# BBB Ealing Limited

## Details

- **Company number:** [13290908](https://find-and-update.company-information.service.gov.uk/company/13290908)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2021
- **Registered office:** BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [XP Factory PLC](/group/39113) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANNA, Rishpal Singh | director | 25 Mar 2021 | 8 Jun 2023 |
| KEOGH, John Martin | director | 25 Mar 2021 | 8 Jun 2023 |
| BIRD, Graham John | director | 8 Jun 2023 | 24 Feb 2026 |
| BROWN, Joanne Katherine | secretary | 8 Jun 2023 |  |
| HARPHAM, Richard John | director | 8 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbb South East Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2021 | 5 Jun 2023 |
| Mr John Martin Keogh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2021 | 8 Jun 2023 |
| Mr Rishpal Singh Channa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2021 | 8 Jun 2023 |
| Bbb Franchise Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£586,388 | £193,419 | 25 |
| 31 Mar 2023 | -£84,172 | £78,308 | 2 |
| 31 Mar 2022 | -£30,431 | £255,508 | 2 |



## Owned by

BBB Ealing Limited → [BBB Franchise Ltd](/company/12484144) → [XP Factory PLC](/company/10184316)




## Directors' other companies

- [HARPHAM, Richard John](/person/6558201) - director at [BBB Liverpool Ltd](/company/12964078)
- [HARPHAM, Richard John](/person/6558201) - director at [BBB Ventures Ltd](/company/13368536)
- [HARPHAM, Richard John](/person/6558201) - director at [BBB Five Ltd](/company/10253266)
- [HARPHAM, Richard John](/person/6558201) - director at [Yourspace.golf Ltd](/company/14259027)



## Companies at the same address

- [BBB Chelmsford Limited](/company/13296919) (13296919)
- [BBB Eleven Ltd](/company/12776770) (12776770)
- [BBB Fourteen Ltd](/company/13368496) (13368496)
- [BBB Franchise Ltd](/company/12484144) (12484144)
- [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)