BBB LIVERPOOL LTD
BOOM BATTLE BAR OXFORD STREET 70-88 OXFORD STREET, GROUND FLOOR AND BASEMENT LEVEL, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 12964078
- Last Updated: 01 Mar 2024
Company Profile
BBB LIVERPOOL LTD was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in LONDON. BBB LIVERPOOL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years.
| Name | BBB LIVERPOOL LTD |
|---|---|
| Company number | 12964078 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOM BATTLE BAR OXFORD STREET 70-88 OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL 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 Franchise Ltd Oxford Street, W1D 1BS |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Imraan Habib Nationality: British |
Dates: Wednesday, October 21, 2020 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Youssef Loutfi Nationality: British |
Dates: Wednesday, October 21, 2020 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Drunk Panda Ltd 11-13 New Wakefield Street, M1 5NP |
Dates: Wednesday, October 21, 2020 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBB LIVERPOOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBB LIVERPOOL LTD | 21 Oct 2020 |