Website & contact details
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BBB Five Ltd
- Incorporated
- 27 June 2016
- Industry
- Public houses and bars (56302)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boom Battle Bar Oxford Street Ground Floor & Basement Level70-88 Oxford StreetLondonW1D 1BS
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Brown, Joanne Katherine
Secretary · Appointed 12 December 2023
Director · Appointed 12 December 2023
British
Born October 1980 (46)
Officer history (6 former)
24 February 2026
Resigned Bird, Graham John as Director
12 December 2023
12 December 2023
Appointed Bird, Graham John as Director
12 December 2023
Resigned Harrison, Jack Michael as Director
12 December 2023
Appointed Brown, Joanne Katherine as Secretary
29 October 2021
29 October 2021
Appointed Harrison, Jack Michael as Director
2 July 2021
2 July 2021
7 August 2020
7 August 2020
3 July 2017
3 July 2017
27 June 2016
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12484144
Former controllers (4)
12 December 2023
Ceased Jack Harrison — Owns 75–100% of shares
29 October 2021
Ceased BBB Ventures Ltd — Owns 75–100% of shares
24 June 2021
Ceased David White — Owns 75–100% of shares
7 August 2020
Ceased SDG Registrars Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £79,756
- Cash
- £90,543
- Employees
- 13
- Debt Ratio
- 17%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £232,583 | £263,749 | |||
| Current Assets | £95,610 | £179,735 | £401,360 | |||
| Cash | £90,543 | £8,876 | £1 | |||
| Creditors (< 1 year) | £15,854 | £200,316 | £514,634 | |||
| Creditors (> 1 year) | £0 | £171,315 | £172,575 | |||
| Net Current Assets | £79,756 | (£20,581) | (£113,274) | |||
| Net Assets | £79,756 | £40,687 | (£22,100) | £1 | £1 | |
| Shareholder Funds | £79,756 | £40,687 | (£22,100) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 27 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 7 May 2026 | Application to strike the company off the register | |||
| 25 February 2026 | Termination of appointment of a director |
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