OpenCompanies

Boom Bb One Ltd

Company number
12511938
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 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 One Ltd (until 25 May 2021)

Officers

NameRoleAppointedResigned
WHITE, David James Director 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		 25 Jun 2021 27 Mar 2024
Mr David White Ownership Of Shares 75 To 100 Percent 11 Mar 2020 25 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £247,716 £261,208 36
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Mar 2021 -£22,460 - 0

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data