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BBB UK TRADING 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
- 12369961
- 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
- 2019-12-18
- Age Of Company 2019-12-18 4 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- -
- Bbb Franchise Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGD CAPITAL LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
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BBB UK TRADING LTD Company Description
- BBB UK TRADING LTD is a ltd registered in United Kingdom with the Company reg no 12369961. Its current trading status is "live". It was registered 2019-12-18. It was previously called AGD CAPITAL LTD. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Boom Battle Bar Oxford Street Ground Floor And Basement Level .
Get BBB UK TRADING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbb Uk Trading Ltd - Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, United Kingdom
- 2019-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBB UK TRADING LTD as filed with the government register. Guaranteed.
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 2024
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confirmation-statement-with-updates (2024-04-18) - CS01
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confirmation-statement-with-no-updates (2024-06-05) - CS01
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notification-of-a-person-with-significant-control (2024-06-06) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-06) - PSC07
keyboard_arrow_right 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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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-03-23) - AAMD
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confirmation-statement-with-updates (2022-02-25) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
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change-person-secretary-company-with-change-date (2022-12-16) - CH03
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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notification-of-a-person-with-significant-control (2021-11-09) - PSC01
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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notification-of-a-person-with-significant-control (2021-10-22) - PSC02
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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resolution (2021-05-12) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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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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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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gazette-notice-compulsory (2021-04-13) - GAZ1
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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change-person-director-company-with-change-date (2020-02-07) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-12-18) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
