# BBB Ventures Ltd

## Details

- **Company number:** [13368536](https://find-and-update.company-information.service.gov.uk/company/13368536)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 30 Apr 2021
- **Dissolved:** 4 Aug 2026
- **Registered office:** BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [XP Factory PLC](/group/39113) (22 companies)



## 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 |  |




## Owned by

BBB Ventures Ltd → [BBB Franchise Ltd](/company/12484144) → [XP Factory PLC](/company/10184316)




## Directors' other companies

- [HARPHAM, Richard John](/person/6558201) - director at [BBB Liverpool Ltd](/company/12964078)
- [HARPHAM, Richard John](/person/6558201) - director at [BBB Five Ltd](/company/10253266)
- [HARPHAM, Richard John](/person/6558201) - director at [Yourspace.golf Ltd](/company/14259027)
- [HARPHAM, Richard John](/person/6558201) - director at [BBB Ealing Limited](/company/13290908)



## Companies at the same address

- [BBB Chelmsford Limited](/company/13296919) (13296919)
- [BBB Ealing Limited](/company/13290908) (13290908)
- [BBB Eleven Ltd](/company/12776770) (12776770)
- [BBB Fourteen Ltd](/company/13368496) (13368496)
- [BBB Franchise Ltd](/company/12484144) (12484144)
- [BBB IP Ltd](/company/12701051) (12701051)
- [BBB Six Ltd](/company/13128387) (13128387)
- [BBB Thirteen Ltd](/company/12774456) (12774456)
- [BBB Twelve Ltd](/company/11603048) (11603048)
- [BBB UK Property Ltd](/company/13128790) (13128790)