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Boom Battle Bar Cardiff Ltd

Boom Battle Bar Cardiff Ltd is an active company incorporated on 13 June 2020 with the registered office located in London, Greater London. Boom Battle Bar Cardiff Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12669652
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
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 2 years 3 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 Belmont House Station Way Crawley RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Director • Chief Executive • British • Lives in England • Born in Oct 1980
BBB Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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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
£200.88K
Increased by £110.82K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 67 (-100%)
Total Assets
£1.35M
Increased by £704.13K (+109%)
Total Liabilities
-£832.99K
Decreased by £262.56K (-24%)
Net Assets
£516.48K
Increased by £966.69K (-215%)
Debt Ratio (%)
62%
Decreased by 108.04% (-64%)
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 24 Dec 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Bbb Franchise Ltd (PSC) Details Changed
2 Years 12 Months Ago on 9 Sep 2022
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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 24 Dec 2024
Satisfaction of charge 126696520001 in full
Submitted on 26 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 22 May 2024
Change of details for Bbb Franchise Ltd as a person with significant control on 9 September 2022
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Belmont House Station Way Crawley 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
Repayment History
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