OpenRegistry
Companies House/London/Company profile

BBB TWELVE LTD

Active
11603048·incorporated 2018-10-03

BBB TWELVE LTD is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11603048; OpenRegistry canonical ID GB-11603048-bbb-twelve-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BBB TWELVE LTD has 1 person with significant control on file:

  • Bbb Franchise Ltd (United Kingdom reg. 12484144). Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jean - Jacques Kenneth Inwards born 1982 resident in England, British national. Notified 2018-11-14. Ceased 2020-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • F.O. Holdings Limited (England & Wales reg. 10912730). Notified 2018-10-03. Ceased 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Beese born 1981 resident in United Kingdom, British national. Notified 2020-12-21. Ceased 2021-06-24.
    • Owns 75% or more of shares
  • Mr David James White born 1981 resident in England, British national. Notified 2020-08-05. Ceased 2020-12-21.
    • Owns 75% or more of shares
  • Bbb Ventures Ltd (United Kingdom reg. 13368536). Notified 2021-06-25. Ceased 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BBB TWELVE LTD has previously traded as:

  • F.O. PROPERTY LIMITED (until 2021-05-12)

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: