BBB UK PROPERTY LTD

BBB UK PROPERTY LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BBB UK PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13128790
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBB UK PROPERTY LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is BBB UK PROPERTY LTD located?

Registered Office Address	Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London England
Undeliverable Registered Office Address	No

What were the previous names of BBB UK PROPERTY LTD?

Previous Company Names
Company Name	From	Until
BBB SEVEN LTD	May 12, 2021	May 12, 2021
AGD SEVEN LTD	Jan 12, 2021	Jan 12, 2021

What are the latest accounts for BBB UK PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BBB UK PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for BBB UK PROPERTY LTD?

Filings

Date

Description

Document

Type

Dec 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: approval of the terms of the various documents and the transactions contemplated therein / entry into the various documents 08/12/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 20, 2025

Memorandum and Articles of Association

MA

Dec 18, 2025

Registration of charge 131287900001, created on Dec 12, 2025

MR01

Dec 12, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 12, 2025

legacy

PARENT_ACC

Dec 12, 2025

legacy

GUARANTEE2

Dec 12, 2025

legacy

AGREEMENT2

Jun 11, 2025

Secretary's details changed for Miss Joanne Katherine Briscoe on Jun 01, 2025

CH03

Jun 05, 2025

Confirmation statement made on Jun 05, 2025 with no updates

CS01

Dec 24, 2024

Accounts for a small company made up to Mar 31, 2024

AA

Jun 06, 2024

Cessation of Bbb Ventures Ltd as a person with significant control on Mar 27, 2024

PSC07

Jun 06, 2024

Notification of Bbb Franchise Ltd as a person with significant control on Mar 27, 2024

PSC02

Jun 05, 2024

Confirmation statement made on Jun 05, 2024 with updates

CS01

Apr 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 27, 2024

Confirmation statement made on Mar 27, 2024 with updates

CS01

Sep 29, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Aug 09, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

AA01

Jul 28, 2023

Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on Jul 28, 2023

AD01

Jul 07, 2023

Certificate of change of name

Company name changed bbb seven LTD\certificate issued on 07/07/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 07, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 26, 2023	RES15

Jun 05, 2023

Confirmation statement made on Jun 05, 2023 with no updates

CS01

Dec 16, 2022

Appointment of Miss Joanne Katherine Briscoe as a secretary on Dec 16, 2022

AP03

Oct 10, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Jun 15, 2022

Confirmation statement made on Jun 15, 2022 with no updates

CS01

Dec 06, 2021

Termination of appointment of Richard James Beese as a director on Nov 23, 2021

TM01

Dec 06, 2021

Appointment of Mr Graham John Bird as a director on Nov 23, 2021

AP01

View All Filings

Who are the officers of BBB UK PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Joanne Katherine Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England	Dec 16, 2022		Secretary	Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England						303397340002
BIRD, Graham John Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England	Nov 23, 2021		Director	Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England		England	British	1969-11		237252370001
HARPHAM, Richard John Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England	Nov 23, 2021		Director	Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England		England	British	1980-10		275467720001
BEESE, Richard James Belmont House Station Way RH10 1JA Crawley C/O Irwin Mitchell Llp, West Sussex England	Jul 02, 2021	Nov 23, 2021	Director	Belmont House Station Way RH10 1JA Crawley C/O Irwin Mitchell Llp, West Sussex England		United Kingdom	British	1981-12		117898510001
WHITE, David 6 Central Avenue NR7 0HR Norwich Anglia House United Kingdom	Jan 12, 2021	Jul 02, 2021	Director	6 Central Avenue NR7 0HR Norwich Anglia House United Kingdom		United Kingdom	British	1981-8		278418110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBB UK PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbb Franchise Ltd

Mar 27, 2024

Oxford Street

W1D 1BS London

70-88

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12484144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bbb Ventures Ltd

Jun 25, 2021

6 Central Avenue

St Andrews Business Park

NR7 0HR Norwich

Anglia House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13368536

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David White

Jan 12, 2021

6 Central Avenue

NR7 0HR Norwich

Anglia House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BBB UK PROPERTY LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 12, 2025 Delivered On Dec 18, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Dec 18, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0