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BBB SIX LTD - Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, United Kingdom
Company Information
- Company registration number
- 13128387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boom Battle Bar Oxford Street Ground Floor And Basement Level
- 70-88 Oxford Street
- London
- W1D 1BS
- England Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England UK
Management
- Managing Directors
- BIRD, Graham John
- HARPHAM, Richard John
- Company secretaries
- BRISCOE, Joanne Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-12
- Age Of Company 2021-01-12 3 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- Bbb Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGD SIX LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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BBB SIX LTD Company Description
- BBB SIX LTD is a ltd registered in United Kingdom with the Company reg no 13128387. Its current trading status is "live". It was registered 2021-01-12. It was previously called AGD SIX LTD. It has declared SIC or NACE codes as "56302". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Boom Battle Bar Oxford Street Ground Floor And Basement Level .
Get BBB SIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbb Six Ltd - Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, United Kingdom
- 2021-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-28) - AD01
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change-account-reference-date-company-current-extended (2023-08-09) - AA01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-17) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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legacy (2022-10-06) - GUARANTEE2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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incorporation-company (2021-01-12) - NEWINC
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change-account-reference-date-company-current-shortened (2021-12-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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confirmation-statement-with-updates (2021-08-06) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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notification-of-a-person-with-significant-control (2021-07-05) - PSC02
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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resolution (2021-05-12) - RESOLUTIONS