Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Boom BB One Ltd
- Incorporated
- 11 March 2020 (6 years)
- Previously known as
- Agd One Ltd (until 25 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 RoadRichmond Upon ThamesTW9 1AD
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
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
11 March 2020
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 (2)
27 March 2024
Ceased BBB Ventures Ltd — Owns 75–100% of shares
25 June 2021
Ceased David White — 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
- £247,716
- Cash
- £261,208
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £701,571 | |
| Current Assets | £857,282 | £100 |
| Cash | £261,208 | |
| Creditors (< 1 year) | £915,304 | £22,560 |
| Creditors (> 1 year) | £395,833 | |
| Net Current Assets | (£58,022) | (£22,460) |
| Net Assets | £247,716 | (£22,460) |
| Shareholder Funds | £247,716 | (£22,460) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Registered office address changed |
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