BF

BBB FOURTEEN LTD

Active

Company number 13368496

London, England · Incorporated 30 April 2021

Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England

Last updated on 17 September 2026

Public houses and bars · SIC 56302

Other amusement and recreation activities n.e.c. · SIC 93290

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

Company overview

BBB Fourteen Ltd is an active private limited company incorporated on 30 April 2021 and registered in England and Wales. It operates from Boom Battle Bar Oxford Street, Ground Floor and Basement Level, 70-88 Oxford Street, London W1D 1BS. The company’s principal activities are public houses and other amusement and recreation activities (SIC 56302 and 93290).

It is a wholly owned subsidiary of BBB Franchise Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Richard John Harpham has served as director since 23 November 2021, and Joanne Katherine Brown was appointed company secretary on 16 December 2022.

The company is currently filing as an audit-exemption subsidiary. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 29 April 2026, made up to 18 April 2026. There is no insolvency history and the company has no outstanding charges following the full satisfaction of a mortgage recorded on 27 May 2026.

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
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Bbb Franchise Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Legacy
Accounts
18 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Incorporation Company
Incorporation
30 April 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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