BBB EALING LIMITED
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 13290908
- Last Updated: 01 Mar 2024
Company Profile
BBB EALING LIMITED was incorporated on Thursday, March 25, 2021 as a Private Limited Company with registered address in LONDON. BBB EALING LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | BBB EALING LIMITED |
|---|---|
| Company number | 13290908 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2021 |
| 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 Franchise Ltd Station Way, RH10 1JA |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Martin Keogh Nationality: Irish |
Dates: Thursday, March 25, 2021 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rishpal Singh Channa Nationality: British |
Dates: Thursday, March 25, 2021 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bbb South East Limited The Broadway, BA13 4JX |
Dates: Thursday, March 25, 2021 - Monday, June 5, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBB EALING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBB EALING LIMITED | 25 Mar 2021 |