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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 TWELVE LTD

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

Sintesi

Paese🇬🇧Regno Unito
Numero di registrazione11603048
Fondato03/10/2018
ScopoAltre attività di intrattenimento e ricreazione n.c.a.
IndirizzoBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
Dichiarazione di confermaProssima scadenza: 19/06/2026; Ultima composizione: —

Stato e diritto

Forma giuridicaPrivate Limited Company (Ltd.)
StatoAttivo
Data di registrazione03/10/2018
Autorità di registroCompanies House
Capitale sociale100 £

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

Cronologia (29 eventi)

24/02/2026

Dimissioni Graham John Bird (persona)

Dimissioni da Director

08/12/2025

Bilancio annuale depositato

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

Visualizza il file in Documenti

03/10/2018

Nomina Jean-jacques Kenneth Inwards (persona)

Nominato come Director

Rete

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Profondità della rete

Proprietà e gestione

company.ownership.subsectionPsc

Bbb Franchise Ltd

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

Nominato: 27/03/2024

87.5%
Bbb Ventures Ltd

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

Nominato: 25/06/2021 · Dimissioni: 27/03/2024

87.5%
Richard James Beese

75–100% shares

Nominato: 21/12/2020 · Dimissioni: 24/06/2021

87.5%
David James White

75–100% shares

Nominato: 05/08/2020 · Dimissioni: 21/12/2020

87.5%
David James White

75–100% shares

Nominato: 05/08/2020 · Dimissioni: 21/12/2020

87.5%

Mostra 1–5 di 13

1 / 3

Cronologia della proprietà (11 delle modifiche)

27/03/2024

Nomina Bbb Franchise Ltd (azienda)

owns or controls

27/03/2024

Dimissioni Bbb Ventures Ltd (azienda)

owns or controls

03/10/2018

Nomina F.o. Holdings 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

2020

Totale attività: £100

Cifre chiave

Totale attività

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
Metrico202020212024
Totale attività£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

Documenti

company.documents.documentAiBadge

company.documents.documentAiComingSoon

company.documents.documentAiTitle

company.documents.documentAiDescription

Termination of director appointment

25/02/2026

Vista

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

08/12/2025

Vista

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

08/12/2025

Vista

Audit exemption subsidiary accounts made up to 31 March 2025

08/12/2025

Vista

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

08/12/2025

Vista

Change of secretary details

08/08/2025

Vista

Confirmation statement

05/06/2025

Vista

Accounts for a small company made up to 31 March 2024

23/12/2024

Vista

Registration of particulars of charge

02/10/2024

Vista

Mostra 1–10 di 51

1 / 6

Sfogliare altre aziende e persone

🇮🇪HOWL FINANCE (FRANCE) DESIGNATED ACTIVITY COMPANY🇮🇪URBANISME ET VOUS LIMITED🇮🇪STREAMCASCADE LIMITEDROBERT DITTMANNCHRISTELLE CAVAILLESCORALIE CORALIE
Quota di patrimonio netto (2021)Quota di patrimonio netto
100%
Totale attività anno su anno (2021 vs 2024)Totale attività anno su anno
-424.892%
Attività nette correnti anno su anno (2021 vs 2024)Attività nette correnti anno su anno
-572.970%
Attività nette correnti (2024)Attività nette correnti
-572.870 £

Salute finanziaria

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

Crescita

Totale attività anno su anno (2021 vs 2024)
-424.892%
Attività nette correnti anno su anno (2021 vs 2024)
-572.970%

Capitale circolante e liquidità

Attività nette correnti (2021)
100 £
Attività nette correnti (2024)
-572.870 £
  1. –
  2. –
  3. –BBB TWELVE LTD

Struttura del capitale

Quota di patrimonio netto (2020)
100%
Quota di patrimonio netto (2021)
100%
Casa
Regno Unito
London