BOOM BB TWO LTD

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BOOM BB TWO LTD

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Key Data

Status

Dissolved

Company No.

12771478

Incorporation date

27/07/2020

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 27/07/2020)
dot icon21/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon04/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon21/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon05/09/2023
First Gazette notice for voluntary strike-off
dot icon29/08/2023
Application to strike the company off the register
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 (For Briony) Katherine Briscoe as a secretary on 2022-12-16
dot icon16/12/2022
Secretary's details changed for Miss Joanne (For Briony) Katherine Briscoe on 2022-12-16
dot icon01/12/2022
Change of details for Bbb Ventures Ltd as a person with significant control on 2021-11-23
dot icon01/12/2022
Appointment of Mr Richard John Harpham as a director on 2022-12-01
dot icon21/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon06/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon05/09/2022
Confirmation statement made on 2022-07-26 with updates
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 icon07/12/2021
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 2021-12-07
dot icon07/12/2021
Termination of appointment of Richard James Beese as a director on 2021-11-23
dot icon07/12/2021
Appointment of Mr Graham John Bird as a director on 2021-11-23
dot icon07/12/2021
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon06/08/2021
Confirmation statement made on 2021-07-26 with updates
dot icon07/07/2021
Appointment of Mr Richard James Beese as a director on 2021-07-02
dot icon07/07/2021
Termination of appointment of David James White 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 icon25/05/2021
Resolutions
dot icon27/07/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext 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
7.06K
-
0.00
-
-
2021
1
7.06K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

7.06K £Ascended- *

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
27/07/2020 - 02/07/2021
99
Harpham, Richard John
Director
01/12/2022 - Present
34
Briscoe, Joanne (For Briony) Katherine
Secretary
16/12/2022 - Present
-
Bird, Graham John
Director
23/11/2021 - Present
40

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BOOM BB TWO LTD

BOOM BB TWO LTD is an(a) Dissolved company incorporated on 27/07/2020 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 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 BOOM BB TWO LTD?

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BOOM BB TWO LTD is currently Dissolved. It was registered on 27/07/2020 and dissolved on 21/11/2023.

Where is BOOM BB TWO LTD located?

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

What does BOOM BB TWO LTD do?

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BOOM BB TWO LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BOOM BB TWO LTD have?

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BOOM BB TWO LTD had 1 employees in 2021.

What is the latest filing for BOOM BB TWO LTD?

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