Boom Bb One Ltd, London
Boom Bb One Ltd is a private limited company. Previously, it was named Agd One Ltd (changed on 2021-05-25). Situated at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS, the above-mentioned 4 years old business was incorporated on 2020-03-11 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).2 directors can be found in this business: Graham B. (appointed on 23 November 2021), Richard H. (appointed on 23 November 2021). Among the secretaries (1 in total), we can name: Joanne B. (appointed on 16 December 2022).
| About | |
|---|---|
| Name: Boom Bb One Ltd | |
| Number: 12511938 | |
| Incorporation date: 2020-03-11 | |
| 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. |
Company staff
People with significant control
Bbb Ventures Ltd
25 June 2021
| Address | Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom |
| 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 |
David W.
11 March 2020 - 25 June 2021
| Nature of control: |
75,01-100% shares |
The due date for Boom Bb One Ltd confirmation statement filing is 2024-08-20. The most current confirmation statement was submitted on 2023-08-06. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Bbb Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6 Central Avenue, St Andrews Business Park, NR7 0HR Norwich. David W. that has over 3/4 of shares.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(10 pages)
|
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