OpenCompanies

BBB Franchise Ltd

Company number
12484144
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2020
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Barr Corp Limited (80 companies)

Registered office

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

Previous names

  • AGD Leisure Ltd (until 12 May 2021)

Officers

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

Control

NameNature of controlNotifiedCeased
F.O Twenty Four Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2026
Xp Factory Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Nov 2021 28 Sep 2026
Mft Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2021 23 Nov 2021
Bbb Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2021 18 Nov 2021
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 17 Nov 2021
Mft Capital 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 White Ownership Of Shares 75 To 100 Percent 26 Feb 2020 21 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 £2,879,192 £4,706,932 £49,635 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - £305 £123,250 1

Connections

Owned by

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

Controls

Companies at the same address

Data