OpenCompanies

BBB Five Ltd

Company number
10253266
Status
Dissolved
Type
Ltd
Incorporated
27 Jun 2016
Dissolved
4 Aug 2026
Nature of business
Public houses and bars
Corporate group
XP Factory PLC (22 companies)

Registered office

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

Previous names

  • AGD Five Ltd (until 12 May 2021)
  • Letterbug Limited (until 10 Aug 2020)

Officers

NameRoleAppointedResigned
DAVIS, Andrew Simon Director 27 Jun 2016 3 Jul 2017
BOND, Lyn Director 3 Jul 2017 7 Aug 2020
WHITE, David James Director 7 Aug 2020 2 Jul 2021
BEESE, Richard James Director 2 Jul 2021 29 Oct 2021
HARRISON, Jack Michael Director 29 Oct 2021 12 Dec 2023
BIRD, Graham John Director 12 Dec 2023 24 Feb 2026
HARPHAM, Richard John Director 12 Dec 2023
BROWN, Joanne Katherine Secretary 12 Dec 2023

Control

NameNature of controlNotifiedCeased
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
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
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
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 Franchise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £79,756 £90,543 25
30 Jun 2023 £40,687 £8,876 36
30 Jun 2022 -£22,100 - 1
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 → XP Factory PLC

Directors’ other companies

Data