Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
MR01 |
Registration of charge 124736840001, created on 27 September 2024
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06 Jun 2024 |
PSC05 |
Change of details for Bbb Franchise Ltd as a person with significant control on 28 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Bbb Franchise Ltd as a person with significant control on 17 August 2022
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
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07 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Dec 2022 |
CH03 |
Secretary's details changed for Miss Joanne Katherine Briscoe on 16 December 2022
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16 Dec 2022 |
CH03 |
Secretary's details changed for Miss Joanne (For Briony) Katherine Briscoe on 16 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Miss Joanne (For Briony) Katherine Briscoe as a secretary on 16 December 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of David Paul Moore as a director on 12 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Richard John Harpham as a director on 12 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Graham John Bird as a director on 12 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Emma Louise Moore as a director on 12 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 17 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Emma Louise Moore as a person with significant control on 12 August 2022
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17 Aug 2022 |
PSC02 |
Notification of Bbb Franchise Ltd as a person with significant control on 12 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of David Paul Moore as a person with significant control on 12 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 17 the Street Taverham Norwich Norfolk NR8 6TE England to Belmont House Station Way Crawley RH10 1JA on 17 August 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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