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BBB Ventures Ltd

BBB Ventures Ltd is an active company incorporated on 30 April 2021 with the registered office located in London, Greater London. BBB Ventures Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13368536
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
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
020 88581111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1969
BBB Franchise Ltd
PSC
XP Factory Plc
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£466.52K
Decreased by £1.15K (-0%)
Total Liabilities
-£393.36K
Decreased by £1.15K (-0%)
Net Assets
£73.16K
Same as previous period
Debt Ratio (%)
84%
Decreased by 0.04% (-0%)
Latest Activity
Miss Joanne Katherine Briscoe Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Extended
2 Years Ago on 9 Aug 2023
Xp Factory Plc (PSC) Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 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 11 April 2025 with no updates
Submitted on 17 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Registration of charge 133685360001, created on 27 September 2024
Submitted on 2 Oct 2024
Change of details for Xp Factory Plc as a person with significant control on 28 July 2023
Submitted on 6 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 14 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 29 Nov 2023
Repayment History
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