BBB FIVE LTD
Active - Accounts Filed
General Information
NAME
BBB FIVE LTD
COMPANY NUMBER
10253266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
27/06/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/08/2020
12/05/2021
AGD FIVE LTD
View all previous names
LONDON
W1D 1BS
Boom Battle Bar Oxford Street
Ground Floor & Basement Level
London
W1D 1BS
W1D 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 20/12/2023 | Jack Michael Harrison (928899013) has left the board |
Credit Risk Overview
Want to learn more about BBB FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBB FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBB FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2023 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
12/12/2023 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 4 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) 03/07/2017 - Present (7 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 875 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 20/12/2023 | Jack Michael Harrison (928899013) has left the board |
| 20/12/2023 | New Company Secretary Joanne Katherine Briscoe (931721751) Appointed |
| 20/12/2023 | New Board Member Graham John Bird (931721731) Appointed |
| 20/12/2023 | New Board Member Richard John Harpham (927546772) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 04/11/2021 | Richard James Beese (911789851) has left the board |
| 04/11/2021 | New Board Member Jack Michael Harrison (928899013) Appointed |
| 04/11/2021 | Richard James Beese (911789851) has left the board |
| 04/11/2021 | New Board Member Jack Michael Harrison (928899013) Appointed |
| 17/08/2020 | David White (927288340) has left the board |
| 17/08/2020 | New Board Member David James White (925834647) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Lyn Bond (922519511) has left the board |
| 11/08/2020 | New Board Member David White (927288340) Appointed |
| 11/08/2020 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Lyn Bond (922519511) Appointed |
| 05/07/2017 | Andrew Simon Davis (906923107) has left the board |
| 09/03/2017 | Change in Reg. Office |
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