BOOM BB ONE LTD
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 12511938
- Last Updated: 01 Mar 2024
Company Profile
BOOM BB ONE LTD was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in LONDON. BOOM BB ONE 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 10 days.
| Name | BOOM BB ONE LTD |
|---|---|
| Company number | 12511938 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 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 |
|---|---|
| Bbb Ventures Ltd 6 Central Avenue, St Andrews Business Park, NR7 0HR |
Dates: Friday, June 25, 2021 - present
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, March 11, 2020 - Friday, June 25, 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 | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOM BB ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOM BB ONE LTD | 11 Mar 2020 |
| AGD ONE LTD | 25 May 2021 |