BBB VENTURES LTD

Company number 13368536

Date	Type	Description	View / Download
29 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(130 pages)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
28 Jul 2023	AD01	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 28 July 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
16 Dec 2022	AP03	Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022	(2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(4 pages)
04 Apr 2022	AD01	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 4 April 2022	(1 page)
04 Apr 2022	PSC02	Notification of Xp Factory Plc as a person with significant control on 23 November 2021	(2 pages)
07 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of David James White as a director on 23 November 2021	(1 page)
06 Dec 2021	TM01	Termination of appointment of Richard James Beese as a director on 23 November 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Graham John Bird as a director on 23 November 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr Richard John Harpham as a director on 23 November 2021	(2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ 18/11/2021	(1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 17/11/2021	(1 page)
25 Nov 2021	PSC02	Notification of Bbb Franchise Ltd as a person with significant control on 18 November 2021	(2 pages)
24 Nov 2021	PSC07	Cessation of Mft Capital Ltd as a person with significant control on 18 November 2021	(1 page)
08 Nov 2021	PSC07	Cessation of Bbb Franchise Ltd as a person with significant control on 15 October 2021	(1 page)
08 Nov 2021	PSC02	Notification of Mft Capital Ltd as a person with significant control on 15 October 2021	(2 pages)
25 Oct 2021	PSC07	Cessation of Mft Capital Ltd as a person with significant control on 15 October 2021	(1 page)
25 Oct 2021	PSC02	Notification of Bbb Franchise Ltd as a person with significant control on 15 October 2021	(2 pages)