OpenCompanies

BBB Thirteen Ltd

Company number
12774456
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2020
Nature of business
Public houses and bars
Corporate group
Barr Corp Limited (83 companies)

Registered office

3 Sheen Road
Richmond Upon Thames
TW9 1AD

Previous names

  • AGD UK Trading Ltd (until 12 May 2021)

Officers

NameRoleAppointedResigned
WHITE, David James Director 28 Sep 2026
BROWN, Joanne Secretary 1 Jul 2023 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 James White Ownership Of Shares 75 To 100 Percent 28 Jul 2020 25 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £623,668 £331,421 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Jul 2021 -£111,930 £28,908 3

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data