BBB UK TRADING LTD
BBB UK TRADING LTD is a Private limited company (Ltd.) registered in United Kingdom under 12369961, and its current status with Companies House is active. The company was incorporated on 18 December 2019 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BBB UK TRADING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BBB UK TRADING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BBB FRANCHISE LTD, holding 100% — a majority holding — followed by BBB FRANCHISE LTD at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BBB FRANCHISE LTD | 100% | Companies House | |
| BBB FRANCHISE LTD | 100% | Companies House |
Officers
4
One of the 4 officer records shown for BBB UK TRADING LTD is a current appointment, filed with Companies House. Richard Harpham (appointed 2021-11-23) serves as Director. The remaining 3 records shown (David White, Richard Beese and 1 other) are former appointments that have since been resigned.
Management authority at BBB UK TRADING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BBB UK TRADING LTD sits 2 levels below its ultimate parent, XP FACTORY PLC, registered in United Kingdom. Immediately above BBB UK TRADING LTD is BBB FRANCHISE LTD, holding 200% as filed in BBB UK TRADING LTD's own shareholder record with Companies House. XP FACTORY PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
XP FACTORY PLC
United Kingdom
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Frequently Asked Questions
Who owns BBB UK TRADING LTD?
Two shareholders are currently on record for BBB UK TRADING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BBB FRANCHISE LTD, holding 100% — a majority holding — followed by BBB FRANCHISE LTD at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BBB UK TRADING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BBB UK TRADING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BBB UK TRADING LTD have on record?
2 shareholders are shown on record for BBB UK TRADING LTD.
What is BBB UK TRADING LTD's company registration number?
BBB UK TRADING LTD's registration number is 12369961, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BBB UK TRADING LTD still an active company?
BBB UK TRADING LTD's status on Companies House is listed as active.
When was BBB UK TRADING LTD incorporated?
BBB UK TRADING LTD was incorporated on 18 December 2019, according to Companies House.
What is BBB UK TRADING LTD's registered address?
The registered address on file for BBB UK TRADING LTD is London, United Kingdom.
What legal structure is BBB UK TRADING LTD registered as?
BBB UK TRADING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BBB UK TRADING LTD?
One of the 4 officer records shown for BBB UK TRADING LTD is a current appointment, filed with Companies House. Richard Harpham (appointed 2021-11-23) serves as Director. The remaining 3 records shown (David White, Richard Beese and 1 other) are former appointments that have since been resigned. Management authority at BBB UK TRADING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BBB UK TRADING LTD have a parent company or subsidiaries?
BBB UK TRADING LTD sits 2 levels below its ultimate parent, XP FACTORY PLC, registered in United Kingdom.
Can Zavia monitor changes to BBB UK TRADING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BBB UK TRADING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BBB UK TRADING LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BBB UK TRADING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.