Boom Battle Bar Cardiff Ltd

Active12669652 Private limited company
Incorporated
13 June 2020 (6 years)
Industry
Public houses and bars (56302)
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 (4 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
9 September 2022
Appointed Bird, Graham John as Director
9 September 2022
Appointed Harpham, Richard John as Director
9 September 2022
Resigned Wilson, James Anthony as Director
13 June 2020
Appointed Wilson, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2022
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)
9 September 2022
Ceased JBW Investments Limited — Owns 75–100% of shares
27 October 2020
Ceased James Anthony Wilson — Owns 75–100% of shares

Financials

Net Assets
£516,475
Cash
£200,884
Debt Ratio
62%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2024 £39,188 £516,475
Balance sheet detail
20242021
Fixed Assets£417,232£420,282
Current Assets£932,235£220,037
Debtors£135,274
Cash£200,884£47,386
Creditors (< 1 year)£832,992£601,131
Creditors (> 1 year)£0
Net Current Assets£99,243(£381,094)
Net Assets£516,475
Shareholder Funds£516,475£39,188

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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