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SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariSalute finanziariaDocumenti
SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariSalute finanziariaDocumenti

BBB EALING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Attivo

Sintesi

Paese🇬🇧Regno Unito
Numero di registrazione13290908
Fondato25/03/2021
ScopoLocali pubblici e bar
IndirizzoBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
Dichiarazione di confermaProssima scadenza: —; Ultima composizione: —

Stato e diritto

Forma giuridicaPrivate Limited Company (Ltd.)
StatoAttivo
Data di registrazione25/03/2021
Autorità di registroCompanies House
Capitale sociale—

Fonte: UK Companies House · Ultimo aggiornamento: 03/12/2025

Cronologia (19 eventi)

24/02/2026

Dimissioni Graham John Bird (persona)

Dimissioni da Director

17/11/2025

Bilancio annuale depositato

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

Visualizza il file in Documenti

25/03/2021

Nomina John Martin Keogh (persona)

Nominato come Director

Rete

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Profondità della rete

Proprietà e gestione

company.ownership.subsectionPsc

Unknown

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

Nominato: 08/06/2023

87.5%
John Martin Keogh

25–50% shares · 25–50% voting rights

Nominato: 25/03/2021 · Dimissioni: 08/06/2023

37.5%
Rishpal Singh Channa

25–50% shares · 25–50% voting rights

Nominato: 25/03/2021 · Dimissioni: 08/06/2023

37.5%
John Martin Keogh

25–50% shares · 25–50% voting rights

Nominato: 25/03/2021 · Dimissioni: 08/06/2023

37.5%
Bbb South East Limited

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

Nominato: 25/03/2021 · Dimissioni: 05/06/2023

87.5%

Mostra 1–5 di 10

1 / 2

Cronologia della proprietà (7 delle modifiche)

08/06/2023

Nomina Unknown Owner (azienda)

owns or controls

08/06/2023

Dimissioni John Martin Keogh (persona)

Persona con controllo significativo

25/03/2021

Nomina Bbb South East Limited (azienda)

owns or controls

company.sections.shareholders

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company.sections.ultimateBeneficialOwner

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Geografia

Sede centrale

Boom Battle Bar Oxford Street Ground Floor And Basement Level

70-88 Oxford Street

London

W1D 1BS

Dati finanziari

Cifre chiave tratte dai bilanci annuali.

Convertire in

2022

Totale attività: £100

Cifre chiave

Totale attività

2022£100
2023£0
2024£-424.596

Net Assets Liabilities

2022£-30.431
2023£-30.431
2024£-424.596

Equity

2022£100
2023£30.431
2024£-424.596

Current Assets

2022£315.427
2023£315.427
2024£79.108

Net Current Assets Liabilities

2022£-398.581
2023£-398.581
2024£-867.375

Total Assets Less Current Liabilities

2022£-30.431
2023£-30.431
2024£-121.263

Cash Bank On Hand

2022£255.508
2023£255.508
2024£78.308

Debtors

2022£59.919
2023£59.919
2024£800

Other Debtors

2022—
2023£59.919
2024—

Creditors

2022£714.008
2023£714.008
2024£303.333

Trade Creditors Trade Payables

2022£147.310
2023£147.310
2024£253.782

Other Creditors

2022£554.364
2023£564.273
2024£0

Amounts Owed To Group Undertakings

2022—
2023—
2024£409.944

Number Shares Issued Fully Paid

2022—
2023—
2024100

Par Value Share

2022—
2023—
2024£1

Average Number Employees During Period

20222
202325
202425

Accrued Liabilities Deferred Income

2022£2425
2023£2425
2024£303.333

Accumulated Depreciation Impairment Property Plant Equipment

2022£8433
2023£8434
2024£269.043

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2022—
2023—
2024£154.802

Additions Other Than Through Business Combinations Property Plant Equipment

2022—
2023—
2024£37.319

Amounts Owed To Directors

2022£9909
2023—
2024—

Fixed Assets

2022£368.150
2023£368.150
2024£746.112

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2022—
2023—
2024£2.795.000

Increase From Amortisation Charge For Year Intangible Assets

2022—
2023£0
2024£4317

Increase From Depreciation Charge For Year Property Plant Equipment

2022£8433
2023£8434
2024£114.241

Intangible Assets

2022£0
2023£37.000
2024£37.000

Intangible Assets Gross Cost

2022£37.000
2023£37.000
2024£0

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2022—
2023—
2024£4317

Other Disposals Intangible Assets

2022—
2023—
2024£37.000

Property Plant Equipment

2022£0
2023£331.150
2024£0

Property Plant Equipment Gross Cost

2022£339.583
2023£513.915
2024£901.233

Recoverable Value-added Tax

2022£59.919
2023—
2024—

Taxation Social Security Payable

2022—
2023£0
2024£40.329

Total Additions Including From Business Combinations Intangible Assets

2022£37.000
2023£0
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2022£339.583
2023£182.765
2024—

