Menna Overview
Here’s a quick overview of BOOM BB ONE LTD 👀 — a Richmond Upon Thames based business that started in 2020.
BOOM BB ONE LTD
- Company statusactive
- Company No12511938
- Age6 years 8 months Incorporated 11 March 2020
- Officers1
Address
3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
BOOM BB ONE LTD is an active company incorporated on 11 March 2020 and based in Richmond Upon Thames, 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
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 30 Sep 2026
Mortgage Satisfy Charge Full
6 Months Ago on 27 May 2026
Confirmation Statement With No Updates
7 Months Ago on 03 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Resolution
11 Months Ago on 20 Dec 2025
Memorandum Articles
11 Months Ago on 20 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Legacy
1 Year 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
2 Years 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
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, David James | director | Aug 1981 | 28 Sept 2026 |
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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WHITE, David James, BIRD, Graham John, HARPHAM, Richard John are mutual persons.
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WHITE, David James, BIRD, Graham John, HARPHAM, Richard John are mutual persons.
WHITE, David James, BIRD, Graham John, HARPHAM, Richard John are mutual persons.
WHITE, David James, BIRD, Graham John, HARPHAM, Richard John are mutual persons.
WHITE, David James, BIRD, Graham John, HARPHAM, Richard John are mutual persons.
WHITE, David James, BEESE, Richard James, BIRD, Graham John, HARPHAM, Richard John are mutual persons.
WHITE, David James are mutual persons.
WHITE, David James, BEESE, Richard James are mutual persons.
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WHITE, David James are mutual persons.
WHITE, David James, BEESE, Richard James are mutual persons.
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Here’s a quick overview of BOOM BB ONE LTD 👀 — a Richmond Upon Thames based business that started in 2020.