BBB THREE LTD
Company is dissolved
General Information
NAME
BBB THREE LTD
COMPANY NUMBER
10302501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/2020
12/05/2021
AGD THREE LTD
View all previous names
LONDON
W1D 1BS
Boom Battle Bar Oxford Street
Ground Floor And Basement Level
London
W1D 1BS
W1D 1BS
C/O Irwin Mitchell Llp
Belmont House
Station Way
Crawley, West Sussex
RH10 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Graham John Bird (923725237) Appointed |
| 11/04/2024 | New Board Member Richard John Harpham (927546772) Appointed |
| 20/12/2023 | New Board Member Richard John Harpham (927546772) Appointed |
Credit Risk Overview
Want to learn more about BBB THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBB THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBB THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 875 |
View Report |
|
Born in Aug 1981 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 21 Past: 29 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 20 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Graham John Bird (923725237) Appointed |
| 11/04/2024 | New Board Member Richard John Harpham (927546772) Appointed |
| 20/12/2023 | New Board Member Richard John Harpham (927546772) Appointed |
| 15/12/2023 | New Board Member Richard John Harpham (927546772) Appointed |
| 27/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Company Secretary Joanne Katherine Briscoe (930339730) Appointed |
| 21/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 26/01/2022 | Richard James Beese (911789851) has left the board |
| 09/12/2021 | New Board Member Graham John Bird (923725237) Appointed |
| 08/12/2021 | New Board Member Richard John Harpham (927546772) Appointed |
| 05/05/2021 | New Accounts filed |
| 17/08/2020 | New Board Member David James White (925834647) Appointed |
| 17/08/2020 | David White (927288720) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Lyn Bond (922519511) has left the board |
| 11/08/2020 | New Board Member David White (927288720) Appointed |
| 11/08/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member Lyn Bond (922519511) Appointed |
| 25/07/2017 | Andrew Simon Davis (906923107) has left the board |
| 09/03/2017 | Change in Reg. Office |
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