BBB EALING LIMITED

Key Data

Status

Active

Company No.

13290908

Incorporation date

25/03/2021

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2021)

25/02/2026

Termination of appointment of Graham John Bird as a director on 2026-02-24

View PDF (1 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (134 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

08/08/2025

Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

05/06/2024

Change of details for Bbb Franchise Ltd as a person with significant control on 2023-07-28

View PDF (2 pages)

21/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/07/2023

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 2023-07-28

View PDF (1 pages)

12/06/2023

Cessation of Rishpal Singh Channa as a person with significant control on 2023-06-08

View PDF (1 pages)

12/06/2023

Cessation of John Martin Keogh as a person with significant control on 2023-06-08

View PDF (1 pages)

12/06/2023

Notification of Bbb Franchise Ltd as a person with significant control on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Mr Richard John Harpham as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Termination of appointment of John Martin Keogh as a director on 2023-06-08

View PDF (1 pages)

12/06/2023

Appointment of Mr Graham John Bird as a director on 2023-06-08

View PDF (2 pages)

12/06/2023

Appointment of Miss Joanne Katherine Briscoe as a secretary on 2023-06-08

View PDF (2 pages)

12/06/2023

Registered office address changed from Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX England to Belmont House Station Way Crawley RH10 1JA on 2023-06-12

View PDF (1 pages)

12/06/2023

Termination of appointment of Rishpal Singh Channa as a director on 2023-06-08

View PDF (1 pages)

05/06/2023

Change of details for Mr Rishpal Singh Channa as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Change of details for Mr John Martin Keogh as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Cessation of Bbb South East Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

05/04/2023

Change of details for Bbb South East Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

05/04/2023

Change of details for Bbb South East Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

04/04/2023

Change of details for Mr Rishpal Channa as a person with significant control on 2023-03-24

View PDF (2 pages)

04/04/2023

Change of details for Mr John Keogh as a person with significant control on 2023-03-24

View PDF (2 pages)

03/04/2023

Change of details for Bbb South East Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Registered office address changed from Unit E5 Telford Road Bicester OX26 4LD England to Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX on 2022-11-15

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

05/04/2022

Notification of Rishpal Channa as a person with significant control on 2021-03-25

View PDF (2 pages)

05/04/2022

Notification of John Keogh as a person with significant control on 2021-03-25

View PDF (2 pages)

25/03/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
30.43K
-
0.00
255.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Graham John	Director	08/06/2023 - 24/02/2026	40
Channa, Rishpal Singh	Director	25/03/2021 - 08/06/2023	26
Briscoe, Joanne Katherine	Secretary	08/06/2023 - Present	-
Keogh, John	Director	25/03/2021 - 08/06/2023	24
Harpham, Richard John	Director	08/06/2023 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BBB EALING LIMITED

BBB EALING LIMITED is an(a) Active company incorporated on 25/03/2021 with the registered office located at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB EALING LIMITED?

BBB EALING LIMITED is currently Active. It was registered on 25/03/2021 .

Where is BBB EALING LIMITED located?

BBB EALING LIMITED is registered at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS.

What does BBB EALING LIMITED do?

BBB EALING LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BBB EALING LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Graham John Bird as a director on 2026-02-24.