BBB ELEVEN LTD

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BBB ELEVEN LTD

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Key Data

Status

Active

Company No.

12776770

Incorporation date

29/07/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BSCopy
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Latest events (Record since 29/07/2020)
dot icon03/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon25/02/2026
Termination of appointment of Graham John Bird as a director on 2026-02-24
dot icon19/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon19/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon18/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon18/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon31/10/2025
Satisfaction of charge 127767700001 in full
dot icon08/08/2025
Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04
dot icon09/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon23/12/2024
Accounts for a small company made up to 2024-03-31
dot icon02/10/2024
Registration of charge 127767700002, created on 2024-09-27
dot icon06/06/2024
Notification of Bbb Franchise Ltd as a person with significant control on 2024-03-27
dot icon06/06/2024
Cessation of Bbb Ventures Ltd as a person with significant control on 2024-03-27
dot icon18/04/2024
Confirmation statement made on 2024-03-29 with updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon16/08/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon28/07/2023
Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex 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
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon16/12/2022
Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16
dot icon17/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon10/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon10/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon10/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/09/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon20/07/2022
Registration of charge 127767700001, created on 2022-07-01
dot icon27/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon16/12/2021
Current accounting period shortened from 2022-12-31 to 2021-12-31
dot icon06/12/2021
Termination of appointment of Richard James Beese as a director on 2021-11-23
dot icon06/12/2021
Appointment of Mr Graham John Bird as a director on 2021-11-23
dot icon06/12/2021
Appointment of Mr Richard John Harpham as a director on 2021-11-23
dot icon06/12/2021
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon26/11/2021
Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26
dot icon10/08/2021
Confirmation statement made on 2021-07-28 with updates
dot icon13/07/2021
Termination of appointment of David James White as a director on 2021-07-02
dot icon13/07/2021
Appointment of Mr Richard James Beese as a director on 2021-07-02
dot icon05/07/2021
Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-25
dot icon05/07/2021
Cessation of David James White as a person with significant control on 2021-06-25
dot icon12/05/2021
Resolutions
dot icon29/07/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
1
1.67K
-
0.00
2.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, David James
Director
29/07/2020 - 02/07/2021
99
Bird, Graham John
Director
23/11/2021 - 24/02/2026
40
Harpham, Richard John
Director
23/11/2021 - Present
34
Briscoe, Joanne Katherine
Secretary
16/12/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BBB ELEVEN LTD

BBB ELEVEN LTD is an(a) Active company incorporated on 29/07/2020 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 ELEVEN LTD?

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BBB ELEVEN LTD is currently Active. It was registered on 29/07/2020 .

Where is BBB ELEVEN LTD located?

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

What does BBB ELEVEN LTD do?

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BBB ELEVEN LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BBB ELEVEN LTD?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-29 with no updates.