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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 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 6 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
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Mutual Companies
BBB Twelve Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
BBB UK Trading Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
Boom East Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
Boom BB One Ltd
Richard John Harpham and Graham John Bird are mutual people.
Active
Boom Battle Bar Cardiff Ltd
Richard John Harpham and Graham John Bird are mutual people.
Active
BBB Ip Ltd
Richard John Harpham and Graham John Bird are mutual people.
Active
BBB Thirteen Ltd
Richard John Harpham and Graham John Bird are mutual people.
Active
BBB Eleven Ltd
Richard John Harpham and Graham John Bird are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£13.85K
Decreased by £35.79K (-72%)
Turnover
£1.56M
Decreased by £1.32M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Increased by £903.71K (+13%)
Total Liabilities
-£1.95M
Decreased by £443.33K (-18%)
Net Assets
£6.05M
Increased by £1.35M (+29%)
Debt Ratio (%)
24%
Decreased by 9.34% (-28%)
Latest Activity
New Charge Registered
1 Month Ago on 12 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
Miss Joanne Katherine Briscoe Details Changed
7 Months Ago on 1 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Registration of charge 124841440003, created on 12 December 2025
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Satisfaction of charge 124841440001 in full
Submitted on 1 Dec 2025
Satisfaction of charge 124841440002 in full
Submitted on 1 Dec 2025
Secretary's details changed for Miss Joanne Katherine Briscoe on 1 June 2025
Submitted on 11 Jun 2025
Repayment History
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