Introduction
Watch Company
B
BBB LIVERPOOL LTD
BBB LIVERPOOL LTD is an active company incorporated on 21 October 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. BBB LIVERPOOL LTD was registered 5 years ago.(SIC: 56101, 56302)
Status
active
Active since 5 years ago
Company No
12964078
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 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 30 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Boom Battle Bar Oxford Street 70-88 Oxford Street Ground Floor And Basement Level London, W1D 1BS,
Previous Addresses
, Boom Battle Bar Oxford Street Oxford Street, Ground Floor and Basement Level, London, W1D 1BS, England
From: 2 November 2023To: 15 November 2023
, 101-110 st Georges Way, St Johns Precinct, Liverpool, L1 1LU, England
From: 21 March 2021To: 2 November 2023
, Brickhouse Social 11-13 New Wakefield Street, Manchester, M1 5NP, United Kingdom
From: 21 October 2020To: 21 March 2021
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Joanne
Active70-88 Oxford Street, LondonW1D 1BS
Secretary
Appointed 01 Nov 2023
BROWN, Joanne
70-88 Oxford Street, LondonW1D 1BS
Secretary
01 Nov 2023
Active
HARPHAM, Richard John
Active70-88 Oxford Street, LondonW1D 1BS
Born October 1980
Director
Appointed 30 Nov 2023
HARPHAM, Richard John
70-88 Oxford Street, LondonW1D 1BS
Born October 1980
Director
30 Nov 2023
Active
BIRD, Graham John
Resigned70-88 Oxford Street, LondonW1D 1BS
Born November 1969
Director
Appointed 01 Nov 2023
Resigned 24 Feb 2026
BIRD, Graham John
70-88 Oxford Street, LondonW1D 1BS
Born November 1969
Director
01 Nov 2023
Resigned 24 Feb 2026
Resigned
HABIB, Imraan
ResignedOxford Street, LondonW1D 1BS
Born December 1994
Director
Appointed 21 Oct 2020
Resigned 01 Nov 2023
HABIB, Imraan
Oxford Street, LondonW1D 1BS
Born December 1994
Director
21 Oct 2020
Resigned 01 Nov 2023
Resigned
LOUTFI, Youssef
ResignedOxford Street, LondonW1D 1BS
Born August 1994
Director
Appointed 21 Oct 2020
Resigned 01 Nov 2023
LOUTFI, Youssef
Oxford Street, LondonW1D 1BS
Born August 1994
Director
21 Oct 2020
Resigned 01 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 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
Notified 01 Nov 2023
Bbb Franchise Ltd
Oxford Street, LondonW1D 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2023
Active
Drunk Panda Ltd
Ceased11-13 New Wakefield Street, ManchesterM1 5NP
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 21 Oct 2020
Ceased 01 Nov 2023
Drunk Panda Ltd
11-13 New Wakefield Street, ManchesterM1 5NP
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
21 Oct 2020
Ceased 01 Nov 2023
Ceased
Mr Youssef Loutfi
CeasedOwen Street, ManchesterM15 4TW
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Ceased 21 Oct 2020
Mr Youssef Loutfi
Owen Street, ManchesterM15 4TW
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Ceased 21 Oct 2020
Ceased
Mr Imraan Habib
CeasedOwen Street, ManchesterM15 4TW
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2020
Ceased 21 Oct 2020
Mr Imraan Habib
Owen Street, ManchesterM15 4TW
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2020
Ceased 21 Oct 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2025
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2024
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
24 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
21 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021