Introduction
Watch Company
B
BBB EALING LIMITED
BBB EALING LIMITED is an active company incorporated on 25 March 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 EALING LIMITED was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
13290908
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 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 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London, W1D 1BS,
Previous Addresses
Belmont House Station Way Crawley RH10 1JA England
From: 12 June 2023To: 28 July 2023
Rygor Commercials 23a the Broadway Westbury Wiltshire BA13 4JX England
From: 15 November 2022To: 12 June 2023
Unit E5 Telford Road Bicester OX26 4LD England
From: 25 March 2021To: 15 November 2022
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
5
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 08 Jun 2023
BROWN, Joanne Katherine
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
08 Jun 2023
Active
HARPHAM, Richard John
ActiveGround Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
Appointed 08 Jun 2023
HARPHAM, Richard John
Ground Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
08 Jun 2023
Active
BIRD, Graham John
ResignedGround Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
Appointed 08 Jun 2023
Resigned 24 Feb 2026
BIRD, Graham John
Ground Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
08 Jun 2023
Resigned 24 Feb 2026
Resigned
CHANNA, Rishpal Singh
ResignedStation Way, CrawleyRH10 1JA
Born June 1990
Director
Appointed 25 Mar 2021
Resigned 08 Jun 2023
CHANNA, Rishpal Singh
Station Way, CrawleyRH10 1JA
Born June 1990
Director
25 Mar 2021
Resigned 08 Jun 2023
Resigned
KEOGH, John Martin
Resigned23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
Appointed 25 Mar 2021
Resigned 08 Jun 2023
KEOGH, John Martin
23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
25 Mar 2021
Resigned 08 Jun 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
Right to appoint and remove directors
Notified 08 Jun 2023
Bbb Franchise Ltd
Oxford Street, LondonW1D 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Active
Mr John Martin Keogh
Ceased23a The Broadway, WestburyBA13 4JX
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Ceased 08 Jun 2023
Mr John Martin Keogh
23a The Broadway, WestburyBA13 4JX
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Ceased 08 Jun 2023
Ceased
Mr Rishpal Singh Channa
Ceased23a The Broadway, WestburyBA13 4JX
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Ceased 08 Jun 2023
Mr Rishpal Singh Channa
23a The Broadway, WestburyBA13 4JX
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Ceased 08 Jun 2023
Ceased
Bbb South East Limited
CeasedThe Broadway, WestburyBA13 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Ceased 05 Jun 2023
Bbb South East Limited
The Broadway, WestburyBA13 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Ceased 05 Jun 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
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
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
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
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2023
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2023
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022