BBB UK Trading Ltd

Active12369961 Private limited company
Incorporated
18 December 2019 (6 years)
Previously known as
Agd Capital Ltd (until 12 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born August 1981 (45)
Officer history (5 former)
28 September 2026
Appointed White, David James as Director
28 September 2026
Resigned Brown, Joanne Katherine as Secretary
28 September 2026
Resigned Harpham, Richard John as Director
24 February 2026
Resigned Bird, Graham John as Director
16 December 2022
Appointed Brown, Joanne Katherine as Secretary
23 November 2021
Appointed Bird, Graham John as Director
23 November 2021
Appointed Harpham, Richard John as Director
23 November 2021
Resigned Beese, Richard James as Director
2 July 2021
Appointed Beese, Richard James as Director
2 July 2021
Resigned White, David James as Director
18 December 2019
Appointed White, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12484144
Former controllers (4)
27 March 2024
Ceased BBB Ventures Ltd — Owns 75–100% of shares
18 November 2021
Ceased David James White — Owns 75–100% of shares
21 October 2021
Ceased BBB Ventures Ltd — Owns 75–100% of shares
21 October 2021
Ceased David James White — Owns 75–100% of shares

Financials

Net Assets
(£1,688,170)
Cash
£79,323
Employees
700
Debt Ratio
169%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2024 (£42,787) (£1,688,170)
Balance sheet detail
20242020
Fixed Assets£29,776
Current Assets£2,399,996£704,676
Cash£79,323
Creditors (< 1 year)£3,853,420£704,129
Creditors (> 1 year)£264,522£43,334
Net Current Assets(£1,453,424)£547
Net Assets(£1,688,170)(£42,787)
Shareholder Funds(£1,688,170)(£42,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
30 October 2026Registered office address changed

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