Menna Overview
Here’s a quick overview of BOOM BB ONE LTD 👀 — a London based business that started in 2020.
BOOM BB ONE LTD
- Company statusactive
- Company No12511938
- Age6 years 4 months Incorporated 11 March 2020
- Officers2
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
BOOM BB ONE LTD is an active company incorporated on 11 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- 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
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
3 Months Ago on 03 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 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
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 24 Nov 2025
Legacy
8 Months Ago on 04 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 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
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 |
|---|---|---|
| Bbb Franchise Ltd | 27 Mar 2024 | |
| Bbb Ventures Ltd | 25 Jun 2021 | |
| Mr David White | Aug 1981 | 11 Mar 2020 |
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Here’s a quick overview of BOOM BB ONE LTD 👀 — a London based business that started in 2020.