BBB Thirteen Ltd

Active12774456 Private limited company
Incorporated
28 July 2020 (6 years)
Previously known as
Agd UK Trading Ltd (until 12 May 2021)
This list may be incomplete. See all names on Companies House
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
2 May 2027
Last conf. stmt
18 April 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 (6 former)
28 September 2026
Resigned Harpham, Richard John as Director
28 September 2026
Resigned Brown, Joanne as Secretary
28 September 2026
Appointed White, David James as Director
24 February 2026
Resigned Bird, Graham John as Director
1 July 2023
Appointed Brown, Joanne 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
30 July 2020
Appointed White, David James as Director
30 July 2020
Resigned Briscoe, Joanne Katherine as Director
28 July 2020
Appointed Briscoe, Joanne Katherine 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 (2)
27 March 2024
Ceased BBB Ventures Ltd — Owns 75–100% of shares
25 June 2021
Ceased David James White — Owns 75–100% of shares

Financials

Net Assets
£623,668
Cash
£331,421
Debt Ratio
84%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2024 (£111,930) £623,668
Balance sheet detail
20242021
Fixed Assets£1,937,117
Current Assets£2,030,587£77,560
Cash£331,421£28,908
Creditors (< 1 year)£2,918,932£189,490
Creditors (> 1 year)£425,104
Net Current Assets(£888,345)(£111,930)
Net Assets£623,668(£111,930)
Shareholder Funds£623,668(£111,930)

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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