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Companies House/London/Company profile

BBB THIRTEEN LTD

Active
12774456·incorporated 2020-07-28

BBB THIRTEEN LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12774456; OpenRegistry canonical ID GB-12774456-bbb-thirteen-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
2020-07-28
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 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

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

Persons with significant control

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

  • Bbb Franchise Ltd (England 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

2 historical PSC records have ceased:

  • Mr David James White born 1981 resident in United Kingdom, British national. Notified 2020-07-28. Ceased 2021-06-25.
    • 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 THIRTEEN LTD has previously traded as:

  • AGD UK TRADING LTD (until 2021-05-12)

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