Woking GU22 8TD filed on: 7th, October 2020 \| address	Free Download (1 page)
(CH01) On 2020/06/30 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/30 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/06/30 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, June 2020 \| incorporation	Free Download (13 pages)

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