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Nom

BBB Franchise LTD

Adresse
Ground Floor 70
Basement And, 88 Oxford St
London
W1D 1BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
Company Register Address Boom Battle Bar Oxford Street Ground Floor And Basement Level
London
W1D 1BS
Société Numéro de Registre 12484144 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • AGD Leisure LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Xp Factory Plc Status: Active Notified: 23/11/2021 Companies House Number: 10184316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bbb Ventures Ltd Status: Ceased Notified: 17/11/2021 Ceased: 18/11/2021 Companies House Number: 13368536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mft Capital Ltd Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 11618864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mft Capital Ltd Status: Ceased Notified: 18/11/2021 Ceased: 23/11/2021 Companies House Number: 11618864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, David Status: Ceased Notified: 26/02/2020 Ceased: 21/10/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • White, David James Status: Ceased Notified: 21/10/2021 Ceased: 17/11/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Briscoe, Joanne Katherine 70-88 Oxford Street, London, England Status: Active Notified: 16/12/2022 Role: Secretary
    Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag BBB Five LTD Status: Active Notified: 12/12/2023 Companies House Number: 10253266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BBB Ventures LTD Status: Active Notified: 18/11/2021 Companies House Number: 13368536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boom Battle BAR Cardiff LTD Status: Active Notified: 09/09/2022 Companies House Number: 12669652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boom East LTD Status: Active Notified: 12/08/2022 Companies House Number: 12473684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JBW Investments Limited Status: Active Notified: 09/09/2022 Companies House Number: 12930013 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BBB Fourteen LTD Status: Ceased Notified: 23/11/2021 Ceased: 12/02/2023 Companies House Number: 13368496 Nature of Control
  • Significant influence or control