Bbb Twelve Ltd

General information

Name:

Bbb Twelve Limited

Office Address:

Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street W1D 1BS London

Number: 11603048

Incorporation date: 2018-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbb Twelve Ltd can be reached at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street in London. The company's post code is W1D 1BS. Bbb Twelve has been present in this business since the firm was set up on 2018-10-03. The company's reg. no. is 11603048. The business name of this business got changed in the year 2021 to Bbb Twelve Ltd. This business previous registered name was F.o. Property. This company's SIC code is 93290 which stands for Other amusement and recreation activities n.e.c.. 2022-12-31 is the last time the accounts were reported.

In order to satisfy their client base, this particular company is consistently developed by a body of two directors who are Graham B. and Richard H.. Their constant collaboration has been of great importance to the following company since 2021-11-23. Moreover, the managing director's duties are helped with by a secretary - Joanne B., who was chosen by the following company 2 years ago.

  • Previous company's names
  • Bbb Twelve Ltd 2021-05-12
  • F.o. Property Limited 2018-10-03

Financial data based on annual report

Company staff

Joanne B.

Role: Secretary

Appointed: 16 December 2022

Latest update: 3 March 2024

Graham B.

Role: Director

Appointed: 23 November 2021

Latest update: 3 March 2024

Richard H.

Role: Director

Appointed: 23 November 2021

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Bbb Ventures Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 6 Central Avenue, St Andrews Business Park, NR7 0HR and was registered as a PSC under the reg no 13368536.

Bbb Ventures Ltd
Address: Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13368536
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 21 December 2020
Ceased on 24 June 2021
Nature of control:
over 3/4 of shares
David W.
Notified on 5 August 2020
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
Jean I.
Notified on 14 November 2018
Ceased on 5 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
F.O. Holdings Limited
Address: Hillview Business Centre 2 Leybourne Avenue, Bournemouth, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10912730
Notified on 3 October 2018
Ceased on 14 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-03
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 8th, April 2024
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
5
Company Age

Closest Companies - by postcode