BBB SIXTEEN LTD - LONDON


Company Profile Company Filings

Overview

BBB SIXTEEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BBB SIXTEEN LTD was incorporated 3 years ago on 30/04/2021 and has the registered number: 13368499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BBB SIXTEEN LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars
93290 - Other amusement and recreation activities n.e.c.

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:
BBB ONE II LTD (until 28/10/2021)
BBB SIXTEEN LTD (until 12/10/2021)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN BIRD Nov 1969 British Director 2021-11-23 CURRENT
MISS JOANNE KATHERINE BRISCOE Secretary 2022-12-16 CURRENT
MR RICHARD JOHN HARPHAM Oct 1980 British Director 2021-11-23 CURRENT
MR RICHARD JAMES BEESE Dec 1981 British Director 2021-04-30 UNTIL 2021-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbb Ventures Ltd 2021-06-25 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Beese 2021-04-30 - 2021-06-25 12/1981 Norwich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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XP FACTORY PLC LONDON ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
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ESCAPE HUNT INNOVATIONS LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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BOOM BB ONE LTD LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
JBW INVESTMENTS LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESCAPE HUNT USA FRANCHISES LTD LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BBB LIVERPOOL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
BBB FIFTEEN LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
BBB FOURTEEN LTD LONDON ENGLAND Active SMALL 56302 - Public houses and bars

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