BBB FRANCHISE LTD
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 12484144
- Last Updated: 01 Mar 2024
Company Profile
BBB FRANCHISE LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. BBB FRANCHISE LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 24 days.
| Name | BBB FRANCHISE LTD |
|---|---|
| Company number | 12484144 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL 70-88 OXFORD STREET LONDON W1D 1BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xp Factory Plc Station Way, RH10 1JA |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mft Capital Ltd PO BOX 898, PO21 9LS |
Dates: Thursday, November 18, 2021 - Tuesday, November 23, 2021
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: Wednesday, November 17, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James White Nationality: British |
Dates: Thursday, October 21, 2021 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mft Capital Ltd PO BOX 898, PO21 9LS |
Dates: Thursday, October 21, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David White Nationality: British |
Dates: Wednesday, February 26, 2020 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BBB FRANCHISE LTD | 26 Feb 2020 |
| AGD LEISURE LTD | 12 May 2021 |