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Bbb Five Ltd, Stockton-on-tees

Bbb Five Ltd is a private limited company. Formerly, it was called Agd Five Ltd (it was changed on 2021-05-12). Situated at Abacusbean Ltd Level Q, Surtees Business Park, Stockton-On-Tees TS18 3HR, the above-mentioned 7 years old company was incorporated on 2016-06-27 and is classified as "public houses and bars" (SIC: 56302).
2 directors can be found in this business: Graham B. (appointed on 12 December 2023), Richard H. (appointed on 12 December 2023). When it comes to the secretaries (1 in total), we can name: Joanne B. (appointed on 12 December 2023).
About
Name: Bbb Five Ltd
Number: 10253266
Incorporation date: 2016-06-27
End of financial year: 30 June
 
Address: Abacusbean Ltd Level Q
Surtees Business Park
Stockton-on-tees
TS18 3HR
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Bbb Franchise Ltd
12 December 2023
Address Boom Battle Bar, Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, W1D 1BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12484144
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jack H.
29 October 2021 - 12 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bbb Ventures Ltd
24 June 2021 - 29 October 2021
Address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
Legal authority United Kingdom (England & 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.
7 August 2020 - 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sdg Registrars Limited
27 June 2016 - 7 August 2020
Address Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267462
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2021-06-30 2022-06-30
Current Assets - - - - 401,360
Fixed Assets - - - - 263,749
Total Assets Less Current Liabilities - - - 1 150,475
Number Shares Allotted 1 1 1 1 -
Shareholder Funds 1 - - - -

The due date for Bbb Five Ltd confirmation statement filing is 2024-04-21. The most current one was submitted on 2023-04-07. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

5 persons of significant control are listed in the official register, namely: Bbb Franchise Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ground Floor & Basement Level, 70-88 Oxford Street, W1D 1BS London. Jack H. who 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
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 7th April 2024
filed on: 18th, April 2024 | confirmation statement 		Free Download (4 pages)

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