BBB FRANCHISE LTD

Key Data

Status

Active

Company No.

12484144

Incorporation date

26/02/2020

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2020)

25/02/2026

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

View PDF (1 pages)

07/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (20 pages)

20/12/2025

Resolutions

View PDF (3 pages)

18/12/2025

Registration of charge 124841440003, created on 2025-12-12

View PDF (18 pages)

12/12/2025

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

View PDF (1 pages)

12/12/2025

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

View PDF (3 pages)

12/12/2025

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

View PDF (133 pages)

12/12/2025

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

View PDF (29 pages)

01/12/2025

Satisfaction of charge 124841440002 in full

View PDF (1 pages)

01/12/2025

Satisfaction of charge 124841440001 in full

View PDF (1 pages)

11/06/2025

Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-06-01

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (40 pages)

21/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

02/10/2024

Registration of charge 124841440002, created on 2024-09-27

View PDF (68 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

09/08/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/07/2023

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

View PDF (1 pages)

09/06/2023

Registration of charge 124841440001, created on 2023-06-08

View PDF (26 pages)

07/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16

View PDF (2 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

21/02/2022

Notification of Xp Factory Plc as a person with significant control on 2021-11-23

View PDF (2 pages)

21/02/2022

Cessation of Mft Capital Ltd as a person with significant control on 2021-11-23

View PDF (1 pages)

17/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/12/2021

Termination of appointment of Richard James Beese as a director on 2021-11-23

View PDF (1 pages)

06/12/2021

Appointment of Mr Graham John Bird as a director on 2021-11-23

View PDF (2 pages)

06/12/2021

Appointment of Mr Richard John Harpham as a director on 2021-11-23

View PDF (2 pages)

02/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Resolutions

View PDF (1 pages)

26/11/2021

Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26

View PDF (1 pages)

26/11/2021

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

View PDF (1 pages)

24/11/2021

Notification of Mft Capital Ltd as a person with significant control on 2021-11-18

View PDF (2 pages)

23/11/2021

Cessation of Bbb Ventures Ltd as a person with significant control on 2021-11-18

View PDF (1 pages)

23/11/2021

Notification of Bbb Ventures Ltd as a person with significant control on 2021-11-17

View PDF (2 pages)

23/11/2021

Cessation of David James White as a person with significant control on 2021-11-17

View PDF (1 pages)

16/11/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

08/11/2021

Cessation of Mft Capital Ltd as a person with significant control on 2021-10-21

View PDF (1 pages)

08/11/2021

Notification of David James White as a person with significant control on 2021-10-21

View PDF (2 pages)

25/10/2021

Cessation of David White as a person with significant control on 2021-10-21

View PDF (1 pages)

25/10/2021

Notification of Mft Capital Ltd as a person with significant control on 2021-10-21

View PDF (2 pages)

07/07/2021

Appointment of Mr Richard James Beese as a director on 2021-07-02

View PDF (2 pages)

07/07/2021

Termination of appointment of David James White as a director on 2021-07-02

View PDF (1 pages)

12/05/2021

Resolutions

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

26/02/2020

Incorporation

View PDF (10 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

07/02/2027

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)

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
White, David James	Director	26/02/2020 - 02/07/2021	99
Beese, Richard James	Director	02/07/2021 - 23/11/2021	102
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

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About BBB FRANCHISE LTD

BBB FRANCHISE LTD is an(a) Active company incorporated on 26/02/2020 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 FRANCHISE LTD?

BBB FRANCHISE LTD is currently Active. It was registered on 26/02/2020 .

Where is BBB FRANCHISE LTD located?

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

What does BBB FRANCHISE LTD do?

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

What is the latest filing for BBB FRANCHISE LTD?

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