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Boom BB One Ltd

Boom BB One Ltd is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. Boom BB One Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12511938
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 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 Oct 1980
Director • British • Lives in England • Born in Nov 1969
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
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
BBB Franchise 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£261.21K
Increased by £110.9K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£1.56M
Increased by £689.58K (+79%)
Total Liabilities
-£1.31M
Increased by £176.56K (+16%)
Net Assets
£247.72K
Increased by £513.02K (-193%)
Debt Ratio (%)
84%
Decreased by 46.41% (-36%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
3 Months Ago on 1 Jun 2025
Small Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
New Charge Registered
11 Months Ago on 27 Sep 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 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
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Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 1 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 125119380001, created on 27 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 23 Jul 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
Resolutions
Submitted on 22 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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