BBB THIRTEEN LTD

12774456
Active London

Public houses and bars

0 employees website.com
Lifestyle and entertainment Public houses and bars
B

BBB THIRTEEN LTD

12774456

Public houses and bars

Founded 28 Jul 2020 Active London, England 0 employees website.com
Lifestyle and entertainment Public houses and bars

Previous Company Names

AGD UK TRADING LTD 28 Jul 2020 — 12 May 2021
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Apr 2026 Next due 2 May 2027 10 months remaining
Net assets £2M £894K 2024 year on year
Total assets £3M £644K 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 2
2 outstanding

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 BBB THIRTEEN LTD (12774456), an active lifestyle and entertainment company based in London, England. Incorporated 28 Jul 2020. Public houses and bars. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.65k

Decreased by £329.78k (-100%)

Net Assets

£1.52M

Increased by £893.75k (+143%)

Total Liabilities

£1.81M

Decreased by £1.54M (-46%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 30 (-36%)

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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2024100£100£1

Officers

Officers

2 active 1 resigned
Status
Harpham, Richard JohnDirectorBritishEngland4523 Nov 2021Active
Joanne BrownSecretaryUnknownUnknown1 Jul 2023Active

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 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

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

David James 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
BBB THIRTEEN LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement Premises, 1 Newman Street, London (W1T 1PB) CITY OF WESTMINSTER
Leasehold-5 Apr 2022
Basement Premises, 1 Newman Street, London (W1T 1PB)
Leasehold
Added 5 Apr 2022
District CITY OF WESTMINSTER

Documents

Company Filings

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

Confirmation statement made on 18 Apr 2026 with no updates

25 Feb 2026 Officers

Termination of Graham John Bird as director on 24 Feb 2026

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

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Termination of Graham John Bird as director on 24 Feb 2026

3 months ago on 25 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

5 months ago on 18 Dec 2025