BBB THIRTEEN LTD - LONDON
Company Profile | Company Filings |
Overview
BBB THIRTEEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBB THIRTEEN LTD was incorporated 3 years ago on 28/07/2020 and has the registered number: 12774456. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBB THIRTEEN LTD was incorporated 3 years ago on 28/07/2020 and has the registered number: 12774456. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBB THIRTEEN 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 |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL
LONDON
W1D 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGD UK TRADING LTD (until 12/05/2021)
AGD UK TRADING LTD (until 12/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HARPHAM | Oct 1980 | British | Director | 2021-11-23 | CURRENT |
MR GRAHAM JOHN BIRD | Nov 1969 | British | Director | 2021-11-23 | CURRENT |
MISS JOANNE BRISCOE | Secretary | 2023-07-01 | CURRENT | ||
MR DAVID JAMES WHITE | Aug 1981 | British | Director | 2020-07-30 UNTIL 2021-07-02 | RESIGNED |
MISS JOANNE KATHERINE BRISCOE | Aug 1981 | British | Director | 2020-07-28 UNTIL 2020-07-30 | RESIGNED |
MR RICHARD JAMES BEESE | Dec 1981 | British | Director | 2021-07-02 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbb Ventures Ltd | 2021-06-25 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David James White | 2020-07-28 - 2021-06-25 | 8/1981 | Bognor Regis | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 176,037 Cash -861,438 equity |
ACCOUNTS - Final Accounts | 2022-03-05 | 31-07-2021 | 28,908 Cash -111,930 equity |