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BBB UK Trading Ltd

BBB UK Trading Ltd is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. BBB UK Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369961
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 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 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 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
BBB Twelve Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom East Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Franchise Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom BB One Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom Battle Bar Cardiff Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Ip Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Thirteen Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Eleven Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£79.32K
Increased by £7.71K (+11%)
Turnover
Unreported
Same as previous period
Employees
700
Increased by 466 (+199%)
Total Assets
£2.43M
Decreased by £701.79K (-22%)
Total Liabilities
-£4.12M
Increased by £406.14K (+11%)
Net Assets
-£1.69M
Decreased by £1.11M (+191%)
Debt Ratio (%)
169%
Increased by 50.95% (+43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Miss Joanne Katherine Briscoe Details Changed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Bbb Ventures Ltd (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Bbb Franchise Ltd (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 123699610001, created on 27 September 2024
Submitted on 2 Oct 2024
Notification of Bbb Franchise Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Cessation of Bbb Ventures Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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