BBB TWELVE LTD - LONDON
Company Profile | Company Filings |
Overview
BBB TWELVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBB TWELVE LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11603048. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBB TWELVE LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11603048. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBB TWELVE LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL
LONDON
W1D 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
F.O. PROPERTY LIMITED (until 12/05/2021)
F.O. PROPERTY LIMITED (until 12/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HARPHAM | Oct 1980 | British | Director | 2021-11-23 | CURRENT |
MR GRAHAM JOHN BIRD | Nov 1969 | British | Director | 2021-11-23 | CURRENT |
MISS JOANNE KATHERINE BRISCOE | Secretary | 2022-12-16 | CURRENT | ||
MR JEAN-JACQUES KENNETH INWARDS | Aug 1982 | British | Director | 2018-10-03 UNTIL 2020-08-05 | RESIGNED |
MR RICHARD JAMES BEESE | Dec 1981 | British | Director | 2020-12-17 UNTIL 2021-11-23 | RESIGNED |
MR DAVID JAMES WHITE | Aug 1981 | British | Director | 2020-08-05 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbb Ventures Ltd | 2021-06-25 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard James Beese | 2020-12-21 - 2021-06-24 | 12/1981 | Bognor Regis West Sussex | Ownership of shares 75 to 100 percent |
Mr David James White | 2020-08-05 - 2020-12-21 | 8/1981 | Bognor Regis West Sussex | Ownership of shares 75 to 100 percent |
Mr Jean - Jacques Kenneth Inwards | 2018-11-14 - 2020-08-05 | 8/1982 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
F.O. Holdings Limited | 2018-10-03 - 2018-11-14 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 60,085 Cash -424,792 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | -2,174 equity |
Dormant Company Accounts - F.O. PROPERTY LIMITED | 2020-10-03 | 31-03-2020 | £100 equity |