Boom Bb One Ltd is a private limited company situated at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Graham B., appointed on 23 November 2021. Director Richard H., appointed on 23 November 2021.
Changing the topic to secretaries, we can name: Joanne B., appointed on 16 December 2022.
The company is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290). According to official data there was a change of name on 2021-05-25 and their previous name was Agd One Ltd.
The latest confirmation statement was sent on 2023-08-06 and the due date for the next filing is 2024-08-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 31 December 2024.
| Office Address | Boom Battle Bar Oxford Street Ground Floor And Basement Level |
| Office Address2 | 70-88 Oxford Street |
| Town | London |
| Post code | W1D 1BS |
| Country of origin | United Kingdom |
| Registration Number | 12511938 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Secretary
Appointed: 16 December 2022
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Bbb Franchise Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bbb Ventures Ltd that put Norwich, United Kingdom as the official 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. Then there is David W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Bbb Franchise Ltd
70-88 Oxford Street, London, W1D 1BS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12484144 |
| Notified on | 27 March 2024 |
| 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, United Kingdom
| 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 | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 11 March 2020 |
| Ceased on | 25 June 2021 |
| Nature of control: |
75,01-100% shares |
| Agd One | May 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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