General information

Name:

Bb Ipr Ltd

Office Address:

C/o Parker Cavendish 28 Church Road HA7 4XR Stanmore

Number: 03373987

Incorporation date: 1997-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03373987 twenty seven years ago, Bb Ipr Limited was set up as a Private Limited Company. The business current registration address is C/o Parker Cavendish, 28 Church Road Stanmore. This Bb Ipr Limited company was recognized under six different company names before. This firm first started under the name of Vital Innovations to be changed to Vital Net Innovations on 28th March 2006. The third business name was current name until 2001. This enterprise's classified under the NACE and SIC code 86900 and has the NACE code: Other human health activities. 31st March 2022 is the last time when company accounts were reported.

Currently, the directors chosen by this particular limited company are: Dean T. formally appointed 21 years ago and Stephen T. formally appointed twenty seven years ago. Furthermore, the managing director's assignments are backed by a secretary - Madeleine T., who was appointed by this limited company twenty seven years ago.

  • Previous company's names
  • Bb Ipr Limited 2006-03-28
  • Vital Innovations Limited 2002-08-13
  • Vital Net Innovations Limited 2001-06-12
  • Vital Tricho Technology Limited 1998-06-17
  • Vital Trico Technology Limited 1998-03-25
  • Vital Tricho Technology Limited 1997-12-02
  • Vital Choice Foods Limited 1997-05-21

Financial data based on annual reports

Company staff

Dean T.

Role: Director

Appointed: 18 June 2003

Latest update: 1 February 2024

Stephen T.

Role: Director

Appointed: 21 May 1997

Latest update: 1 February 2024

Madeleine T.

Role: Secretary

Appointed: 21 May 1997

Latest update: 1 February 2024

People with significant control

The companies that control this firm are: Benson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Castle Chambers, L2 9TL and was registered as a PSC under the registration number 12095151.

Benson Holdings Limited
Address: C/O Dsg Chartered Accountants Castle Chambers, Liverpool, L2 9TL, England
Legal authority Company Law In England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12095151
Notified on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2022 (AA)
filed on: 29th, November 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
26
Company Age

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