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BBB Five Ltd

BBB Five Ltd is an active company incorporated on 27 June 2016 with the registered office located in London, Greater London. BBB Five Ltd was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10253266
Private limited company
Age
9 years
Incorporated 27 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boom Battle Bar Oxford Street Ground Floor & Basement Level
70-88 Oxford Street
London
W1D 1BS
United Kingdom
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1980
BBB Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Poultry & Meat Ltd
Mr Richard John Harpham is a mutual person.
Active
BBB Twelve Ltd
Mr Richard John Harpham is a mutual person.
Active
BBB UK Trading Ltd
Mr Richard John Harpham is a mutual person.
Active
Boom East Ltd
Mr Richard John Harpham is a mutual person.
Active
BBB Franchise Ltd
Mr Richard John Harpham is a mutual person.
Active
Boom BB One Ltd
Mr Richard John Harpham is a mutual person.
Active
Boom Battle Bar Cardiff Ltd
Mr Richard John Harpham is a mutual person.
Active
BBB Ip Ltd
Mr Richard John Harpham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£90.54K
Increased by £81.67K (+920%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 12 (-48%)
Total Assets
£95.61K
Decreased by £316.71K (-77%)
Total Liabilities
-£15.85K
Decreased by £355.78K (-96%)
Net Assets
£79.76K
Increased by £39.07K (+96%)
Debt Ratio (%)
17%
Decreased by 73.55% (-82%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Miss Joanne Katherine Briscoe Appointed
1 Year 9 Months Ago on 12 Dec 2023
Jack Michael Harrison Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr Graham John Bird Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 April 2024 with updates
Submitted on 18 Apr 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Notification of Bbb Franchise Ltd as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Cessation of Jack Harrison as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Richard John Harpham as a director on 12 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Graham John Bird as a director on 12 December 2023
Submitted on 18 Dec 2023
Repayment History
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