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BOOM BB ONE 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
- 12511938
- 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
- 2020-03-11
- Age Of Company 2020-03-11 4 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Bbb Ventures Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGD ONE 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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BOOM BB ONE LTD Company Description
- BOOM BB ONE LTD is a ltd registered in United Kingdom with the Company reg no 12511938. Its current trading status is "live". It was registered 2020-03-11. It was previously called AGD ONE LTD. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Boom Battle Bar Oxford Street Ground Floor And Basement Level .
Get BOOM BB ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boom Bb One Ltd - Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, United Kingdom
- 2020-03-11
- 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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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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notification-of-a-person-with-significant-control (2021-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
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resolution (2021-05-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-03-11) - NEWINC