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BBB Thirteen Ltd

BBB Thirteen Ltd is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. BBB Thirteen Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12774456
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 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 Nov 1969
Director • British • Lives in England • Born in Oct 1980
Secretary
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
£2K
Decreased by £329.42K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Decreased by £644.7K (-16%)
Total Liabilities
-£1.81M
Decreased by £1.54M (-46%)
Net Assets
£1.52M
Increased by £892.33K (+143%)
Debt Ratio (%)
54%
Decreased by 29.9% (-35%)
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 2 Dec 2025
Miss Joanne Briscoe Details Changed
5 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Bbb Franchise Ltd (PSC) Appointed
1 Year 10 Months Ago on 27 Mar 2024
Bbb Ventures Ltd (PSC) Resigned
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Registration of charge 127744560002, 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 127744560001 in full
Submitted on 2 Dec 2025
Secretary's details changed for Miss Joanne Briscoe on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Repayment History
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