Introduction
Watch Company
B
BBB NINE LTD
BBB NINE LTD is an active company incorporated on 13 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 NINE LTD was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13130011
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
AGD NINE LTD
From: 13 January 2021To: 12 May 2021
Address
70-88 Boom Battle Bar Oxford Street London, W1D 1BS,
Previous Addresses
1 Coalport Drive Stone ST15 0XU England
From: 23 July 2021To: 19 March 2025
1 Coalport Drive Coalport Drive Stone ST15 0XU England
From: 23 July 2021To: 23 July 2021
Anglia House 6 Central Avenue Norwich NR7 0HR England
From: 13 January 2021To: 23 July 2021
12 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
Jul 21
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...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HARPHAM, Richard John
ActiveOxford Street, LondonW1D 1BS
Born October 1980
Director
Appointed 19 Mar 2025
HARPHAM, Richard John
Oxford Street, LondonW1D 1BS
Born October 1980
Director
19 Mar 2025
Active
BEESE, Richard James
ResignedCoalport Drive, StoneST15 0XU
Born December 1981
Director
Appointed 02 Jul 2021
Resigned 22 Jul 2021
BEESE, Richard James
Coalport Drive, StoneST15 0XU
Born December 1981
Director
02 Jul 2021
Resigned 22 Jul 2021
Resigned
BIRD, Graham John
ResignedOxford Street, LondonW1D 1BS
Born November 1969
Director
Appointed 19 Mar 2025
Resigned 24 Feb 2026
BIRD, Graham John
Oxford Street, LondonW1D 1BS
Born November 1969
Director
19 Mar 2025
Resigned 24 Feb 2026
Resigned
WHITE, David
Resigned6 Central Avenue, NorwichNR7 0HR
Born August 1981
Director
Appointed 13 Jan 2021
Resigned 02 Jul 2021
WHITE, David
6 Central Avenue, NorwichNR7 0HR
Born August 1981
Director
13 Jan 2021
Resigned 02 Jul 2021
Resigned
WILSON, James Anthony
ResignedCoalport Drive, StoneST15 0XU
Born April 1990
Director
Appointed 22 Jul 2021
Resigned 19 Mar 2025
WILSON, James Anthony
Coalport Drive, StoneST15 0XU
Born April 1990
Director
22 Jul 2021
Resigned 19 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Anthony Wilson
ActiveCoalport Drive, StoneST15 0XU
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2021
Mr James Anthony Wilson
Coalport Drive, StoneST15 0XU
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2021
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 22 Jul 2021
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 22 Jul 2021
Ceased
Mr David White
Ceased6 Central Avenue, NorwichNR7 0HR
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jan 2021
Ceased 25 Jun 2021
Mr David White
6 Central Avenue, NorwichNR7 0HR
Born August 1981
Ownership of shares 75 to 100 percent
13 Jan 2021
Ceased 25 Jun 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
23 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 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