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BBB Three Ltd

BBB Three Ltd is a dissolved company incorporated on 29 July 2016 with the registered office located in London, Greater London. BBB Three Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10302501
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level
70-88 Oxford Street
London
W1D 1BS
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1969
BBB Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard John Harpham and Graham John Bird are mutual people.
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Graham John Bird and Mr Richard John Harpham are mutual people.
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BBB Franchise Ltd
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Boom BB One Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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Boom Battle Bar Cardiff Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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BBB Ip Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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BBB Thirteen Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.35K
Increased by £4.35K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£4.59K
Increased by £4.59K (+458500%)
Total Liabilities
-£7.19K
Increased by £4.88K (+212%)
Net Assets
-£2.6K
Decreased by £299 (+13%)
Debt Ratio (%)
157%
Decreased by 229943.33% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 29 Aug 2023
Accounting Period Extended
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Miss Joanne Katherine Briscoe Appointed
2 Years 8 Months Ago on 16 Dec 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 29 Aug 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 15 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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