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BBB UK Property Ltd

BBB UK Property Ltd is an active company incorporated on 12 January 2021 with the registered office located in London, Greater London. BBB UK Property Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13128790
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 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 (2 months 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 2 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
BBB Twelve Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB UK Trading Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom East Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Franchise Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom BB One Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Boom Battle Bar Cardiff Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Ip Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
BBB Thirteen Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
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
£210.36K
Increased by £12.79K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 51 (-100%)
Total Assets
£9.74M
Increased by £6.84M (+236%)
Total Liabilities
-£9.31M
Increased by £5.32M (+133%)
Net Assets
£427.4K
Increased by £1.52M (-139%)
Debt Ratio (%)
96%
Decreased by 42.2% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Miss Joanne Katherine Briscoe Details Changed
4 Months Ago on 1 Jun 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Bbb Ventures Ltd (PSC) Resigned
1 Year 6 Months Ago on 27 Mar 2024
Bbb Franchise Ltd (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
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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
Notification of Bbb Franchise Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Cessation of Bbb Ventures Ltd as a person with significant control on 27 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Resolutions
Submitted on 22 Apr 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 9 Aug 2023
Repayment History
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