BBB VENTURES LTD
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON W1D 1BS- Active
- Private Limited Company
- Company No. 13368536
- Last Updated: 01 Mar 2024
Company Profile
BBB VENTURES LTD was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in LONDON. BBB VENTURES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 21 days.
| Name | BBB VENTURES LTD |
|---|---|
| Company number | 13368536 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 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 |
|---|---|
| Xp Factory Plc Station Way, RH10 1JA |
Dates: Tuesday, November 23, 2021 - present
significant influence or control
|
| Bbb Franchise Ltd 6 Central Avenue, NR7 0HR |
Dates: Thursday, November 18, 2021 - present
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: Friday, October 15, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbb Franchise Ltd 6 Central Avenue, NR7 0HR |
Dates: Friday, October 15, 2021 - Friday, October 15, 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, June 24, 2021 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Beese Nationality: British |
Dates: Friday, April 30, 2021 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 28 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBB VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBB VENTURES LTD | 30 Apr 2021 |