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Bbb Ventures Ltd
13368536
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, LONDON, W1D 1BS
Incorporated 30/04/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Richard John Harpham
director · Since 23/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 24 other boards
Miss Joanne Katherine Brown
secretary · Since 16/12/2022
Persons with Significant Control
Bbb Franchise Ltd
75–100% shares
75–100% votes
Appoint directors
Anglia House, 6 Central Avenue, Norwich, NR7 0HR
Reg: 12484144 · Companies House · Private Limited Company
Notified 18/11/2021
Xp Factory Plc
Significant control
70-88, Oxford Street, London, W1D 1BS
Reg: 10184316 · England And Wales · Limited Company
Notified 23/11/2021
Former PSCs
Mr Richard James Beese
Ceased 24/06/2021
Mft Capital Ltd
Ceased 15/10/2021
Bbb Franchise Ltd
Ceased 15/10/2021
Mft Capital Ltd
Ceased 18/11/2021
Charges0 outstanding
Charge
satisfied
BARCLAYS SECURITY TRUSTEE LIMITED
Created 27/09/2024Registered 02/10/2024Satisfied 27/05/2026