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Companies House/London/Company profile

BBB VENTURES LTD

Active
13368536·incorporated 2021-04-30

BBB VENTURES LTD is an active UK private limited company, incorporated on 30 April 2021 at Companies House (number 13368536; OpenRegistry canonical ID GB-13368536-bbb-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-30
Registered Address
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BBB VENTURES LTD has 2 persons with significant control on file:

  • Xp Factory Plc (United Kingdom reg. 10184316). Notified 2021-11-23.
    • Has significant influence or control
  • Bbb Franchise Ltd (United Kingdom reg. 12484144). Notified 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Richard James Beese born 1981 resident in United Kingdom, British national. Notified 2021-04-30. Ceased 2021-06-24.
    • Owns 75% or more of shares
  • Mft Capital Ltd (United Kingdom reg. 11618864). Notified 2021-06-24. Ceased 2021-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bbb Franchise Ltd (United Kingdom reg. 12484144). Notified 2021-10-15. Ceased 2021-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mft Capital Ltd (United Kingdom reg. 11618864). Notified 2021-10-15. Ceased 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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