BOOM BB ONE LTD

Active London

Other amusement and recreation activities n.e.c.

0 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
B

BOOM BB ONE LTD

Other amusement and recreation activities n.e.c.

Founded 11 Mar 2020 Active London, England 0 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.

Previous Company Names

AGD ONE LTD 11 Mar 2020 — 25 May 2021
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Apr 2026 Next due 3 Apr 2027 9 months remaining
Net assets £275K £28K 2024 year on year
Total assets £2M £232K 2024 year on year
Total Liabilities £2M £204K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BOOM BB ONE LTD (12511938), an active lifestyle and entertainment company based in London, England. Incorporated 11 Mar 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

£31.58k

Decreased by £229.63k (-88%)

Net Assets

£275.39k

Increased by £27.68k (+11%)

Total Liabilities

£1.52M

Increased by £204.06k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2024100£100£1
27 Mar 2024100£100£1

Officers

Officers

1 active 2 resigned
Status
Harpham, Richard JohnDirectorBritishEngland4523 Nov 2021Active

Shareholders

Shareholders (2)

Bbb Franchise Ltd
100.0%
200
Bbb Ventures Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bbb Ventures Ltd

United Kingdom

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bbb Franchise Ltd

United Kingdom

Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David White

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

XP FACTORY PLC united kingdom
BBB FRANCHISE LTD united kingdom
BBB VENTURES LTD united kingdom
BOOM BB ONE LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026MortgageMortgage Satisfy Charge Full
3 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
25 Feb 2026OfficersTermination of Graham John Bird as director on 24 Feb 2026
20 Dec 2025ResolutionResolutions
20 Dec 2025IncorporationMemorandum Articles
27 May 2026 Mortgage

Mortgage Satisfy Charge Full

3 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

25 Feb 2026 Officers

Termination of Graham John Bird as director on 24 Feb 2026

20 Dec 2025 Resolution

Resolutions

20 Dec 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 27 May 2026

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 3 Apr 2026

Termination of Graham John Bird as director on 24 Feb 2026

3 months ago on 25 Feb 2026

Resolutions

5 months ago on 20 Dec 2025

Memorandum Articles

5 months ago on 20 Dec 2025