Boom Battle Bar Cardiff Ltd is a private limited company located at Boom Battle Bar Oxford Street Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director Graham B., appointed on 09 September 2022. Director Richard H., appointed on 09 September 2022.
As far as secretaries are concerned, we can mention: Joanne B., appointed on 16 December 2022.
The company is officially classified as "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was sent on 2023-06-05 and the date for the subsequent filing is 2024-06-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 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 | 12669652 |
| Date of Incorporation | Sat, 13th Jun 2020 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 16 December 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Bbb Franchise Ltd from Crawley, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Jbw Investments Limited that put Stone, England as the address. This PSC has a legal form of "a 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 James W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bbb Franchise Ltd
Belmont House Station Way, Crawley, RH10 1JA, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 12484144 |
| Notified on | 9 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jbw Investments Limited
1 Coalport Drive Coalport Drive, Stone, Staffordshire, ST15 0XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12930013 |
| Notified on | 27 October 2020 |
| Ceased on | 9 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 13 June 2020 |
| Ceased on | 27 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 47 386 |
| Current Assets | 220 037 |
| Debtors | 135 274 |
| Other Debtors | 22 214 |
| Property Plant Equipment | 397 782 |
| Total Inventories | 37 377 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 2 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 190 |
| Amounts Owed By Related Parties | 1 |
| Average Number Employees During Period | 28 |
| Bank Borrowings Overdrafts | 220 000 |
| Creditors | 601 131 |
| Fixed Assets | 420 282 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 600 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 190 |
| Intangible Assets | 22 500 |
| Intangible Assets Gross Cost | 25 000 |
| Net Current Assets Liabilities | -381 094 |
| Other Creditors | 216 244 |
| Other Taxation Social Security Payable | 48 477 |
| Property Plant Equipment Gross Cost | 431 972 |
| Total Additions Including From Business Combinations Property Plant Equipment | 431 972 |
| Total Assets Less Current Liabilities | 39 188 |
| Trade Creditors Trade Payables | 116 410 |
| Trade Debtors Trade Receivables | 113 059 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 9th Sep 2022 filed on: 20th, November 2023 |
persons with significant control | Free Download (2 pages) |
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