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

BBB TWELVE LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11603048
Founded03/10/2018
PurposeOther amusement and recreation activities n.e.c.
AddressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
Confirmation StatementNext due: 19/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/10/2018
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

24/02/2026

Resigned Graham John Bird (person)

Resigned as Director

08/12/2025

Annual accounts filed

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

View file in Documents

03/10/2018

Appointed Jean - Jacques Kenneth Inwards (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%
Richard James Beese

75–100% shares

Appointed: 21/12/2020 · Resigned: 24/06/2021

87.5%
David James White

75–100% shares

Appointed: 05/08/2020 · Resigned: 21/12/2020

87.5%
David James White

75–100% shares

Appointed: 05/08/2020 · Resigned: 21/12/2020

87.5%

Showing 1–5 of 13

1 / 3

Ownership Timeline (11 changes)

27/03/2024

Appointed Bbb Franchise Ltd (company)

owns or controls

27/03/2024

Resigned Bbb Ventures Ltd (company)

owns or controls

03/10/2018

Appointed F.o. Holdings Limited (company)

owns or controls

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

2020

Total assets: £100

Key figures

Total assets

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
Metric202020212024
Total assets£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

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Statement of satisfaction of charge

27/05/2026

View

Termination of director appointment

25/02/2026

View

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

08/12/2025

View

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

08/12/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

08/12/2025

View

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

08/12/2025

View

Change of secretary details

08/08/2025

View

Confirmation statement

05/06/2025

View

Accounts for a small company made up to 31 March 2024

23/12/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDJUSTA JOHN RJEAN JEROME HUBERT MICHEL DESPESSEMEJ PROFESSIONAL SERVICES INC
Equity ratio (2021)Equity ratio
100%
YoY total assets (2021 vs 2024)YoY total assets
-424.892%
YoY net current assets (2021 vs 2024)YoY net current assets
-572.970%
Net current assets (2024)Net current assets
-572.870 £

Financial Health

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

Growth

YoY total assets (2021 vs 2024)
-424.892%
YoY net current assets (2021 vs 2024)
-572.970%

Working capital & liquidity

Net current assets (2021)
100 £
Net current assets (2024)
-572.870 £
  1. –
  2. –
  3. –BBB TWELVE LTD

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
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