Introduction
Watch Company
B
BBB THIRTEEN LTD
BBB THIRTEEN LTD is an active company incorporated on 28 July 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BBB THIRTEEN LTD was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
12774456
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
AGD UK TRADING LTD
From: 28 July 2020To: 12 May 2021
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London, W1D 1BS,
Previous Addresses
C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England
From: 26 November 2021To: 28 July 2023
Anglia House 6 Central Avenue Norwich NR7 0HR England
From: 28 July 2020To: 26 November 2021
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BROWN, Joanne
ActiveGround Floor And Basement Level, LondonW1D 1BS
Secretary
Appointed 01 Jul 2023
BROWN, Joanne
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
01 Jul 2023
Active
HARPHAM, Richard John
ActiveGround Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
Appointed 23 Nov 2021
HARPHAM, Richard John
Ground Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
23 Nov 2021
Active
BEESE, Richard James
ResignedBelmont House, CrawleyRH10 1JA
Born December 1981
Director
Appointed 02 Jul 2021
Resigned 23 Nov 2021
BEESE, Richard James
Belmont House, CrawleyRH10 1JA
Born December 1981
Director
02 Jul 2021
Resigned 23 Nov 2021
Resigned
BIRD, Graham John
ResignedGround Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
Appointed 23 Nov 2021
Resigned 24 Feb 2026
BIRD, Graham John
Ground Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
23 Nov 2021
Resigned 24 Feb 2026
Resigned
BRISCOE, Joanne Katherine
ResignedCoombe Avenue, WeymouthDT4 7TP
Born August 1981
Director
Appointed 28 Jul 2020
Resigned 30 Jul 2020
BRISCOE, Joanne Katherine
Coombe Avenue, WeymouthDT4 7TP
Born August 1981
Director
28 Jul 2020
Resigned 30 Jul 2020
Resigned
WHITE, David James
ResignedCoombe Avenue, WeymouthDT4 7TP
Born August 1981
Director
Appointed 30 Jul 2020
Resigned 02 Jul 2021
WHITE, David James
Coombe Avenue, WeymouthDT4 7TP
Born August 1981
Director
30 Jul 2020
Resigned 02 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bbb Franchise Ltd
ActiveOxford Street, LondonW1D 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Bbb Franchise Ltd
Oxford Street, LondonW1D 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Bbb Ventures Ltd
Ceased6 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 27 Mar 2024
Bbb Ventures Ltd
6 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 27 Mar 2024
Ceased
Mr David James White
CeasedPO BOX 898, Bognor RegisPO21 9LS
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jul 2020
Ceased 25 Jun 2021
Mr David James White
PO BOX 898, Bognor RegisPO21 9LS
Born August 1981
Ownership of shares 75 to 100 percent
28 Jul 2020
Ceased 25 Jun 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020