BBB Ventures Ltd
- Company number
- 13368536
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 30 Apr 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- XP Factory PLC (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, David James | Director | 30 Apr 2021 | 23 Nov 2021 |
| BEESE, Richard James | Director | 30 Apr 2021 | 23 Nov 2021 |
| BIRD, Graham John | Director | 23 Nov 2021 | 24 Feb 2026 |
| BROWN, Joanne Katherine | Secretary | 16 Dec 2022 | |
| HARPHAM, Richard John | Director | 23 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Beese | Ownership Of Shares 75 To 100 Percent | 30 Apr 2021 | 24 Jun 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 |
| 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 |
| 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 |
Connections
Owned by
BBB Ventures Ltd → BBB Franchise Ltd → XP Factory PLC
Directors’ other companies
- HARPHAM, Richard John - Director at BBB Liverpool Ltd
- HARPHAM, Richard John - Director at BBB Five Ltd
- HARPHAM, Richard John - Director at Yourspace.golf Ltd
- HARPHAM, Richard John - Director at BBB Ealing Limited
Companies at the same address
- BBB Chelmsford Limited (13296919)
- BBB Ealing Limited (13290908)
- BBB Eleven Ltd (12776770)
- BBB Fourteen Ltd (13368496)
- BBB Franchise Ltd (12484144)
- BBB IP Ltd (12701051)
- BBB Six Ltd (13128387)
- BBB Thirteen Ltd (12774456)
- BBB Twelve Ltd (11603048)
- BBB UK Property Ltd (13128790)