BT

BBB THIRTEEN LTD

Active

Company number 12774456

London, England · Incorporated 28 July 2020

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

Last updated on 29 August 2026

Public houses and bars · SIC 56302

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2024

Company history

Previous company names

AGD UK TRADING LTD · 28 July 2020 – 12 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
18 April 2026
Next due
2 May 2027
8 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
27 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 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
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 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
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Resolution
Resolution
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 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 Account Reference Date Company Current Extended
Accounts
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
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 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
Resolution
Resolution
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Incorporation Company
Incorporation
28 July 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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