Website & contact details
- Website
BBB Franchise Ltd
- Incorporated
- 26 February 2020 (6 years)
- Previously known as
- Agd Leisure 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)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Sheen RoadRichmondTW9 1AD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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
28 September 2026
Resigned Brown, Joanne Katherine as Secretary
28 September 2026
24 February 2026
16 December 2022
Appointed Brown, Joanne Katherine as Secretary
23 November 2021
23 November 2021
23 November 2021
2 July 2021
2 July 2021
26 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13901359
Holdings 15
Companies where BBB Franchise Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
28 September 2026
Ceased XP Factory PLC — Owns 75–100% of shares
23 November 2021
Ceased MFT Capital Ltd — Owns 75–100% of shares
18 November 2021
Ceased BBB Ventures Ltd — Owns 75–100% of shares
17 November 2021
Ceased David James White — Owns 75–100% of shares
21 October 2021
Ceased MFT Capital Ltd — Owns 75–100% of shares
21 October 2021
Ceased David White — Owns 75–100% of shares
Group structure 51 shown
Ownership group derived from the Companies House PSC register
MFT Capital Ltd Owns 25–50% of shares
Agility UK Ventures Limited Owns 75–100% of shares
Actv Eighteen Ltd Owns 75–100% of shares
Actv Eleven Ltd Owns 75–100% of shares
Actv Fifteen Ltd Owns 75–100% of shares
Actv Five Ltd Owns 75–100% of shares
Actv Four Ltd Owns 75–100% of shares
Actv Fourteen Ltd Owns 75–100% of shares
Actv Nine Ltd Owns 75–100% of shares
Actv Nineteen Ltd Owns 75–100% of shares
Actv One Ltd Owns 75–100% of shares
Actv Seven Ltd Owns 75–100% of shares
Actv Seventeen Ltd Owns 75–100% of shares
Actv Six Ltd Owns 75–100% of shares
Actv Sixteen Ltd Owns 75–100% of shares
Actv Ten Ltd Owns 75–100% of shares
Actv Thirteen Ltd Owns 75–100% of shares
F.O Global Franchise Ltd Owns 75–100% of shares
F.O Global IP Ltd Owns 75–100% of shares
F.O IP Ltd Owns 75–100% of shares
F.O Twenty Four Ltd Owns 75–100% of shares
BBB Franchise Ltd This company Owns 75–100% of shares
F.O Ventures Ltd Owns 75–100% of shares
Agb Capital Ltd Owns 75–100% of shares
F.O Eighteen Ltd Owns 75–100% of shares
F.O Five Ltd Owns 75–100% of shares
F.O Six Ltd Owns 75–100% of shares
F.O Sixteen Ltd Owns 75–100% of shares
F.O Ten Ltd Owns 75–100% of shares
F.O Thirteen Ltd Owns 75–100% of shares
F.O Thirty Ltd Owns 75–100% of shares
F.O Thirty One Ltd Owns 75–100% of shares
F.O Twenty Five Ltd Owns 75–100% of shares
F.O Twenty Ltd Owns 75–100% of shares
F.O Twenty One Ltd Owns 75–100% of shares
F.O Twenty Seven Ltd Owns 75–100% of shares
F.O Twenty Six Ltd Owns 75–100% of shares
F.O Twenty Three Ltd Owns 75–100% of shares
PPN Ventures Ltd Owns 75–100% of shares
PPN Admin Ltd Owns 75–100% of shares
PPN Five Ltd Owns 75–100% of shares
PPN Four Ltd Owns 75–100% of shares
PPN Franchise Ltd Owns 75–100% of shares
PPN Three Ltd Owns 75–100% of shares
PPN Two Ltd Owns 75–100% of shares
Putt Noodle East Ltd Owns 75–100% of shares
Putt IP Ltd Owns 75–100% of shares
WDPC Trading Ltd Owns 75–100% of shares
Whitetrees Group Limited Owns 25–50% of shares
Surecare Residential Ltd 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
- £4,706,932
- Cash
- £49,635
- Turnover
- £2,879,192
- Profit Before Tax
- £2,035,303
- Debt Ratio
- 34%
- Current Ratio
- 0.4x
- Profit Margin
- 71%
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £6,270,754 | |
| Current Assets | £834,161 | £401,039 |
| Cash | £49,635 | £123,250 |
| Creditors (< 1 year) | £2,118,446 | £358,234 |
| Creditors (> 1 year) | £279,537 | £42,500 |
| Net Current Assets | (£1,284,285) | £42,805 |
| Net Assets | £4,706,932 | £305 |
| Shareholder Funds | £4,706,932 | £305 |
| Turnover | £2,879,192 | |
| Cost of Sales | £331,705 | |
| Gross Profit | £2,547,487 | |
| Admin Expenses | £488,029 | |
| Operating Profit | £2,059,458 | |
| Profit Before Tax | £2,035,303 | |
| Tax | £0 | |
| Profit for Period | £2,035,303 | |
What Bbb Franchise say about themselves
“Find your nearest UK BOOM BATTLE BAR below. If there isn’t one near you, chances are there will be soon.”
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Chelmsford
South Glamorgan
Broadstairs
Peterborough
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