Trade Debtors Trade Receivables

2022—
2023£0
2024£800
Metrico202220232024
Totale attività£100£0£-424.596
Net Assets Liabilities£-30.431£-30.431£-424.596
Equity£100£30.431£-424.596
Current Assets£315.427£315.427£79.108
Net Current Assets Liabilities£-398.581£-398.581£-867.375
Total Assets Less Current Liabilities£-30.431£-30.431£-121.263
Cash Bank On Hand£255.508£255.508£78.308
Debtors£59.919£59.919£800
Other Debtors—£59.919—
Creditors£714.008£714.008£303.333
Trade Creditors Trade Payables£147.310£147.310£253.782
Other Creditors£554.364£564.273£0
Amounts Owed To Group Undertakings——£409.944
Number Shares Issued Fully Paid——100
Par Value Share——£1
Average Number Employees During Period22525
Accrued Liabilities Deferred Income£2425£2425£303.333
Accumulated Depreciation Impairment Property Plant Equipment£8433£8434£269.043
Accumulated Depreciation Not Including Impairment Property Plant Equipment——£154.802
Additions Other Than Through Business Combinations Property Plant Equipment——£37.319
Amounts Owed To Directors£9909——
Fixed Assets£368.150£368.150£746.112
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£2.795.000
Increase From Amortisation Charge For Year Intangible Assets—£0£4317
Increase From Depreciation Charge For Year Property Plant Equipment£8433£8434£114.241
Intangible Assets£0£37.000£37.000
Intangible Assets Gross Cost£37.000£37.000£0
Other Disposals Decrease In Amortisation Impairment Intangible Assets——£4317
Other Disposals Intangible Assets——£37.000
Property Plant Equipment£0£331.150£0
Property Plant Equipment Gross Cost£339.583£513.915£901.233
Recoverable Value-added Tax£59.919——
Taxation Social Security Payable—£0£40.329
Total Additions Including From Business Combinations Intangible Assets£37.000£0—
Total Additions Including From Business Combinations Property Plant Equipment£339.583£182.765—
Trade Debtors Trade Receivables—£0£800

Documenti

Termination of director appointment

25/02/2026

Vista

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

17/11/2025

Vista

Audit exemption subsidiary accounts made up to 31 March 2025

17/11/2025

Vista

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

17/11/2025

Vista

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

17/11/2025

Vista

company.documents.documentAiBadge

company.documents.documentAiComingSoon

company.documents.documentAiTitle

company.documents.documentAiDescription

Change of secretary details

08/08/2025

Vista

Confirmation statement

23/06/2025

Vista

Accounts for a small company made up to 31 March 2024

01/04/2025

Vista

Confirmation statement

05/06/2024

Vista

Mostra 1–10 di 43

1 / 5

Sfogliare altre aziende e persone

🇮🇪CAHERDANIEL PROPERTIES LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITED🇮🇪TRAVELPOINT LIMITED🇬🇧Mr Ghulam RazaANDRE LUCIEN MULOTGOOD, C.J.
Quota di patrimonio netto (2022)Quota di patrimonio netto
100%
Totale attività anno su anno (2022 vs 2023)Totale attività anno su anno
-100%
Attività nette correnti anno su anno (2023 vs 2024)Attività nette correnti anno su anno
-117,6%
Attività nette correnti (2024)Attività nette correnti
-867.375 £

Salute finanziaria

Indicatori ricavati dai bilanci. I valori non sono mostrati se mancano dati o non sono significativi.

Crescita

Totale attività anno su anno (2022 vs 2023)
-100%
Attività nette correnti anno su anno (2023 vs 2024)
-117,6%

Capitale circolante e liquidità

Attività nette correnti (2022)
-398.581 £
Attività nette correnti (2023)
-398.581 £
  1. –
  2. –
  3. –BBB EALING LIMITED
Attività nette correnti (2024)
-867.375 £

Struttura del capitale

Quota di patrimonio netto (2022)
100%
Casa
Regno Unito
London