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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 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 1 year 9 months 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 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 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
BBB Franchise Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
Boom Battle Bar Cardiff Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
BBB Ip Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
BBB Thirteen Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
BBB Eleven Ltd
Graham John Bird and Richard John Harpham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£31.58K
Decreased by £229.63K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £231.74K (+15%)
Total Liabilities
-£1.52M
Increased by £204.06K (+16%)
Net Assets
£275.39K
Increased by £27.68K (+11%)
Debt Ratio (%)
85%
Increased by 0.51% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 12 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Nov 2025
Miss Joanne Katherine Briscoe Details Changed
7 Months Ago on 1 Jun 2025
Small Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Bbb Ventures Ltd (PSC) Resigned
1 Year 10 Months Ago on 27 Mar 2024
Bbb Franchise Ltd (PSC) Appointed
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Registration of charge 125119380002, created on 12 December 2025
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Nov 2025
Replacement filing of SH01 - 27/03/24 Statement of Capital gbp 200
Submitted on 4 Nov 2025
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
Repayment History
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