BB
BOOM BB ONE LTD
ActiveCompany number 12511938
London, England · Incorporated 11 March 2020
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
Last updated on 12 September 2026
Other amusement and recreation activities n.e.c. · SIC 93290
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—
Company history
Previous company names
AGD ONE LTD · 11 March 2020 – 25 May 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bbb Franchise Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024
Funding
1 funding round—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Mortgage Satisfy Charge Full
Mortgage
27 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2026
View
Termination Director Company With Name Termination Date
Officers
25 February 2026
View
Resolution
Resolution
20 December 2025
View
Memorandum Articles
Incorporation
20 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025
View
Legacy
Accounts
24 November 2025
View
Legacy
Other
24 November 2025
View
Legacy
Other
24 November 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2025
View
Legacy
Miscellaneous
4 November 2025
View
Change Person Secretary Company With Change Date
Officers
11 June 2025
View
Accounts With Accounts Type Small
Accounts
25 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024
View
Capital Allotment Shares
Capital
23 July 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024
View
Resolution
Resolution
22 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024
View
Accounts With Accounts Type Small
Accounts
29 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023
View
Change Account Reference Date Company Current Extended
Accounts
9 August 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023
View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022
View
Accounts With Accounts Type Small
Accounts
10 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022
View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021
View
Termination Director Company With Name Termination Date
Officers
6 December 2021
View
Appoint Person Director Company With Name Date
Officers
6 December 2021
View
Appoint Person Director Company With Name Date
Officers
6 December 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021
View
Appoint Person Director Company With Name Date
Officers
7 July 2021
View
Termination Director Company With Name Termination Date
Officers
7 July 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021
View
Resolution
Resolution
25 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021
View
Incorporation Company
Incorporation
11 March 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly