BF

BBB FRANCHISE LTD

Active

Company number 12484144

London, England · Incorporated 26 February 2020

Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England

Last updated on 17 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGD LEISURE LTD · 26 February 2020 – 12 May 2021

Company overview

**BBB Franchise Ltd** is an active private limited company incorporated on 26 February 2020. It is registered in England and Wales and operates from Boom Battle Bar, Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. The company’s principal activity is classified under SIC 93290.

It is a wholly owned subsidiary of XP Factory Plc, which holds 75-100% of the shares and voting rights. The current officers are Richard John Harpham (director, appointed 23 November 2021) and Joanne Katherine Brown (company secretary, appointed 16 December 2022). A director was terminated on 25 February 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 7 February 2026 was also filed promptly, with the next statement due by 21 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xp Factory Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Resolution
Resolution
20 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Change Person Secretary Company With Change Date
Officers
11 June 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Resolution
Resolution
2 December 2021 View
Resolution
Resolution
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Resolution
Resolution
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Incorporation Company
Incorporation
26 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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