BOOM BATTLE BAR CARDIFF LTD

Key Data

Status

Active

Company No.

12669652

Incorporation date

13/06/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2020)

25/02/2026

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

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20/12/2025

Resolutions

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20/12/2025

Memorandum and Articles of Association

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18/12/2025

Registration of charge 126696520002, created on 2025-12-12

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12/12/2025

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

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12/12/2025

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

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12/12/2025

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

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12/12/2025

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

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11/06/2025

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

View PDF (1 pages)

05/06/2025

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

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24/12/2024

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

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26/11/2024

Satisfaction of charge 126696520001 in full

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05/06/2024

Confirmation statement made on 2024-06-05 with no updates

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22/05/2024

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

View PDF (1 pages)

20/11/2023

Change of details for Bbb Franchise Ltd as a person with significant control on 2022-09-09

View PDF (2 pages)

29/09/2023

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

View PDF (12 pages)

27/09/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 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)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

20/04/2023

Change of details for Bbb Franchise Ltd as a person with significant control on 2022-09-09

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

16/12/2022

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

View PDF (2 pages)

06/10/2022

Appointment of Mr Graham John Bird as a director on 2022-09-09

View PDF (2 pages)

05/10/2022

Cessation of Jbw Investments Limited as a person with significant control on 2022-09-09

View PDF (1 pages)

05/10/2022

Termination of appointment of James Anthony Wilson as a director on 2022-09-09

View PDF (1 pages)

05/10/2022

Appointment of Mr Richard John Harpham as a director on 2022-09-09

View PDF (2 pages)

05/10/2022

Notification of Bbb Franchise Ltd as a person with significant control on 2022-09-09

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04/10/2022

Registered office address changed from 1 Coalport Drive Stone ST15 0XU England to Belmont House Station Way Crawley RH10 1JA on 2022-10-04

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

30/09/2021

Registration of charge 126696520001, created on 2021-09-30

View PDF (22 pages)

02/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

02/07/2021

Notification of Jbw Investments Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

02/07/2021

Cessation of James Anthony Wilson as a person with significant control on 2020-10-27

View PDF (1 pages)

13/06/2020

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

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)

2021
28
381.09K
-
0.00
47.39K
-

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	09/09/2022 - 24/02/2026	40
Briscoe, Joanne Katherine	Secretary	16/12/2022 - Present	-
Harpham, Richard John	Director	09/09/2022 - Present	34

Persons with Significant Control

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

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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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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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Mixed farming

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Description

About BOOM BATTLE BAR CARDIFF LTD

BOOM BATTLE BAR CARDIFF LTD is an(a) Active company incorporated on 13/06/2020 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 BOOM BATTLE BAR CARDIFF LTD?

BOOM BATTLE BAR CARDIFF LTD is currently Active. It was registered on 13/06/2020 .

Where is BOOM BATTLE BAR CARDIFF LTD located?

BOOM BATTLE BAR CARDIFF LTD is registered at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS.

What does BOOM BATTLE BAR CARDIFF LTD do?

BOOM BATTLE BAR CARDIFF LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOOM BATTLE BAR CARDIFF LTD?

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