BBB FIVE LTD
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR & BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 10253266
- Last Updated: 01 Mar 2024
Company Profile
BBB FIVE LTD was incorporated on Monday, June 27, 2016 as a Private Limited Company with registered address in LONDON. BBB FIVE LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 7 months and 28 days.
| Name | BBB FIVE LTD |
|---|---|
| Company number | 10253266 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR & BASEMENT LEVEL 70-88 OXFORD STREET LONDON W1D 1BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbb Franchise Ltd Ground Floor & Basement Level, 70-88 Oxford Street, W1D 1BS |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Harrison Nationality: British |
Dates: Friday, October 29, 2021 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbb Ventures Ltd 6 Central Avenue, St. Andrews Business Park, NR7 0HR |
Dates: Thursday, June 24, 2021 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David White Nationality: British |
Dates: Friday, August 7, 2020 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Monday, June 27, 2016 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBB FIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBB FIVE LTD | 27 Jun 2016 |
| LETTERBUG LIMITED | 10 Aug 2020 |
| AGD FIVE LTD | 12 May 2021 |