Bbb Six Ltd. Head office in London. Check Director.

Bbb Six Ltd, London

Bbb Six Ltd is a private limited company. Formerly, it was named Agd Six Ltd (changed on 2021-05-12). Located at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS, the above-mentioned 3 years old business was incorporated on 2021-01-12 and is officially classified as "public houses and bars" (Standard Industrial Classification: 56302).
2 directors can be found in the firm: 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: Bbb Six Ltd
Number: 13128387
Incorporation date: 2021-01-12
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:	56302 - Public houses and bars

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, 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.

12 January 2021 - 25 June 2021

Nature of control:	75,01-100% shares

The deadline for Bbb Six Ltd confirmation statement filing is 2024-08-20. The latest confirmation statement was sent on 2023-08-06. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bbb Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. The 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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Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2024 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 28th Mar 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 6th Aug 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England on Fri, 28th Jul 2023 to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS filed on: 28th, July 2023 \| address	Free Download (1 page)
AP03	On Fri, 16th Dec 2022, company appointed a new person to the position of a secretary filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (128 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 23rd Nov 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2022 to Fri, 31st Dec 2021 filed on: 6th, December 2021 \| accounts	Free Download (1 page)
AP01	On Tue, 23rd Nov 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Nov 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Norwich House Price Bailey Llp 6 Central Avenue Norwich NR7 0HR England on Fri, 26th Nov 2021 to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 26th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 6th Aug 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 2nd Jul 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP01	On Fri, 2nd Jul 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 25th Jun 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 25th Jun 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 12th May 2021 filed on: 12th, May 2021 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2021 \| incorporation	Free Download (10 pages)

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