# BBB Franchise Ltd

## Details

- **Company number:** [12484144](https://find-and-update.company-information.service.gov.uk/company/12484144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2020
- **Registered office:** BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Barr Corp Limited](/group/105227) (80 companies)


## Previous names

- AGD Leisure Ltd (until 12 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Joanne Katherine | secretary | 16 Dec 2022 | 28 Sep 2026 |
| HARPHAM, Richard John | director | 23 Nov 2021 | 28 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £2,879,192 | £4,706,932 | £49,635 | 0 |
| 31 Dec 2020 | - | £305 | £123,250 | 1 |



## Owned by

BBB Franchise Ltd → [F.O Twenty Four Ltd](/company/13901359) → [MFT Capital Ltd](/company/11618864) → [TET Ventures Ltd](/company/16865771)



## Controls

- [BBB Chelmsford Limited](/company/13296919) (13296919)
- [BBB Ealing Limited](/company/13290908) (13290908)
- [BBB Eleven Ltd](/company/12776770) (12776770)
- [BBB Five Ltd](/company/10253266) (10253266)
- [BBB Fourteen Ltd](/company/13368496) (13368496)
- [BBB IP Ltd](/company/12701051) (12701051)
- [BBB Six Ltd](/company/13128387) (13128387)
- [BBB Thirteen Ltd](/company/12774456) (12774456)
- [BBB Twelve Ltd](/company/11603048) (11603048)
- [BBB UK Property Ltd](/company/13128790) (13128790)




## Companies at the same address

- [BBB Chelmsford Limited](/company/13296919) (13296919)
- [BBB Ealing Limited](/company/13290908) (13290908)
- [BBB Eleven Ltd](/company/12776770) (12776770)
- [BBB Fourteen Ltd](/company/13368496) (13368496)
- [BBB IP Ltd](/company/12701051) (12701051)
- [BBB Six Ltd](/company/13128387) (13128387)
- [BBB Thirteen Ltd](/company/12774456) (12774456)
- [BBB Twelve Ltd](/company/11603048) (11603048)
- [BBB UK Property Ltd](/company/13128790) (13128790)
- [BBB UK Trading Ltd](/company/12369961) (12369961)