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 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
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)
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 |
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 |