BOOM BB ONE LTD
Active - Accounts Filed
General Information
NAME
BOOM BB ONE LTD
COMPANY NUMBER
12511938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
11/03/2020
(4 years and 9 months old)
WEBSITE
escapehunt.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2020
25/05/2021
AGD ONE LTD
LONDON
W1D 1BS
Boom Battle Bar Oxford Street
Ground Floor And Basement Level
London
W1D 1BS
W1D 1BS
C/O Irwin Mitchell Llp
Belmont House
Station Way
Crawley, West Sussex
RH10 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOM BB ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOM BB ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOM BB ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2021 - Present (3years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
23/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Aug 1981 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Dec 1981 |
Resigned | Director |
Current: 21 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Company Secretary Joanne Katherine Briscoe (930339720) Appointed |
| 15/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Graham John Bird (923725237) Appointed |
| 09/12/2021 | Richard James Beese (911789851) has left the board |
| 08/12/2021 | New Board Member Richard John Harpham (927546772) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member David James White (925834647) Appointed |
| 17/04/2020 | David White (926803019) has left the board |
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