BBB Ealing Limited

Active13290908 Private limited company
Incorporated
25 March 2021 (5 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
8 June 2023
Appointed Bird, Graham John as Director
8 June 2023
Appointed Brown, Joanne Katherine as Secretary
8 June 2023
Appointed Harpham, Richard John as Director
8 June 2023
Resigned Channa, Rishpal Singh as Director
8 June 2023
Resigned Keogh, John Martin as Director
25 March 2021
Appointed Channa, Rishpal Singh as Director
25 March 2021
Appointed Keogh, John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12484144
Former controllers (3)
8 June 2023
Ceased John Martin Keogh — Owns 25–50% of shares
8 June 2023
Ceased Rishpal Singh Channa — Owns 25–50% of shares
5 June 2023
Ceased BBB South East Limited — Owns 75–100% of shares

Financials

Net Assets
(£586,388)
Cash
£193,419
Employees
6
Debt Ratio
168%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 (£30,431) (£84,172) (£586,388)
Balance sheet detail
202420232022
Fixed Assets£632,190£542,481£368,150
Current Assets£232,399£79,108£315,427
Debtors£800£59,919
Cash£193,419£78,308£255,508
Creditors (< 1 year)£1,138,685£705,761
Creditors (> 1 year)£312,292£0
Net Current Assets(£906,286)(£626,653)(£398,581)
Net Assets(£586,388)(£84,172)(£30,431)
Shareholder Funds(£586,388)(£84,172)

Filings

Recent filings only. See the full history on Companies House

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