BBB FRANCHISE LTD

12484144
Active London

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
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BBB FRANCHISE LTD

12484144

Other amusement and recreation activities n.e.c.

Founded 26 Feb 2020 Active London, England 0 employees website.com
Other amusement and recreation activities n.e.c.

Previous Company Names

AGD LEISURE LTD 26 Feb 2020 — 12 May 2021
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Feb 2026 Next due 21 Feb 2027 8 months remaining
Net assets £6M £1M 2024 year on year
Total assets £8M £904K 2024 year on year
Total Liabilities £2M £443K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS England

Full company profile for BBB FRANCHISE LTD (12484144), an active company based in London, England. Incorporated 26 Feb 2020. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£13.85k

Decreased by £35.79k (-72%)

Net Assets

£6.05M

Increased by £1.35M (+29%)

Total Liabilities

£1.95M

Decreased by £443.33k (-18%)

Turnover

£1.56M

Decreased by £1.32M (-46%)

Employees

N/A

Debt Ratio

24%

Decreased by 10 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Harpham, Richard JohnDirectorBritishEngland4523 Nov 2021Active
Joanne Katherine BrownSecretaryUnknownUnknown16 Dec 2022Active

Shareholders

Shareholders (1)

Xp Factory Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Xp Factory Plc

United Kingdom

Active
Notified 23 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Bbb Ventures Ltd

Ceased 18 Nov 2021

Ceased

David White

Ceased 21 Oct 2021

Ceased

Mft Capital Ltd

Ceased 23 Nov 2021

Ceased

Mft Capital Ltd

Ceased 21 Oct 2021

Ceased

David James White

Ceased 17 Nov 2021

Ceased

Group Structure

Group Structure

XP FACTORY PLC united kingdom
BBB FRANCHISE LTD Current Company
BOOM EAST LTD united kingdom
BBB FOURTEEN LTD united kingdom
BBB THIRTEEN LTD united kingdom
BBB UK PROPERTY LTD united kingdom
BBB ELEVEN LTD united kingdom
BBB UK TRADING LTD united kingdom
BOOM BB ONE LTD united kingdom
BBB IP LTD united kingdom
BBB FIVE LTD united kingdom
BBB TWELVE LTD united kingdom
BBB VENTURES LTD united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Graham John Bird as director on 24 Feb 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
20 Dec 2025IncorporationMemorandum Articles
20 Dec 2025ResolutionResolutions
18 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Feb 2026 Officers

Termination of Graham John Bird as director on 24 Feb 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

20 Dec 2025 Incorporation

Memorandum Articles

20 Dec 2025 Resolution

Resolutions

18 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Graham John Bird as director on 24 Feb 2026

3 months ago on 25 Feb 2026

Confirmation statement made on 7 Feb 2026 with no updates

4 months ago on 7 Feb 2026

Memorandum Articles

5 months ago on 20 Dec 2025

Resolutions

5 months ago on 20 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 18 Dec 2025