Bbb Twelve Ltd. net worth, address, company information. Free

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Bbb Twelve Ltd (reg no 11603048) is a private limited company founded on 2018-10-03 originating in England. The enterprise is registered at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Having undergone a change in 2021-05-12, the previous name the firm utilized was F.o. Property Limited. Bbb Twelve Ltd is operating under SIC: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Bbb Twelve Ltd
Number	11603048
Date of Incorporation:	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.

As for the 2 directors that can be found in the company, we can name: Graham B. (in the company from 23 November 2021), Richard H. (appointment date: 23 November 2021). 1 secretary is present as well: Joanne B. (appointed on 16 December 2022). The Companies House indexes 5 persons of significant control, namely: Bbb Ventures Ltd can be reached at 6 Central Avenue, St Andrews Business Park, NR7 0HR Norwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard B. owns over 3/4 of shares, David W. owns over 3/4 of shares.

Directors

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

Filings

Categories:

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(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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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 8th, April 2024 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 18th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 16th, August 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England on 28th July 2023 to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS filed on: 28th, July 2023 \| address	Free Download (1 page)
(AP03) On 16th December 2022, company appointed a new person to the position of a secretary filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 21st, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 18th August 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (128 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, October 2022 \| other	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 7th, December 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2021 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd November 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2021 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England on 26th November 2021 to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 26th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 24th June 2021 filed on: 6th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 25th June 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th May 2021 filed on: 12th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 21st December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 21st December 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 21st December 2020 filed on: 21st, December 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 17th December 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 2nd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th August 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 5th August 2020 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 5th August 2020 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Hillview Business Centre 2 Leybourne Avenue Bournemouth Dorset BH10 6HF United Kingdom on 7th August 2020 to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR filed on: 7th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 5th August 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 5th August 2020 filed on: 7th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th November 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th November 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 14th November 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th November 2018 filed on: 14th, November 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2018 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 3rd October 2018: 100.00 GBP capital
(AA01) Current accounting period extended from 31st October 2019 to 31st March 2020 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)

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