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BBB Ip Ltd

BBB Ip Ltd is an active company incorporated on 29 June 2020 with the registered office located in London, Greater London. BBB Ip Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12701051
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level
70-88 Oxford Street
London
W1D 1BS
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1980
BBB Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBB Twelve Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB UK Trading Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom East Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Franchise Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom BB One Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom Battle Bar Cardiff Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Thirteen Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Eleven Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£6.62K
Increased by £4.53K (+217%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £237.88K (+22%)
Total Liabilities
-£24.2K
Increased by £22.38K (+1227%)
Net Assets
£1.29M
Increased by £215.5K (+20%)
Debt Ratio (%)
2%
Increased by 1.67% (+987%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Bbb Franchise Ltd (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Bbb Ventures Ltd (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Accounting Period Extended
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Cessation of Bbb Ventures Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Notification of Bbb Franchise Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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