BBB THIRTEEN LTD - LONDON


Company Profile Company Filings

Overview

BBB THIRTEEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBB THIRTEEN LTD was incorporated 3 years ago on 28/07/2020 and has the registered number: 12774456. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBB THIRTEEN LTD - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

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:
AGD UK TRADING LTD (until 12/05/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

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 BRISCOE Secretary 2023-07-01 CURRENT
MR DAVID JAMES WHITE Aug 1981 British Director 2020-07-30 UNTIL 2021-07-02 RESIGNED
MISS JOANNE KATHERINE BRISCOE Aug 1981 British Director 2020-07-28 UNTIL 2020-07-30 RESIGNED
MR RICHARD JAMES BEESE Dec 1981 British Director 2021-07-02 UNTIL 2021-11-23 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 David James White 2020-07-28 - 2021-06-25 8/1981 Bognor Regis   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLIP OUT LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SHUTTLEWORTH & MELLING LTD BIRMINGHAM ... UNAUDITED ABRIDGED 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.
F.O THIRTEEN LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
F.O GLOBAL IP LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BBB THREE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
BBB FOUR LTD FELTHAM ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
FO WORLD CHESTER LTD. BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 93210 - Activities of amusement parks and theme parks
F.O ELEVEN LTD BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TRIPUDIO GROUP LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
REBUS ENDEAVOURS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BX IN FX LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
F.O. HOLDINGS LIMITED NORWICH ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
F.O FOUR LTD BIRMINGHAM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
BBB IP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
F.O NINE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BOOM BB TWO LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
DEFM VENTURES LTD NORWICH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BBB VENTURES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 176,037 Cash -861,438 equity
ACCOUNTS - Final Accounts 2022-03-05 31-07-2021 28,908 Cash -111,930 equity

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