BBB VENTURES LTD

Key Data

Status

Active

Company No.

13368536

Incorporation date

30/04/2021

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2021)

29/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

25/02/2026

Termination of appointment of Graham John Bird as a director on 2026-02-24

View PDF (1 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

11/06/2025

Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-06-01

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (136 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

02/10/2024

Registration of charge 133685360001, created on 2024-09-27

View PDF (68 pages)

06/06/2024

Change of details for Xp Factory Plc as a person with significant control on 2023-07-28

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/08/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/07/2023

Registered office address changed from Belmont House Station Way Crawley 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

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16

View PDF (2 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

04/04/2022

Notification of Xp Factory Plc as a person with significant control on 2021-11-23

View PDF (2 pages)

04/04/2022

Registered office address changed from Anglia House 6 Central Avenue, St. Andrews Business Park Norwich NR7 0HR England to Belmont House Station Way Crawley RH10 1JA on 2022-04-04

View PDF (1 pages)

07/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

06/12/2021

Termination of appointment of Richard James Beese as a director on 2021-11-23

View PDF (1 pages)

06/12/2021

Appointment of Mr Graham John Bird as a director on 2021-11-23

View PDF (2 pages)

06/12/2021

Termination of appointment of David James White as a director on 2021-11-23

View PDF (1 pages)

06/12/2021

Appointment of Mr Richard John Harpham as a director on 2021-11-23

View PDF (2 pages)

02/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Resolutions

View PDF (1 pages)

25/11/2021

Notification of Bbb Franchise Ltd as a person with significant control on 2021-11-18

View PDF (2 pages)

24/11/2021

Cessation of Mft Capital Ltd as a person with significant control on 2021-11-18

View PDF (1 pages)

08/11/2021

Cessation of Bbb Franchise Ltd as a person with significant control on 2021-10-15

View PDF (1 pages)

08/11/2021

Notification of Mft Capital Ltd as a person with significant control on 2021-10-15

View PDF (2 pages)

25/10/2021

Notification of Bbb Franchise Ltd as a person with significant control on 2021-10-15

View PDF (2 pages)

25/10/2021

Cessation of Mft Capital Ltd as a person with significant control on 2021-10-15

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

01/07/2021

Cessation of Richard James Beese as a person with significant control on 2021-06-24

View PDF (1 pages)

01/07/2021

Notification of Mft Capital Ltd as a person with significant control on 2021-06-24

View PDF (2 pages)

30/04/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBB VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harpham, Richard John	Director	23/11/2021 - Present	34
Briscoe, Joanne Katherine	Secretary	16/12/2022 - Present	-
White, David James	Director	30/04/2021 - 23/11/2021	100
Bird, Graham John	Director	23/11/2021 - 24/02/2026	40
Beese, Richard James	Director	30/04/2021 - 23/11/2021	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBB VENTURES LTD

BBB VENTURES LTD is an(a) Active company incorporated on 30/04/2021 with the registered office located at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB VENTURES LTD?

BBB VENTURES LTD is currently Active. It was registered on 30/04/2021 .

Where is BBB VENTURES LTD located?

BBB VENTURES LTD is registered at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS.

What does BBB VENTURES LTD do?

BBB VENTURES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BBB VENTURES LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-11 with no updates.