ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BBB Franchise Ltd

BBB Franchise Ltd is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. BBB Franchise Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12484144
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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 3 months 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
XP Factory Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BBB Twelve Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB UK Trading 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
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
£49.64K
Decreased by £189.39K (-79%)
Turnover
£2.88M
Increased by £2.88M (%)
Employees
Unreported
Same as previous period
Total Assets
£7.1M
Increased by £2.63M (+59%)
Total Liabilities
-£2.4M
Increased by £594.06K (+33%)
Net Assets
£4.71M
Increased by £2.04M (+76%)
Debt Ratio (%)
34%
Decreased by 6.56% (-16%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Get Credit Report
Discover BBB Franchise Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 1 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 124841440002, created on 27 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 9 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
Registration of charge 124841440001, created on 8 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year