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BBB Ealing Limited

BBB Ealing Limited is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. BBB Ealing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290908
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 1 month ago)
Previous address was Belmont House Station Way Crawley 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
BBB Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Boom East Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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BBB Franchise Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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Boom BB One Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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Boom Battle Bar Cardiff Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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BBB Ip Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
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BBB Thirteen Ltd
Graham John Bird and Mr Richard John Harpham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£193.42K
Increased by £115.11K (+147%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 19 (-76%)
Total Assets
£864.59K
Increased by £243K (+39%)
Total Liabilities
-£1.45M
Increased by £745.22K (+106%)
Net Assets
-£586.39K
Decreased by £502.22K (+597%)
Debt Ratio (%)
168%
Increased by 54.28% (+48%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Bbb Franchise Ltd (PSC) Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Rishpal Singh Channa (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Mr Richard John Harpham Appointed
2 Years 3 Months Ago on 8 Jun 2023
Mr Graham John Bird Appointed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Secretary's details changed for Miss Joanne Katherine Briscoe on 4 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Change of details for Bbb Franchise Ltd as a person with significant control on 28 July 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Feb 2024
Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Rishpal Singh Channa as a director on 8 June 2023
Submitted on 12 Jun 2023
Appointment of Miss Joanne Katherine Briscoe as a secretary on 8 June 2023
Submitted on 12 Jun 2023
Termination of appointment of John Martin Keogh as a director on 8 June 2023
Submitted on 12 Jun 2023
Repayment History
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