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Bbb Ealing Limited

13290908

activeactive proposal to strike off
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 25/03/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Richard John Harpham

director · Since 08/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mrs Joanne Katherine Brown

secretary · Since 08/06/2023

Richard John Harpham

director · Since 08/06/2023

British · England · Age 45

Joanne Katherine Brown

secretary · Since 08/06/2023

Former

Rishpal Singh Channa

director · Resigned 08/06/2023

John Martin Keogh

director · Resigned 08/06/2023

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: 1248144 · England And Wales · Limited Company

Notified 08/06/2023

Former PSCs

Mr John Martin Keogh

Ceased 08/06/2023

Mr Rishpal Singh Channa

Ceased 08/06/2023

Bbb South East Limited

Ceased 05/06/2023

Change History

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

CompanyRankvs 19811+ SIC 56302 peers
31

Financial strength1th percentile among SIC peers · 0/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 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.

Longevity5/15 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

-£586k

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

-£906k

Working capital

Current Assets

£232k

Current Liabilities

£1.1M

Fixed Assets

£632k

Debtors

£30k

6avg. employees-19

Balance Sheet

Assets less current liabilities-£274k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.20-£502k
20230.11

Derived from filed accounts. Not audited figures.

Filing History42 filings

GAZ1(A)

gazette notice voluntary

07/07/20261 page · PDF
DS01

dissolution application strike off company

26/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20263 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

17/11/202511 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

17/11/20251 page · PDF
GUARANTEE2

legacy

17/11/20253 pages · PDF
CH03

change person secretary company with change date

08/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

01/04/202515 pages · PDF
PSC05

change to a person with significant control

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202411 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/06/20231 page · PDF
AP03

appoint person secretary company with name date

12/06/20232 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
PSC02

notification of a person with significant control

12/06/20232 pages · PDF
PSC07

cessation of a person with significant control

12/06/20231 page · PDF
PSC07

cessation of a person with significant control

12/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20234 pages · PDF
PSC07

cessation of a person with significant control

05/06/20231 page · PDF
PSC changed

change to a person with significant control

05/06/20232 pages · PDF
PSC changed

change to a person with significant control

05/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
PSC05

change to a person with significant control

05/04/20232 pages · PDF
PSC05

change to a person with significant control

05/04/20232 pages · PDF
PSC changed

change to a person with significant control

04/04/20232 pages · PDF
PSC changed

change to a person with significant control

04/04/20232 pages · PDF
PSC05

change to a person with significant control

03/04/20232 pages · PDF
DISS40

gazette filings brought up to date

01/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20237 pages · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
PSC notified

notification of a person with significant control

05/04/20222 pages · PDF
PSC notified

notification of a person with significant control

05/04/20222 pages · PDF
Incorporated

incorporation company

25/03/202111 pages · PDF