BBB LIVERPOOL LTD

Key Data

Status

Active

Company No.

12964078

Incorporation date

21/10/2020

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2020)

02/03/2026

Second filing for the notification of Bbb Franchise Ltd as a person with significant control

View PDF (6 pages)

25/02/2026

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

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

12/11/2025

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

View PDF (3 pages)

12/11/2025

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

View PDF (1 pages)

12/11/2025

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

View PDF (133 pages)

12/11/2025

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

View PDF (7 pages)

08/08/2025

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

View PDF (1 pages)

02/05/2025

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

View PDF (13 pages)

30/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

11/07/2024

Previous accounting period shortened from 2024-10-31 to 2024-03-31

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

13/12/2023

Appointment of Mr Richard John Harpham as a director on 2023-11-30

View PDF (2 pages)

15/11/2023

Registered office address changed from , Boom Battle Bar Oxford Street Oxford Street, Ground Floor and Basement Level, London, W1D 1BS, England to Boom Battle Bar Oxford Street 70-88 Oxford Street Ground Floor and Basement Level London W1D 1BS on 2023-11-15

View PDF (1 pages)

02/11/2023

Registered office address changed from , 101-110 st Georges Way, St Johns Precinct, Liverpool, L1 1LU, England to Boom Battle Bar Oxford Street 70-88 Oxford Street Ground Floor and Basement Level London W1D 1BS on 2023-11-02

View PDF (1 pages)

02/11/2023

Termination of appointment of Imraan Habib as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Graham John Bird as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Miss Joanne Briscoe as a secretary on 2023-11-01

View PDF (2 pages)

02/11/2023

Cessation of Drunk Panda Ltd as a person with significant control on 2023-11-01

View PDF (1 pages)

02/11/2023

Notification of Bbb Franchise Ltd as a person with significant control on 2023-11-01

View PDF (3 pages)

02/11/2023

Termination of appointment of Youssef Loutfi as a director on 2023-11-01

View PDF (1 pages)

31/10/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (10 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

26/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

24/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (4 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

22/03/2021

Director's details changed for Mr Imraan Habib on 2021-01-01

View PDF (2 pages)

22/03/2021

Director's details changed for Mr Youssef Loutfi on 2021-01-01

View PDF (2 pages)

21/03/2021

Registered office address changed from , Brickhouse Social 11-13 New Wakefield Street, Manchester, M1 5NP, United Kingdom to Boom Battle Bar Oxford Street 70-88 Oxford Street Ground Floor and Basement Level London W1D 1BS on 2021-03-21

View PDF (1 pages)

19/03/2021

Cessation of Youssef Loutfi as a person with significant control on 2020-10-21

View PDF (1 pages)

19/03/2021

Cessation of Imraan Habib as a person with significant control on 2020-10-21

View PDF (1 pages)

21/10/2020

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£571.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

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)

2021
15
74.87K
-
0.00
571.00
-

2021
15
74.87K
-
0.00
571.00
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

74.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

571.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Graham John	Director	01/11/2023 - 24/02/2026	40
Harpham, Richard John	Director	30/11/2023 - Present	34
Habib, Imraan	Director	21/10/2020 - 01/11/2023	27
Loutfi, Youssef	Director	21/10/2020 - 01/11/2023	24
Briscoe, Joanne	Secretary	01/11/2023 - 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

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

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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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Description

About BBB LIVERPOOL LTD

BBB LIVERPOOL LTD is an(a) Active company incorporated on 21/10/2020 with the registered office located at Boom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London W1D 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BBB LIVERPOOL LTD?

BBB LIVERPOOL LTD is currently Active. It was registered on 21/10/2020 .

Where is BBB LIVERPOOL LTD located?

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

What does BBB LIVERPOOL LTD do?

BBB LIVERPOOL LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BBB LIVERPOOL LTD have?

BBB LIVERPOOL LTD had 15 employees in 2021.

What is the latest filing for BBB LIVERPOOL LTD?

The latest filing was on 02/03/2026: Second filing for the notification of Bbb Franchise Ltd as a person with significant control.