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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BBB THIRTEEN LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12774456
Founded28/07/2020
PurposePublic houses and bars
AddressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
Confirmation StatementNext due: 02/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/07/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

24/02/2026

Resigned Graham John Bird (person)

Resigned as Director

12/12/2025

Annual accounts filed

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

View file in Documents

28/07/2020

Appointed Joanne Katherine Briscoe (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bbb Franchise Ltd

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

Appointed: 27/03/2024

87.5%
Bbb Ventures Ltd

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

Appointed: 25/06/2021 · Resigned: 27/03/2024

87.5%
David James White

75–100% shares

Appointed: 28/07/2020 · Resigned: 25/06/2021

87.5%
David James White

75–100% shares

Appointed: 28/07/2020 · Resigned: 25/06/2021

87.5%

Officers & directors

Joanne Brown

Secretary

Appointed: 01/07/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

27/03/2024

Appointed Bbb Franchise Ltd (company)

owns or controls

27/03/2024

Resigned Bbb Ventures Ltd (company)

owns or controls

28/07/2020

Appointed David James White (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Boom Battle Bar Oxford Street Ground Floor And Basement Level

70-88 Oxford Street

London

W1D 1BS

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-111.9K

Key figures

Total assets

2021£-111.930
2024£-861.438

Net Assets Liabilities

2021£-111.930
2024£-861.438

Equity

2021£-111.930
2024£-861.438

Current Assets

2021£77.560
2024£683.899

Net Current Assets Liabilities

2021£-111.930
2024£-2.159.719

Total Assets Less Current Liabilities

2021£-111.930
2024£-362.483

Cash Bank On Hand

2021£28.908
2024£176.037

Debtors

2021£48.652
2024£453.486

Other Debtors

2021£4673
2024£182.249

Creditors

2021£189.490
2024£498.955

Trade Creditors Trade Payables

2021£4576
2024£191.595

Other Creditors

2021£6966
2024£686

Amounts Owed To Group Undertakings

2021£160.019
2024£2.108.543

Number Shares Issued Fully Paid

2021100
2024100

Par Value Share

2021£1
2024£1

Average Number Employees During Period

20213
20240

Accrued Liabilities Deferred Income

2021£2395
2024£440.728

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2024£419.278

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2021—
2024£120.303

Additions Other Than Through Business Combinations Property Plant Equipment

2021—
2024£477.786

Amounts Owed By Group Undertakings

2021£39.544
2024£1515

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2024£304.950

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2021—
2024£5975

Other Disposals Property Plant Equipment

2021—
2024£38.930

Other Remaining Borrowings

2021—
2024£58.227

Prepayments Accrued Income

2021£4435
2024£186.398

Property Plant Equipment Gross Cost

2021—
2024£2.356.395

Raw Materials Consumables

2021—
2024£54.376

Taxation Social Security Payable

2021£15.534
2024£0

Total Borrowings

2021—
2024£115.281

Total Inventories

2021—
2024£54.376

Trade Debtors Trade Receivables

2021—
2024£83.324
Metric20212024
Total assets£-111.930£-861.438
Net Assets Liabilities£-111.930£-861.438
Equity£-111.930£-861.438
Current Assets£77.560£683.899
Net Current Assets Liabilities£-111.930£-2.159.719
Total Assets Less Current Liabilities£-111.930£-362.483
Cash Bank On Hand£28.908£176.037
Debtors£48.652£453.486
Other Debtors£4673£182.249
Creditors£189.490£498.955
Trade Creditors Trade Payables£4576£191.595
Other Creditors£6966£686
Amounts Owed To Group Undertakings£160.019£2.108.543
Number Shares Issued Fully Paid100100
Par Value Share£1£1
Average Number Employees During Period30
Accrued Liabilities Deferred Income£2395£440.728
Accumulated Depreciation Impairment Property Plant Equipment—£419.278
Accumulated Depreciation Not Including Impairment Property Plant Equipment—£120.303
Additions Other Than Through Business Combinations Property Plant Equipment—£477.786
Amounts Owed By Group Undertakings£39.544£1515
Increase From Depreciation Charge For Year Property Plant Equipment—£304.950
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—£5975
Other Disposals Property Plant Equipment—£38.930
Other Remaining Borrowings—£58.227
Prepayments Accrued Income£4435£186.398
Property Plant Equipment Gross Cost—£2.356.395
Raw Materials Consumables—£54.376
Taxation Social Security Payable£15.534£0
Total Borrowings—£115.281
Total Inventories—£54.376
Trade Debtors Trade Receivables—£83.324

Documenti

Confirmation statement

29/04/2026

View

Termination of director appointment

25/02/2026

View

Memorandum and Articles of Association

20/12/2025

View

Resolutions RES13 ‐ Documents 08/12/2025 RES01 ‐ Resolution of alteration of Articles of Association

20/12/2025

View

Registration of particulars of charge

18/12/2025

View

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

12/12/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

12/12/2025

View

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

12/12/2025

View

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

12/12/2025

View

Showing 1–10 of 46

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Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪TÚS GO DEIREADH TEORANTA🇮🇪CONQUEST WINDOWS SERVICING LIMITEDVIVIAN DELGADO🇬🇧Mrs Emma Patricia Neuman🇬🇧REYHANI, Dariusch Markus
YoY total assets (2021 vs 2024)YoY total assets
-669,6%
YoY net current assets (2021 vs 2024)YoY net current assets
-1829,5%
Net current assets (2024)Net current assets
-2.159.719 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2024)
-669,6%
YoY net current assets (2021 vs 2024)
-1829,5%

Working capital & liquidity

Net current assets (2021)
-111.930 £
Net current assets (2024)
-2.159.719 £
  1. –
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  3. –BBB THIRTEEN LTD
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