Bbb Franchise Ltd, London
Bbb Franchise Ltd is a private limited company. Once, it was called Agd Leisure Ltd (changed on 2021-05-12). Situated at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS, this 4 years old firm was incorporated on 2020-02-26 and is officially classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).2 directors can be found in this firm: Graham B. (appointed on 23 November 2021), Richard H. (appointed on 23 November 2021). When it comes to the secretaries (1 in total), we can name: Joanne B. (appointed on 16 December 2022).
| About | |
|---|---|
| Name: Bbb Franchise Ltd | |
| Number: 12484144 | |
| Incorporation date: 2020-02-26 | |
| End of financial year: 31 March |
| Address: |
Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
| Address | Belmont House Station Way, Crawley, RH10 1JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10184316 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Mft Capital Ltd PO BOX 898, Bognor Regis, PO21 9LS, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11618864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13368536 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Mft Capital Ltd PO BOX 898, Bognor Regis, PO21 9LS, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11618864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares |
The date for Bbb Franchise Ltd confirmation statement filing is 2024-03-10. The most recent confirmation statement was submitted on 2023-02-25. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: Xp Factory Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Way, RH10 1JA Crawley. Mft Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Po Box 898, PO21 9LS Bognor Regis. Bbb Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Central Avenue, St. Andrews Business Park, NR7 0HR Norwich.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/09 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Bbb Eleven Ltd | |
| Escape Hunt Franchises Ltd | |
| Bbb Six Ltd | |
| Escape Hunt Ip Limited |