Introduction
Watch Company
B
BBB IP LTD
BBB IP LTD is an active company incorporated on 29 June 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. BBB IP LTD was registered 5 years ago.(SIC: 77400)
Status
active
Active since 5 years ago
Company No
12701051
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
BBB SEVENTEEN LTD
From: 18 August 2021To: 31 July 2023
BAKERBRISCOE LTD
From: 29 June 2020To: 18 August 2021
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London, W1D 1BS,
Previous Addresses
C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England
From: 26 November 2021To: 28 July 2023
Anglia House St. Andrews Business Park 6 Central Avenue Norwich Norfolk NR7 0HR United Kingdom
From: 22 October 2021To: 26 November 2021
23 st. Nicholas Crescent Pyrford Woking GU22 8TD England
From: 7 October 2020To: 22 October 2021
Anglia House 6 Central Avenue Norwich NR7 0HR England
From: 29 June 2020To: 7 October 2020
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BROWN, Joanne Katherine
ActiveGround Floor And Basement Level, LondonW1D 1BS
Secretary
Appointed 16 Dec 2022
BROWN, Joanne Katherine
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
16 Dec 2022
Active
HARPHAM, Richard John
ActiveGround Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
Appointed 23 Nov 2021
HARPHAM, Richard John
Ground Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
23 Nov 2021
Active
BEESE, Richard James
ResignedSt. Andrews Business Park, NorwichNR7 0HR
Born December 1981
Director
Appointed 24 Jun 2021
Resigned 23 Nov 2021
BEESE, Richard James
St. Andrews Business Park, NorwichNR7 0HR
Born December 1981
Director
24 Jun 2021
Resigned 23 Nov 2021
Resigned
BIRD, Graham John
ResignedGround Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
Appointed 23 Nov 2021
Resigned 24 Feb 2026
BIRD, Graham John
Ground Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
23 Nov 2021
Resigned 24 Feb 2026
Resigned
BRISCOE, Joanne Katherine
ResignedPO BOX 898, Bognor RegisPO21 9LS
Born September 1974
Director
Appointed 29 Jun 2020
Resigned 10 Oct 2021
BRISCOE, Joanne Katherine
PO BOX 898, Bognor RegisPO21 9LS
Born September 1974
Director
29 Jun 2020
Resigned 10 Oct 2021
Resigned
WHITE, David James
ResignedPO BOX 898, Bognor RegisPO21 9LS
Born August 1981
Director
Appointed 29 Jun 2020
Resigned 10 Oct 2021
WHITE, David James
PO BOX 898, Bognor RegisPO21 9LS
Born August 1981
Director
29 Jun 2020
Resigned 10 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bbb Franchise Ltd
ActiveOxford Street, LondonW1D 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Bbb Franchise Ltd
Oxford Street, LondonW1D 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Bbb Ventures Ltd
CeasedStation Way, CrawleyRH10 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 27 Mar 2024
Bbb Ventures Ltd
Station Way, CrawleyRH10 1JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Ceased 27 Mar 2024
Ceased
Mft Capital Ltd
CeasedPO BOX 898, Bognor RegisPO21 9LS
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 29 Jun 2020
Ceased 12 Jul 2021
Mft Capital Ltd
PO BOX 898, Bognor RegisPO21 9LS
Ownership of shares 50 to 75 percent as firm
29 Jun 2020
Ceased 12 Jul 2021
Ceased
Miss Joanne Katherine Briscoe
CeasedPO BOX 898, Bognor RegisPO21 9LS
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jun 2020
Ceased 12 Jul 2021
Miss Joanne Katherine Briscoe
PO BOX 898, Bognor RegisPO21 9LS
Born September 1974
Ownership of shares 25 to 50 percent
29 Jun 2020
Ceased 12 Jul 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2025
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
22 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020