BBB IP Ltd

Active12701051 Private limited company
Incorporated
29 June 2020 (6 years)
Previously known as
BBB Seventeen Ltd (until 31 July 2023)
Bakerbriscoe Ltd (until 18 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born August 1981 (45)
Officer history (6 former)
28 September 2026
Resigned Harpham, Richard John as Director
28 September 2026
Resigned Brown, Joanne Katherine as Secretary
28 September 2026
Appointed White, David James as Director
24 February 2026
Resigned Bird, Graham John as Director
16 December 2022
Appointed Brown, Joanne Katherine as Secretary
23 November 2021
Appointed Bird, Graham John as Director
23 November 2021
Appointed Harpham, Richard John as Director
23 November 2021
Resigned Beese, Richard James as Director
10 October 2021
Resigned Briscoe, Joanne Katherine as Director
10 October 2021
Resigned White, David James as Director
24 June 2021
Appointed Beese, Richard James as Director
29 June 2020
Appointed Briscoe, Joanne Katherine as Director
29 June 2020
Appointed White, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12484144
Former controllers (3)
27 March 2024
Ceased BBB Ventures Ltd — Owns 75–100% of shares
12 July 2021
Ceased MFT Capital Ltd — Owns 50–75% of shares (as a firm)
12 July 2021
Ceased Joanne Katherine Briscoe — Owns 25–50% of shares

Financials

Net Assets
£150
Balance sheet detail
2021
Net Assets£150
Shareholder Funds£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed

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