Bbb Ealing Limited (Companies House Registration Number 13290908) is a private limited company incorporated on 2021-03-25 originating in England. This company can be found at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Bbb Ealing Limited operates SIC: 56302 which stands for "public houses and bars".

Company details

Name Bbb Ealing Limited
Number 13290908
Date of Incorporation: 2021-03-25
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: 56302 - Public houses and bars

Moving on to the 2 directors that can be found in the company, we can name: Graham B. (appointed on 08 June 2023), Richard H. (appointment date: 08 June 2023). 1 secretary is there in the company: Joanne B. (appointed on 08 June 2023). The official register lists 4 persons of significant control, namely: Bbb Franchise Ltd can be reached at Station Way, RH10 1JA Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rishpal C. owns 1/2 or less of shares, 1/2 or less of voting rights, John K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 315,427 79,108
Fixed Assets 368,150 542,481
Total Assets Less Current Liabilities -30,431 -84,172

People with significant control

Bbb Franchise Ltd
8 June 2023
Address Belmont House, Station Way, Crawley, RH10 1JA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 1248144
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rishpal C.
25 March 2021 - 8 June 2023
Nature of control: 25-50% voting rights
25-50% shares
John K.
25 March 2021 - 8 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Bbb South East Limited
25 March 2021 - 5 June 2023
Address 23a The Broadway, Westbury, Wiltshire, BA13 4JX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13270245
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, February 2024 | accounts
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