Bbb Twelve Ltd, London
Bbb Twelve Ltd is a private limited company. Previously, it was called F.o. Property Limited (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, this 5 years old business was incorporated on 2018-10-03 and is officially classified as "other amusement and recreation activities n.e.c." (SIC: 93290).2 directors can be found in the company: Graham B. (appointed on 23 November 2021), Richard H. (appointed on 23 November 2021). Moving to the secretaries (1 in total), we can name: Joanne B. (appointed on 16 December 2022).
| About | |
|---|---|
| Name: Bbb Twelve Ltd | |
| Number: 11603048 | |
| Incorporation date: 2018-10-03 | |
| 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, 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 |
Richard B.
21 December 2020 - 24 June 2021
| Nature of control: |
75,01-100% shares |
David W.
5 August 2020 - 21 December 2020
| Nature of control: |
75,01-100% shares |
Jean I.
14 November 2018 - 5 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
F.O. Holdings Limited
3 October 2018 - 14 November 2018
| Address | Hillview Business Centre 2 Leybourne Avenue, Bournemouth, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10912730 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bbb Twelve Ltd confirmation statement filing is 2024-09-01. The previous one was filed on 2023-08-18. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Bbb Ventures Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Central Avenue, St Andrews Business Park, NR7 0HR Norwich. Richard B. that owns over 3/4 of shares. David W. that owns 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 | |
|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 8th, April 2024 | resolution |
Free Download
(2 pages)
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