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
- XP Factory PLC (22 companies)
Registered office
Previous names
- AGD One Ltd (until 25 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPHAM, Richard John | Director | 23 Nov 2021 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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