# BBB Five Ltd

## Details

- **Company number:** [10253266](https://find-and-update.company-information.service.gov.uk/company/10253266)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 27 Jun 2016
- **Dissolved:** 4 Aug 2026
- **Registered office:** BOOM BATTLE BAR OXFORD STREET GROUND FLOOR & BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [XP Factory PLC](/group/39113) (22 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |
| 30 Jun 2020 | £1 | - | - |
| 30 Jun 2019 | £1 | £1 | - |
| 30 Jun 2018 | £1 | £1 | - |
| 30 Jun 2017 | £1 | £1 | - |



## Owned by

BBB Five Ltd → [BBB Franchise Ltd](/company/12484144) → [XP Factory PLC](/company/10184316)




## Directors' other companies

- [HARPHAM, Richard John](/person/6558201) - director at [BBB Liverpool Ltd](/company/12964078)
- [HARPHAM, Richard John](/person/6558201) - director at [BBB Ventures Ltd](/company/13368536)
- [HARPHAM, Richard John](/person/6558201) - director at [Yourspace.golf Ltd](/company/14259027)
- [HARPHAM, Richard John](/person/6558201) - director at [BBB Ealing Limited](/company/13290908)