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Company Information for

BOOM BB ONE LTD

BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS,
Company Registration Number
12511938
Private Limited Company
Active

Company Overview

About Boom Bb One Ltd
BOOM BB ONE LTD was founded on 2020-03-11 and has its registered office in London. The organisation's status is listed as "Active". Boom Bb One Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOOM BB ONE LTD
 
Legal Registered Office
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL
70-88 OXFORD STREET
LONDON
W1D 1BS
 
Previous Names
AGD ONE LTD25/05/2021
Filing Information
Company Number 12511938
Company ID Number 12511938
Date formed 2020-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 08/04/2021
Type of accounts SMALL
VAT Number /Sales tax ID GB349694248  
Last Datalog update: 2024-11-05 18:16:45
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 125119380001
2024-07-2327/03/24 STATEMENT OF CAPITAL GBP 200
2024-04-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-08-09Current accounting period extended from 31/12/23 TO 31/03/24
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England
2022-12-16Appointment of Miss Joanne Katherine Briscoe as company secretary on 2022-12-16
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BEESE
2021-12-06AP01DIRECTOR APPOINTED MR RICHARD JOHN HARPHAM
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Anglia House 6 Central Avenue Norwich NR7 0HR England
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-07-07AP01DIRECTOR APPOINTED MR RICHARD JAMES BEESE
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WHITE
2021-07-05PSC02Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-25
2021-07-05PSC07CESSATION OF DAVID WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25RES15CHANGE OF COMPANY NAME 25/05/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOM BB ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOM BB ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOOM BB ONE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOM BB ONE LTD

Intangible Assets
Patents
We have not found any records of BOOM BB ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOM BB ONE LTD
Trademarks
We have not found any records of BOOM BB ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOM BB ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BOOM BB ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOM BB ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOM BB ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOM BB ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 1BS