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Companies House/London/Company profile

BOOM BATTLE BAR CARDIFF LTD

Active
12669652·incorporated 2020-06-13

BOOM BATTLE BAR CARDIFF LTD is an active UK private limited company, incorporated on 13 June 2020 at Companies House (number 12669652; OpenRegistry canonical ID GB-12669652-boom-battle-bar-cardiff-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 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
2020-06-13
Registered Address
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS, ENGLAND
SIC
56302 — Public houses and bars
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

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

Persons with significant control

BOOM BATTLE BAR CARDIFF LTD has 1 person with significant control on file:

  • Bbb Franchise Ltd (United Kingdom reg. 12484144). Notified 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Anthony Wilson born 1990 resident in United Kingdom, British national. Notified 2020-06-13. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jbw Investments Limited (England reg. 12930013). Notified 2020-10-27. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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