BBB CHELMSFORD LIMITED - LONDON


Company Profile Company Filings

Overview

BBB CHELMSFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBB CHELMSFORD LIMITED was incorporated 3 years ago on 28/03/2021 and has the registered number: 13296919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

BBB CHELMSFORD LIMITED - 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 31/03/2022 31/12/2023

Registered Office

BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL
LONDON
W1D 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HARPHAM Oct 1980 British Director 2023-06-08 CURRENT
MR GRAHAM JOHN BIRD Nov 1969 British Director 2023-06-08 CURRENT
MISS JOANNE KATHERINE BRISCOE Secretary 2023-06-08 CURRENT
MR RISHPAL SINGH CHANNA Jun 1990 British Director 2021-03-28 UNTIL 2023-06-08 RESIGNED
MR JOHN KEOGH Nov 1977 British Director 2021-03-28 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbb Franchise Ltd 2023-06-08 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rishpal Singh Channa 2021-03-28 - 2023-06-08 6/1990 Crawley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Martin Keogh 2021-03-28 - 2023-06-08 11/1977 Crawley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bbb South East Limited 2021-03-28 - 2023-06-05 Westbury   Wiltshire 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
RYGOR GROUP LIMITED WESTBURY Active GROUP 82990 - Other business support service activities n.e.c.
RYGOR MANAGED SERVICES LIMITED WESTBURY Active DORMANT 45200 - Maintenance and repair of motor vehicles
RYGOR COMMERCIALS LTD WESTBURY Active FULL 45190 - Sale of other motor vehicles
RYGOR GROUP SERVICES LIMITED WESTBURY Active SMALL 49410 - Freight transport by road
MUDIE-BOND LIMITED WESTBURY Active DORMANT 99999 - Dormant Company
POWER MARKET LIMITED WESTBURY ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
RYGOR HOLDINGS LIMITED WESTBURY Active GROUP 82110 - Combined office administrative service activities
RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED WESTBURY Active DORMANT 82110 - Combined office administrative service activities
RYGOR (METZ WAY GLOUCESTER) LIMITED WESTBURY Active SMALL 82110 - Combined office administrative service activities
CHANNA PROPERTIES LIMITED WESTBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APEX VAN SOLUTIONS LIMITED WESTBURY ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
CHANNA HOLDINGS LIMITED WESTBURY ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
RYGOR LEISURE LIMITED WESTBURY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ICON SOUTH EAST LIMITED WESTBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBB SOUTH EAST LIMITED WESTBURY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BBB READING LIMITED WESTBURY ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
BBB KINGSTON LIMITED WESTBURY ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
ICON BURGERS GROUP LTD WESTBURY ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
ICON HOUNSLOW LIMITED WESTBURY ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
RYGOR AUTO GROUP LIMITED WESTBURY ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
BBB CHELMSFORD LIMITED 2024-02-22 31-03-2023 £207,068 Cash £79,006 equity
BBB Chelmsford Limited 2023-04-01 31-03-2022

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