BBB Six Ltd

Active13128387 Private limited company
Incorporated
12 January 2021 (5 years)
Previously known as
Agd Six 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
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
12 January 2021
Appointed White, David James as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12484144
Former controllers (1)
25 June 2021
Ceased David James White — Owns 75–100% of shares

Financials

Net Assets
£147,195
Cash
£51,865
Debt Ratio
84%
Current Ratio
0.4x
Balance sheet detail
2024
Fixed Assets£769,214
Current Assets£167,884
Cash£51,865
Creditors (< 1 year)£434,879
Creditors (> 1 year)£355,024
Net Current Assets(£266,995)
Net Assets£147,195
Shareholder Funds£147,195

Filings

Recent filings only. See the full history on Companies House

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