Bbb Fourteen Ltd, London
Bbb Fourteen Ltd is a private limited company. Situated at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS, the above-mentioned 3 years old firm was incorporated on 2021-04-30 and is officially classified as "public houses and bars" (Standard Industrial Classification code: 56302), "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).2 directors can be found in the company: 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 Fourteen Ltd | |
| Number: 13368496 | |
| Incorporation date: 2021-04-30 | |
| 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 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, 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 |
Bbb Franchise Limited
23 November 2021 - 12 February 2023
| Address | Belmont House Station Way, Crawley, RH10 1JA, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12484144 |
| Nature of control: |
significiant influence or control |
Xp Factory Plc
23 November 2021 - 12 February 2023
| Address | Belmont House Station Way, Crawley, RH10 1JA, England |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10184316 |
| Nature of control: |
significiant influence or control |
Richard B.
30 April 2021 - 25 June 2021
| Nature of control: |
75,01-100% shares |
The target date for Bbb Fourteen Ltd confirmation statement filing is 2024-09-01. The most recent confirmation statement was submitted on 2023-08-18. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are reported 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. The corporate PSC is located at Station Way, RH10 1JA Crawley. The corporate PSC is located at Station Way, RH10 1JA Crawley.
Company filing
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Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(10 pages)
|
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