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Bbb Nine Ltd STONE


Bbb Nine Ltd is a private limited company that can be found at 1 Coalport Drive, Stone ST15 0XU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director James W., appointed on 22 July 2021.
The company is officially classified as "public houses and bars" (SIC: 56302). According to CH data there was a name change on 2021-05-12 and their previous name was Agd Nine Ltd.
The last confirmation statement was sent on 2023-02-03 and the date for the next filing is 2024-02-17. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 25 January 2024.

Bbb Nine Ltd Address / Contact

Office Address 1 Coalport Drive
Town Stone
Post code ST15 0XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13130011
Date of Incorporation Wed, 13th Jan 2021
Industry Public houses and bars
End of financial Year 30th January
Company age 3 years old
Account next due date Thu, 25th Jan 2024 (97 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

James W.

Position: Director

Appointed: 22 July 2021

Richard B.

Position: Director

Appointed: 02 July 2021

Resigned: 22 July 2021

David W.

Position: Director

Appointed: 13 January 2021

Resigned: 02 July 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bbb Ventures Ltd that put Norwich, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

James W.

Notified on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bbb Ventures Ltd

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
Notified on 25 June 2021
Ceased on 22 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 13 January 2021
Ceased on 25 June 2021
Nature of control: 75,01-100% shares

Company previous names

Agd Nine May 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Cash Bank On Hand5 588
Current Assets84 687
Debtors79 099
Other Debtors72 043
Property Plant Equipment318 465
Other
Accumulated Depreciation Impairment Property Plant Equipment18 699
Average Number Employees During Period28
Creditors162 010
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 162 500
Increase From Depreciation Charge For Year Property Plant Equipment18 699
Net Current Assets Liabilities-77 323
Other Creditors94 660
Other Taxation Social Security Payable22 233
Property Plant Equipment Gross Cost337 164
Total Additions Including From Business Combinations Property Plant Equipment337 164
Total Assets Less Current Liabilities241 142
Trade Creditors Trade Payables45 117
Trade Debtors Trade Receivables7 056

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/03
filed on: 22nd, February 2024
Free Download (3 pages)

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