BBB FIVE LTD - LONDON


Company Profile Company Filings

Overview

BBB FIVE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBB FIVE LTD was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253266. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BBB FIVE LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BOOM BATTLE BAR OXFORD STREET GROUND FLOOR & BASEMENT LEVEL
LONDON
W1D 1BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGD FIVE LTD (until 12/05/2021)
LETTERBUG LIMITED (until 10/08/2020)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK MICHAEL HARRISON Oct 1992 British Director 2021-10-29 CURRENT
MISS LYN BOND Feb 1961 British Director 2017-07-03 UNTIL 2020-08-07 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2016-06-27 UNTIL 2017-07-03 RESIGNED
MR DAVID JAMES WHITE Aug 1981 British Director 2020-08-07 UNTIL 2021-07-02 RESIGNED
MR RICHARD JAMES BEESE Dec 1981 British Director 2021-07-02 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbb Franchise Ltd 2023-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jack Harrison 2021-10-29 - 2023-12-12 10/1992 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bbb Ventures Ltd 2021-06-24 - 2021-10-29 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David White 2020-08-07 - 2021-06-24 8/1981 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Registrars Limited 2016-06-27 - 2020-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-03 30-06-2023 8,876 Cash 40,687 equity
BBB_FIVE_LTD - Accounts 2023-03-31 30-06-2022 £-22,100 equity
Dormant Company Accounts - BBB FIVE LTD 2022-03-10 30-06-2021 £1 equity
LETTERBUG LIMITED - Dormant Accounts 30 June 2020 2020-07-02 30-06-2020
Dormant Company Accounts - LETTERBUG LIMITED 2020-03-18 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - LETTERBUG LIMITED 2019-03-06 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - LETTERBUG LIMITED 2018-02-22 30-06-2017 £1 Cash £1 equity

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