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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BBB TWELVE LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
Número de registro11603048
Fundada3/10/2018
Objeto socialOther amusement and recreation activities n.e.c.
DirecciónBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
Declaración de confirmaciónPróximo vencimiento: 19/6/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro3/10/2018
Autoridad registralCompanies House
Capital registrado100 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (29 eventos)

24/2/2026

Baja Graham John Bird (persona)

Dimitió como Director

8/12/2025

Cuentas anuales presentadas

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Ver archivo en Documentos

3/10/2018

Nombramiento Jean-jacques Kenneth Inwards (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

company.ownership.subsectionPsc

Bbb Franchise Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 27/3/2024

87.5%
Bbb Ventures Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 25/6/2021 · Dimitió el: 27/3/2024

87.5%
Richard James Beese

75–100% shares

Nombrado el: 21/12/2020 · Dimitió el: 24/6/2021

87.5%
David James White

75–100% shares

Nombrado el: 5/8/2020 · Dimitió el: 21/12/2020

87.5%
David James White

75–100% shares

Nombrado el: 5/8/2020 · Dimitió el: 21/12/2020

87.5%

Mostrando 1–5 de 13

1 / 3

Línea temporal de propiedad (11 cambios)

27/3/2024

Nombramiento Bbb Franchise Ltd (empresa)

owns or controls

27/3/2024

Baja Bbb Ventures Ltd (empresa)

owns or controls

3/10/2018

Nombramiento F.o. Holdings Limited (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

Boom Battle Bar Oxford Street Ground Floor And Basement Level

70-88 Oxford Street

London

W1D 1BS

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £100

Cifras clave

Activo total

2020£100
2021£100
2024£-424.792

Net Assets Liabilities

2020£100
2021£100
2024£-424.792

Equity

2020£100
2021£100
2024£-424.792

Current Assets

2020—
2021£100
2024£274.008

Net Current Assets Liabilities

2020—
2021£100
2024£-572.870

Total Assets Less Current Liabilities

2020—
2021£100
2024£-74.792

Cash Bank On Hand

2020—
2021—
2024£60.085

Debtors

2020—
2021£100
2024£182.117

Other Debtors

2020—
2021—
2024£92.908

Creditors

2020—
2021£0
2024£350.000

Trade Creditors Trade Payables

2020—
2021—
2024£23.019

Other Creditors

2020—
2021£0
2024£602

Amounts Owed To Group Undertakings

2020—
2021—
2024£665.298

Number Shares Allotted

2020100
2021—
2024—

Number Shares Issued Fully Paid

2020—
2021—
2024100

Par Value Share

2020£1
2021—
2024£1

Average Number Employees During Period

2020—
20211
202436

Accrued Liabilities Deferred Income

2020—
2021£0
2024£350.000

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021—
2024£180.026

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2020—
2021—
2024£89.369

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021—
2024£192.042

Amounts Owed By Group Undertakings

2020—
2021—
2024£100

Called Up Share Capital Not Paid

2020—
2021£100
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£100
2021—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021—
2024£90.657

Prepayments Accrued Income

2020—
2021—
2024£76.964

Property Plant Equipment Gross Cost

2020—
2021—
2024£779.489

Raw Materials Consumables

2020—
2021—
2024£31.806

Total Inventories

2020—
2021—
2024£31.806

Trade Debtors Trade Receivables

2020—
2021—
2024£12.145
Métrica202020212024
Activo total£100£100£-424.792
Net Assets Liabilities£100£100£-424.792
Equity£100£100£-424.792
Current Assets—£100£274.008
Net Current Assets Liabilities—£100£-572.870
Total Assets Less Current Liabilities—£100£-74.792
Cash Bank On Hand——£60.085
Debtors—£100£182.117
Other Debtors——£92.908
Creditors—£0£350.000
Trade Creditors Trade Payables——£23.019
Other Creditors—£0£602
Amounts Owed To Group Undertakings——£665.298
Number Shares Allotted100——
Number Shares Issued Fully Paid——100
Par Value Share£1—£1
Average Number Employees During Period—136
Accrued Liabilities Deferred Income—£0£350.000
Accumulated Depreciation Impairment Property Plant Equipment——£180.026
Accumulated Depreciation Not Including Impairment Property Plant Equipment——£89.369
Additions Other Than Through Business Combinations Property Plant Equipment——£192.042
Amounts Owed By Group Undertakings——£100
Called Up Share Capital Not Paid—£100—
Called Up Share Capital Not Paid Not Expressed As Current Asset£100——
Increase From Depreciation Charge For Year Property Plant Equipment——£90.657
Prepayments Accrued Income——£76.964
Property Plant Equipment Gross Cost——£779.489
Raw Materials Consumables——£31.806
Total Inventories——£31.806
Trade Debtors Trade Receivables——£12.145

Documentos

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Termination of director appointment

25/2/2026

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

8/12/2025

Ver

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8/12/2025

Ver

Audit exemption subsidiary accounts made up to 31 March 2025

8/12/2025

Ver

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

8/12/2025

Ver

Change of secretary details

8/8/2025

Ver

Confirmation statement

5/6/2025

Ver

Accounts for a small company made up to 31 March 2024

23/12/2024

Ver

Registration of particulars of charge

2/10/2024

Ver

Mostrando 1–10 de 51

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Ratio de fondos propios (2021)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2024)Activos totales interanuales
-424.892 %
Activo circulante neto interanual (2021 vs. 2024)Activo circulante neto interanual
-572.970 %
Activo circulante neto (2024)Activo circulante neto
-572.870 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2021 vs. 2024)
-424.892 %
Activo circulante neto interanual (2021 vs. 2024)
-572.970 %

Capital circulante y liquidez

Activo circulante neto (2021)
100 GBP
Activo circulante neto (2024)
-572.870 GBP
  1. –
  2. –
  3. –BBB TWELVE LTD

Estructura de capital

Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Inicio
Reino Unido
London