The Open Database Of The Corporate World

BB IPR LIMITED

Company Number
03373987
Status
Active
Incorporation Date
21 May 1997 (almost 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Robert Benson
  • Mr Laurie Paul Moon
Registered Address
  • C/O Parker Cavendish
    28 Church Road
  • Stanmore
  • HA7 4XR
  • Middlesex
  • United Kingdom
Latest Accounts Date
2022-03-31
Annual Return Last Made Up Date
2016-04-30
Previous Names
  • VITAL INNOVATIONS LIMITED
  • VITAL NET INNOVATIONS LIMITED
  • VITAL TRICHO TECHNOLOGY LIMITED
  • VITAL TRICO TECHNOLOGY LIMITED
  • VITAL TRICHO TECHNOLOGY LIMITED
  • VITAL CHOICE FOODS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2023 (UK Crown Copyright)

Company Addresses

Company Address

The Coach House, St. Michaels Wildhill Road, Woodside, Hertfordshire AL9 6DL, GB

Statements of control (by this company)

Date Description Mechanisms
2017-04-30 United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) controls United Kingdom flag BB IPR LIMITED (United Kingdom, 21 May 1997- ) Share Ownership, Voting Rights details
2017-04-30 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2022-11-29 Annual Accounts Accounts for a dormant company made up to 2022-03-31 details
2022-09-15 Confirmation Statement Confirmation statement made on 2022-09-15 with no updates details
2022-03-25 Annual Accounts Accounts for a dormant company made up to 2021-03-31 details
2021-09-21 Confirmation Statement Confirmation statement made on 2021-09-15 with no updates details
2021-04-01 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-10-12 Confirmation Statement Confirmation statement made on 2020-09-15 with updates details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-04-30 with updates details
2020-05-11 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2020-05-11 details
2020-05-11 Give notice of relevant legal entity with significant control Notification of Benson Holdings Limited as a person with significant control on 2017-04-30 details
2019-11-28 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-05-02 Confirmation Statement Confirmation statement made on 2019-04-30 with updates details
2018-12-23 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-05-21 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2017-12-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-02 Confirmation Statement Confirmation statement made on 2017-04-30 with updates details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-05 Annual Return Annual return made up to 2016-04-30 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-30 Change of director's details Director's details changed for Mr Dean Jason Tollman on 2015-07-30 details
2015-06-15 Annual Return Annual return made up to 2015-04-30 with full list of shareholders details
See all (73 records)

Industry codes

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
FloTec World Intellectual Property Organisation 10, 21 2008-04-25 2018-04-25 details
FLOTEC Large United States Patent and Trademark Office 10, 21 2009-10-06 2018-04-25 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 3 2023

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