OpenCompanies

BBB UK Trading Ltd

Company number
12369961
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2019
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Barr Corp Limited (84 companies)

Registered office

3 Sheen Road
Richmond Upon Thames
TW9 1AD

Previous names

  • AGD Capital Ltd (until 12 May 2021)

Officers

NameRoleAppointedResigned
WHITE, David James Director 28 Sep 2026
BROWN, Joanne Katherine Secretary 16 Dec 2022 28 Sep 2026
HARPHAM, Richard John Director 23 Nov 2021 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Bbb Franchise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2024
Bbb Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2021 27 Mar 2024
Mr David James White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2021 18 Nov 2021
Bbb Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2021 21 Oct 2021
Mr David James White Ownership Of Shares 75 To 100 Percent 18 Dec 2019 21 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 -£1,688,170 £79,323 700
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£42,787 - 1

Connections

Owned by

BBB UK Trading Ltd → BBB Franchise Ltd → F.O Twenty Four Ltd → MFT Capital Ltd → TET Ventures Ltd

Directors’ other companies

Companies at the same address

Data