BN

BBB NINE LTD

Active

Company number 13130011

London, England · Incorporated 13 January 2021

70-88 Boom Battle Bar, Oxford Street, London, W1D 1BS, England

Last updated on 31 March 2026

Public houses and bars · SIC 56302

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGD NINE LTD · 13 January 2021 – 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
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr James Anthony Wilson
Born April 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 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
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Resolution
Resolution
12 May 2021 View
Incorporation Company
Incorporation
13 January 2021 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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