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Jméno

BBB Thirteen LTD

Adresa
Belmont House
Station Way
Crawley
RH10 1JA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2020
Company Register Address Boom Battle Bar Oxford Street Ground Floor And Basement Level
London
W1D 1BS
Company No. 12774456 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)56302 Public houses and bars
Company Register Statusactive
Previous Names
  • AGD UK Trading LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bbb Ventures Ltd Status: Active Notified: 25/06/2021 Companies House Number: 13368536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, David James Status: Ceased Notified: 28/07/2020 Ceased: 25/06/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Briscoe, Joanne 70-88 Oxford Street, London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 23/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British