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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

BBB SIX LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号13128387
設立12/01/2021
目的パブリックハウスとバー
住所Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
確認声明次の期限: 19/06/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日12/01/2021
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (23イベント)

24/02/2026

退任 Graham John Bird (人)

Directorとして退任

12/12/2025

年次決算を提出

Audit exemption subsidiary accounts made up to 31 March 2025

ドキュメントでファイルを見る

12/01/2021

就任 David James White (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Bbb Ventures Ltd

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

就任日: 25/06/2021

87.5%
David James White

75–100% shares

就任日: 12/01/2021 · 退任日: 25/06/2021

87.5%
David James White

75–100% shares

就任日: 12/01/2021 · 退任日: 25/06/2021

87.5%

Officers & directors

Joanne Katherine Briscoe

Secretary

就任日: 16/12/2022

—
Richard John Harpham

Director

就任日: 23/11/2021

—

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オーナーシップ・タイムライン (3の変更)

25/06/2021

就任 Bbb Ventures Ltd (会社)

owns or controls

25/06/2021

退任 David James White (人)

重要な支配権を持つ者

12/01/2021

就任 David James White (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

Boom Battle Bar Oxford Street Ground Floor And Basement Level

70-88 Oxford Street

London

W1D 1BS

財務

主な数値は年次決算提出資料より。

通貨を変換

2024

総資産: £-637.0K

主な数字

総資産

2024£-636,953

Net Assets Liabilities

2024£-636,953

Equity

2024£-636,953

Current Assets

2024£164,949

Net Current Assets Liabilities

2024£-1,070,278

Total Assets Less Current Liabilities

2024£-245,703

Cash Bank On Hand

2024£67,079

Debtors

2024£79,427

Creditors

2024£391,250

Trade Creditors Trade Payables

2024£162,708

Other Creditors

2024£4,012

Amounts Owed To Group Undertakings

2024£758,599

Number Shares Issued Fully Paid

2024100

Par Value Share

2024£1

Average Number Employees During Period

202418

Accrued Liabilities Deferred Income

2024£391,250

Accumulated Depreciation Impairment Property Plant Equipment

2024£245,313

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2024£125,720

Additions Other Than Through Business Combinations Property Plant Equipment

2024£97,357

Amounts Owed By Group Undertakings

2024£100

Fixed Assets

2024£824,575

Increase From Depreciation Charge For Year Property Plant Equipment

2024£126,808

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2024£7,215

Other Disposals Property Plant Equipment

2024£33,125

Prepayments Accrued Income

2024£60,189

Property Plant Equipment Gross Cost

2024£1,014,527

Raw Materials Consumables

2024£18,443

Taxation Social Security Payable

2024£32,007

Total Inventories

2024£18,443

Trade Debtors Trade Receivables

2024£19,138
メートル2024
総資産£-636,953
Net Assets Liabilities£-636,953
Equity£-636,953
Current Assets£164,949
Net Current Assets Liabilities£-1,070,278
Total Assets Less Current Liabilities£-245,703
Cash Bank On Hand£67,079
Debtors£79,427
Creditors£391,250
Trade Creditors Trade Payables£162,708
Other Creditors£4,012
Amounts Owed To Group Undertakings£758,599
Number Shares Issued Fully Paid100
Par Value Share£1
Average Number Employees During Period18
Accrued Liabilities Deferred Income£391,250
Accumulated Depreciation Impairment Property Plant Equipment£245,313
Accumulated Depreciation Not Including Impairment Property Plant Equipment£125,720
Additions Other Than Through Business Combinations Property Plant Equipment£97,357
Amounts Owed By Group Undertakings£100
Fixed Assets£824,575
Increase From Depreciation Charge For Year Property Plant Equipment£126,808
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment£7,215
Other Disposals Property Plant Equipment£33,125
Prepayments Accrued Income£60,189
Property Plant Equipment Gross Cost£1,014,527
Raw Materials Consumables£18,443
Taxation Social Security Payable£32,007
Total Inventories£18,443
Trade Debtors Trade Receivables£19,138

書類

Statement of satisfaction of charge

27/05/2026

表示

Termination of director appointment

19/03/2026

表示

Memorandum and Articles of Association

20/12/2025

表示

Resolutions RES13 ‐ Re: approval of the terms of the various documents and the transactions contemplated therein / entry into various documents 08/12/2025 RES01 ‐ Resolution of alteration of Articles of Association

20/12/2025

表示

Registration of particulars of charge

18/12/2025

表示

ドキュメントAI

近日公開

Companexia Document AI

提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Audit exemption subsidiary accounts made up to 31 March 2025

12/12/2025

表示

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

12/12/2025

表示

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

12/12/2025

表示

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

12/12/2025

表示

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財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

運転資本・流動性

流動純資産(2024)
-£1,070,278
  1. –
  2. –
  3. –BBB SIX LTD
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イギリス
London