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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 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (4 months remaining)
Last change occurred 2 years 7 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 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 (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£75.4K
Decreased by £125.48K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £388.62K (+29%)
Total Liabilities
-£738.96K
Decreased by £94.03K (-11%)
Net Assets
£999.13K
Increased by £482.66K (+93%)
Debt Ratio (%)
43%
Decreased by 19.21% (-31%)
Latest Activity
New Charge Registered
1 Month Ago on 12 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Miss Joanne Katherine Briscoe Details Changed
7 Months Ago on 1 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Bbb Franchise Ltd (PSC) Details Changed
3 Years Ago on 9 Sep 2022
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Documents
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Registration of charge 126696520002, created on 12 December 2025
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
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 statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Dec 2025
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
Repayment History
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