BBB EALING LIMITED
Overview
| Company Name | BBB EALING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13290908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBB EALING LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BBB EALING LIMITED 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 are the latest accounts for BBB EALING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EALING LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BBB EALING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Secretary's details changed for Miss Joanne Katherine Briscoe on Aug 04, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Change of details for Bbb Franchise Ltd as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registered office address changed from Belmont House Station Way Crawley 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 | 1 pages | AD01 | ||
Termination of appointment of Rishpal Singh Channa as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Registered office address changed from Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX England to Belmont House Station Way Crawley RH10 1JA on Jun 12, 2023 | 1 pages | AD01 | ||
Appointment of Miss Joanne Katherine Briscoe as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||
Appointment of Mr Graham John Bird as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Martin Keogh as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Harpham as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Notification of Bbb Franchise Ltd as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||
Cessation of John Martin Keogh as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||
Cessation of Rishpal Singh Channa as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Cessation of Bbb South East Limited as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
Change of details for Mr John Martin Keogh as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Rishpal Singh Channa as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BBB EALING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Joanne Katherine | Secretary | Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England | 310041950002 | |||||||
| BIRD, Graham John | Director | Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England | England | British | 237252370001 | |||||
| HARPHAM, Richard John | Director | Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London Boom Battle Bar Oxford Street England | England | British | 275467720001 | |||||
| CHANNA, Rishpal Singh | Director | Station Way RH10 1JA Crawley Belmont House England | United Kingdom | British | 219705370003 | |||||
| KEOGH, John Martin | Director | 23a The Broadway BA13 4JX Westbury Rygor Commercials Wiltshire England | England | Irish | 173538050002 |
Who are the persons with significant control of BBB EALING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbb Franchise Ltd | Jun 08, 2023 | Oxford Street W1D 1BS London 70-88 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Martin Keogh | Mar 25, 2021 | 23a The Broadway BA13 4JX Westbury Rygor Commercials Wiltshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rishpal Singh Channa | Mar 25, 2021 | 23a The Broadway BA13 4JX Westbury Rygor Commercials Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bbb South East Limited | Mar 25, 2021 | The Broadway BA13 4JX Westbury 23a Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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