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Bbb Eleven Ltd

12776770

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS
Incorporated 29/07/2020

Previously known as

F.O Eight Ltd · until 12/05/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Richard John Harpham

director · Since 23/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mrs Joanne Katherine Brown

secretary · Since 16/12/2022

Richard John Harpham

director · Since 23/11/2021

British · England · Age 45

Joanne Katherine Brown

secretary · Since 16/12/2022

Former

David James White

director · Resigned 02/07/2021

Richard James Beese

director · Resigned 23/11/2021

Graham John Bird

director · Resigned 24/02/2026

Persons with Significant Control

Bbb Franchise Ltd

75–100% shares
75–100% votes
Appoint directors

70-88, Oxford Street, London, W1D 1BS

Reg: 12484144 · England And Wales · Limited Company

Notified 27/03/2024

Former PSCs

Mr David James White

Ceased 25/06/2021

Bbb Ventures Ltd

Ceased 27/03/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/09/2024Registered 02/10/2024Satisfied 27/05/2026
Charge
satisfied

AURORA LEASING LTD

Created 01/07/2022Registered 20/07/2022Satisfied 31/10/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Boom Battle Bar Oxford Street Ground Floor And Basement Level
2026-08-27

BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL

post townLondon
2026-08-27

LONDON

officer appointedBROWN, Joanne Katherine
2026-08-27
officer appointedHARPHAM, Richard John
2026-08-27

CompanyRankvs 14061+ SIC 93290 peers
26

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

-£355k

Balance sheet strength

Cash

£84k

Cash in the bank

Net Current Assets

-£912k

Working capital

Current Assets

£244k

Current Liabilities

£1.2M

Fixed Assets

£617k

Debtors

£153k

0avg. employees

Balance Sheet

Assets less current liabilities-£295k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20240.21

Derived from filed accounts. Not audited figures.

Filing History40 filings

MR04

mortgage satisfy charge full

27/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20263 pages · PDF
Director resigned

termination director company with name termination date

25/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/11/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/11/20255 pages · PDF
AGREEMENT2

legacy

18/11/20251 page · PDF
MR04

mortgage satisfy charge full

31/10/20251 page · PDF
CH03

change person secretary company with change date

08/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202468 pages · PDF
PSC07

cessation of a person with significant control

06/06/20241 page · PDF
PSC02

notification of a person with significant control

06/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20244 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202312 pages · PDF
Accounts date changed

change account reference date company current extended

16/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
AP03

appoint person secretary company with name date

16/12/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

10/10/20221 page · PDF
GUARANTEE2

legacy

10/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/202218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20226 pages · PDF
Accounts date changed

change account reference date company current shortened

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

06/12/20211 page · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Accounts date changed

change account reference date company current extended

06/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20214 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
PSC02

notification of a person with significant control

05/07/20212 pages · PDF
PSC07

cessation of a person with significant control

05/07/20211 page · PDF
RESOLUTIONS

resolution

12/05/20213 pages · PDF
Incorporated

incorporation company

29/07/202010 pages · PDF