Introduction
Watch Company
B
BBB SIX LTD
BBB SIX LTD is an active company incorporated on 12 January 2021 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 SIX LTD was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13128387
LTD Company
Age
5 Years
Incorporated 12 January 2021
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 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
AGD SIX LTD
From: 12 January 2021To: 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
Norwich House Price Bailey Llp 6 Central Avenue Norwich NR7 0HR England
From: 12 January 2021To: 26 November 2021
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
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...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Joanne Katherine
ActiveGround Floor And Basement Level, LondonW1D 1BS
Secretary
Appointed 16 Dec 2022
BROWN, Joanne Katherine
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
16 Dec 2022
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
WHITE, David James
ResignedPrice Bailey Llp, NorwichNR7 0HR
Born August 1981
Director
Appointed 12 Jan 2021
Resigned 02 Jul 2021
WHITE, David James
Price Bailey Llp, NorwichNR7 0HR
Born August 1981
Director
12 Jan 2021
Resigned 02 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bbb Franchise Ltd
ActiveOxford Street, LondonW1D 1BP
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
Bbb Franchise Ltd
Oxford Street, LondonW1D 1BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Mr David James White
CeasedPrice Bailey Llp, NorwichNR7 0HR
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2021
Ceased 25 Jun 2021
Mr David James White
Price Bailey Llp, NorwichNR7 0HR
Born August 1981
Ownership of shares 75 to 100 percent
12 Jan 2021
Ceased 25 Jun 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 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
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 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
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 Shortened
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
9 July 2021
5 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2021
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021