BBB THREE LTD

Key Data

Status

Dissolved

Company No.

10302501

Incorporation date

29/07/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/2016)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2023

Application to strike the company off the register

View PDF (1 pages)

15/08/2023

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

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 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)

16/12/2022

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

View PDF (2 pages)

17/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (128 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

16/12/2021

Current accounting period shortened from 2022-12-31 to 2021-12-31

View PDF (1 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)

06/12/2021

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

26/11/2021

Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR United Kingdom to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 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)

06/07/2021

Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-24

View PDF (2 pages)

06/07/2021

Cessation of David White as a person with significant control on 2021-06-24

View PDF (1 pages)

12/05/2021

Resolutions

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

10/08/2020

Resolutions

View PDF (3 pages)

07/08/2020

Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Anglia House 6 Central Avenue Norwich NR7 0HR on 2020-08-07

View PDF (1 pages)

07/08/2020

Termination of appointment of Lyn Bond as a director on 2020-08-07

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

07/08/2020

Notification of David White as a person with significant control on 2020-08-07

View PDF (2 pages)

07/08/2020

Appointment of David White as a director on 2020-08-07

View PDF (2 pages)

07/08/2020

Cessation of Sdg Registrars Limited as a person with significant control on 2020-08-07

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

24/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

17/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

21/07/2017

Termination of appointment of Andrew Simon Davis as a director on 2017-06-22

View PDF (1 pages)

21/07/2017

Appointment of Miss Lyn Bond as a director on 2017-06-22

View PDF (2 pages)

21/07/2017

Change of details for Sdg Registrars Limited as a person with significant control on 2017-02-27

View PDF (2 pages)

07/03/2017

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 2017-03-07

View PDF (1 pages)

29/07/2016

Incorporation

View PDF (46 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
2.22K
-
0.00
-
-

2021
1
2.22K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

2.22K £- *

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
Davis, Andrew Simon	Director	29/07/2016 - 22/06/2017	3388
Beese, Richard James	Director	02/07/2021 - 23/11/2021	105
Bond, Lyn	Director	22/06/2017 - 07/08/2020	597
Briscoe, Joanne Katherine	Secretary	16/12/2022 - Present	-
Harpham, Richard John	Director	23/11/2021 - Present	34

Persons with Significant Control

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

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Description

About BBB THREE LTD

BBB THREE LTD is an(a) Dissolved company incorporated on 29/07/2016 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 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BBB THREE LTD?

BBB THREE LTD is currently Dissolved. It was registered on 29/07/2016 and dissolved on 21/11/2023.

Where is BBB THREE LTD located?

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

What does BBB THREE LTD do?

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

How many employees does BBB THREE LTD have?

BBB THREE LTD had 1 employees in 2021.

What is the latest filing for BBB THREE LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.