Bbb Uk Trading Ltd. Head office in London. Check Director.

Bbb Uk Trading Ltd, London

Bbb Uk Trading Ltd is a private limited company. Formerly, it was called Agd Capital Ltd (it was changed on 2021-05-12). Registered 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 2019-12-18 and is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
2 directors can be found in this company: Graham B. (appointed on 23 November 2021), Richard H. (appointed on 23 November 2021). Moving on to the secretaries (1 in total), we can name: Joanne B. (appointed on 16 December 2022).

About
Name: Bbb Uk Trading Ltd
Number: 12369961
Incorporation date: 2019-12-18
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

18 November 2021

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

David W.

21 October 2021 - 18 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bbb Ventures Ltd

21 October 2021 - 21 October 2021

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

David W.

18 December 2019 - 21 October 2021

Nature of control:	75,01-100% shares

The date for Bbb Uk Trading Ltd confirmation statement filing is 2023-12-30. The most recent one was filed on 2022-12-16. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Bbb Ventures Ltd owns 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 owns over 3/4 of shares, 3/4 to full of voting rights. Bbb Ventures Ltd owns 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.

Company filing

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Type		Free download
CS01	Confirmation statement with updates April 18, 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates April 18, 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates December 13, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2024 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
AD01	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 July 28, 2023 filed on: 28th, July 2023 \| address	Free Download (1 page)
AP03	On December 16, 2022 - new secretary appointed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
CH03	On December 16, 2022 secretary's details were changed filed on: 16th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 16, 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (20 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 17, 2021 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
AP01	On November 23, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AP01	On November 23, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on November 26, 2021 filed on: 26th, November 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control November 18, 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 18, 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 21, 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control October 21, 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, November 2021 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control October 21, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 21, 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
AP01	On July 2, 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 12, 2021 filed on: 12th, May 2021 \| resolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 10, 2020 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On February 7, 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2019 \| incorporation	Free Download (10 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on December 18, 2019 filed on: 18th, December 2019 \| address	Free Download (1 page)

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