BBB Five Ltd
- Company number
- 10253266
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2016
- Dissolved
- 4 Aug 2026
- Nature of business
- Public houses and bars
- Corporate group
- Barr Corp Limited (82 companies)
Registered office
Previous names
- AGD Five Ltd (until 12 May 2021)
- Letterbug Limited (until 10 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Joanne Katherine | Secretary | 12 Dec 2023 | |
| HARPHAM, Richard John | Director | 12 Dec 2023 | |
| BIRD, Graham John | Director | 12 Dec 2023 | 24 Feb 2026 |
| HARRISON, Jack Michael | Director | 29 Oct 2021 | 12 Dec 2023 |
| BEESE, Richard James | Director | 2 Jul 2021 | 29 Oct 2021 |
| WHITE, David James | Director | 7 Aug 2020 | 2 Jul 2021 |
| BOND, Lyn | Director | 3 Jul 2017 | 7 Aug 2020 |
| DAVIS, Andrew Simon | Director | 27 Jun 2016 | 3 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbb Franchise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2023 | |
| Mr Jack Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2021 | 12 Dec 2023 |
| Bbb Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 | 29 Oct 2021 |
| David White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2020 | 24 Jun 2021 |
| Sdg Registrars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2016 | 7 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £79,756 | £90,543 | 13 |
| 30 Jun 2023 | £40,687 | £8,876 | 25 |
| 30 Jun 2022 | -£22,100 | - | 36 |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 Dormant | £1 | - | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
Connections
Owned by
BBB Five Ltd → BBB Franchise Ltd → F.O Twenty Four Ltd → MFT Capital Ltd → TET Ventures Ltd
Directors’ other companies
- HARPHAM, Richard John - Director at BBB Liverpool Ltd
- HARPHAM, Richard John - Director at BBB Ventures Ltd
- HARPHAM, Richard John - Director at Yourspace.golf Ltd
- HARPHAM, Richard John - Director at Escape Hunt USA Franchises Ltd