BB

BOOM BATTLE BAR CARDIFF LTD

Active

Company number 12669652

London, England · Incorporated 13 June 2020

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

Last updated on 24 August 2026

Public houses and bars · SIC 56302


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

**BOOM BATTLE BAR CARDIFF LTD** is an active private limited company incorporated on 13 June 2020 and registered in England and Wales. The company operates under SIC code 56302, indicating licensed premises and bars. Its registered office is at Boom Battle Bar, Oxford Street, Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS.

The company is a wholly owned subsidiary of BBB Franchise Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Richard John Harpham has served as director since 9 September 2022, while Joanne Katherine Brown acts as company secretary, appointed on 16 December 2022. A director was terminated on 25 February 2026.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement dated 5 June 2026 was filed on time. The company has no charges and no history of insolvency.

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
5 June 2026
Next due
19 June 2027
10 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
9 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Memorandum Articles
Incorporation
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Change Person Secretary Company With Change Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Incorporation Company
Incorporation
13 June 2020 View

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

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