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BBB Liverpool Ltd

BBB Liverpool Ltd is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. BBB Liverpool Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12964078
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (28 days 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 (1 year 1 month remaining)
Address
Boom Battle Bar Oxford Street 70-88 Oxford Street
Ground Floor And Basement Level
London
W1D 1BS
England
Address changed on 15 Nov 2023 (2 years ago)
Previous address was Boom Battle Bar Oxford Street Oxford Street Ground Floor and Basement Level London W1D 1BS England
Telephone
020 72860404
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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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 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£90K
Increased by £85.89K (+2091%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£106.59K
Decreased by £178.57K (-63%)
Total Liabilities
-£111.12K
Decreased by £336.45K (-75%)
Net Assets
-£4.54K
Increased by £157.87K (-97%)
Debt Ratio (%)
104%
Decreased by 52.7% (-34%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 12 Nov 2025
Miss Joanne Briscoe Details Changed
3 Months Ago on 4 Aug 2025
Small Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Richard John Harpham Appointed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years Ago on 15 Nov 2023
Mr Graham John Bird Appointed
2 Years Ago on 1 Nov 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Secretary's details changed for Miss Joanne Briscoe on 4 August 2025
Submitted on 8 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 5 Feb 2024
Repayment History
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