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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S L TRAMPOLINES LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
F. O. TRAMPOLINES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FLIP OUT FRANCHISES LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOUTHWEST LEISURE ACTIVITIES LTD. SWINDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
F.O. ONE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
F.O. HOLDINGS LIMITED NORWICH ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
F.O. TWO LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
F.O FRANCHISE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
F.O TWENTY ONE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BBB FOURTEEN LTD LONDON ENGLAND Active SMALL 56302 - Public houses and bars
BBB SIXTEEN LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
BBB VENTURES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
F.O TWENTY LTD NORWICH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
F.O TWENTY THREE LTD NORWICH UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
F.O TWENTY FIVE LTD NORWICH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
F.O TWENTY EIGHT LTD NORWICH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
F.O GLOBAL FRANCHISE LTD NORWICH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WDPC TRADING LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
F.O THIRTY LTD NORWICH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes

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

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