OpenCompanies

BBB Ventures Ltd

Company number
13368536
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Apr 2021
Dissolved
4 Aug 2026
Nature of business
Other service activities n.e.c.
Corporate group
Barr Corp Limited (82 companies)

Registered office

Officers

NameRoleAppointedResigned
BROWN, Joanne Katherine Secretary 16 Dec 2022
HARPHAM, Richard John Director 23 Nov 2021
BIRD, Graham John Director 23 Nov 2021 24 Feb 2026
BEESE, Richard James Director 30 Apr 2021 23 Nov 2021
WHITE, David James Director 30 Apr 2021 23 Nov 2021

Control

NameNature of controlNotifiedCeased
Xp Factory Plc Significant Influence Or Control 23 Nov 2021
Bbb Franchise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2021
Mft Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021 18 Nov 2021
Bbb Franchise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2021 15 Oct 2021
Mft Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2021 15 Oct 2021
Mr Richard James Beese Ownership Of Shares 75 To 100 Percent 30 Apr 2021 24 Jun 2021

Accounts

Connections

Owned by

BBB Ventures Ltd → BBB Franchise Ltd → F.O Twenty Four Ltd → MFT Capital Ltd → TET Ventures Ltd

Controls

Directors’ other companies

Companies at the same address

Data