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BBB Eleven Ltd

BBB Eleven Ltd is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. BBB Eleven Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12776770
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (8 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 1 year 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 (1 year remaining)
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 4 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
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Graham John Bird and Richard John Harpham are mutual people.
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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 BB One 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
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
£48.64K
Decreased by £35.34K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£822.2K
Decreased by £38.67K (-4%)
Total Liabilities
-£771.71K
Decreased by £443.8K (-37%)
Net Assets
£50.48K
Increased by £405.14K (-114%)
Debt Ratio (%)
94%
Decreased by 47.34% (-34%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Miss Joanne Katherine Briscoe Details Changed
4 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Small Accounts Submitted
11 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Bbb Ventures Ltd (PSC) Resigned
1 Year 8 Months Ago on 27 Mar 2024
Bbb Franchise Ltd (PSC) Appointed
1 Year 8 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Nov 2025
Satisfaction of charge 127767700001 in full
Submitted on 31 Oct 2025
Secretary's details changed for Miss Joanne Katherine Briscoe on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 127767700002, created on 27 September 2024
Submitted on 2 Oct 2024
Notification of Bbb Franchise Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Repayment History
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