Menna Overview
Here’s a quick overview of BBB FRANCHISE LTD 👀 — a London based business that started in 2020.
BBB FRANCHISE LTD
- Company statusactive
- Company No12484144
- Age6 years 5 months Incorporated 26 February 2020
- Officers2
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
BBB FRANCHISE LTD is an active company incorporated on 26 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 07 Feb 2026
Resolution
7 Months Ago on 20 Dec 2025
Memorandum Articles
7 Months Ago on 20 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 01 Dec 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Joanne Katherine | secretary | 16 Dec 2022 | |
| HARPHAM, Richard John | director | Oct 1980 | 23 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xp Factory Plc | 23 Nov 2021 | |
| Mft Capital Ltd | 18 Nov 2021 | |
| Bbb Ventures Ltd | 17 Nov 2021 | |
| Mr David James White | Aug 1981 | 21 Oct 2021 |
| Mft Capital Ltd | 21 Oct 2021 | |
| Mr David White | Aug 1981 | 26 Feb 2020 |
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Menna Overview
Here’s a quick overview of BBB FRANCHISE LTD 👀 — a London based business that started in 2020.