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BBB Nine Ltd

BBB Nine Ltd is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. BBB Nine Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13130011
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
70-88 Boom Battle Bar
Oxford Street
London
W1D 1BS
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 1 Coalport Drive Stone ST15 0XU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Oct 1980
Mr James Anthony Wilson
PSC • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Graham John Bird is a mutual person.
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Escape Hunt Innovations Limited
Graham John Bird is a mutual person.
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Graham John Bird is a mutual person.
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Graham John Bird is a mutual person.
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Graham John Bird is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£33.13K
Increased by £31.1K (+1533%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£368.12K
Increased by £33.42K (+10%)
Total Liabilities
-£650.48K
Increased by £114.23K (+21%)
Net Assets
-£282.36K
Decreased by £80.82K (+40%)
Debt Ratio (%)
177%
Increased by 16.49% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Mr Graham John Bird Appointed
5 Months Ago on 19 Mar 2025
James Anthony Wilson Resigned
5 Months Ago on 19 Mar 2025
Mr Richard John Harphan Appointed
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr James Anthony Wilson (PSC) Details Changed
1 Year 9 Months Ago on 19 Nov 2023
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 20 Mar 2025
Registered office address changed from 1 Coalport Drive Stone ST15 0XU England to 70-88 Boom Battle Bar Oxford Street London W1D 1BS on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Richard John Harphan as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of James Anthony Wilson as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Graham John Bird as a director on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr James Anthony Wilson as a person with significant control on 19 November 2023
Submitted on 19 Dec 2024
Previous accounting period extended from 30 January 2024 to 31 March 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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