BI

BBB IP LTD

Active

Company number 12701051

London, England · Incorporated 29 June 2020

Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England

Last updated on 13 September 2026

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAKERBRISCOE LTD · 29 June 2020 – 18 August 2021

BBB SEVENTEEN LTD · 18 August 2021 – 31 July 2023

Company overview

BBB IP LTD is an active private limited company incorporated on 29 June 2020 and registered in England and Wales. The company’s registered office is at Boom Battle Bar, Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Its principal activity is classified under SIC code 77400.

The company is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 18 April 2026 and the next is due by 2 May 2027.

Richard John Harpham serves as director, having been appointed on 23 November 2021. Joanne Katherine Brown acts as company secretary, appointed on 16 December 2022. BBB Franchise Ltd is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbb Franchise Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Resolution
Resolution
20 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Accounts
20 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2023 View
Certificate Change Of Name Company
Change Of Name
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Resolution
Resolution
18 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Incorporation Company
Incorporation
29 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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