BOOM BB TWO LTD

12771478
Dissolved London

Public houses and bars

1 employees website.com
Public houses and bars
B

BOOM BB TWO LTD

12771478

Public houses and bars

Founded 27 Jul 2020 Dissolved London, England 1 employees website.com
Public houses and bars

Previous Company Names

AGD TWO LTD 27 Jul 2020 — 25 May 2021
Accounts Submitted 4 Nov 2023
Confirmation Submitted 5 Jul 2023 Next due 19 Jul 2024 24 months overdue
Net assets £-8K £320 2022 year on year
Total assets £18K £16K 2022 year on year
Total Liabilities £26K £16K 2022 year on year
Charges None No charges registered

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 BOOM BB TWO LTD (12771478), a dissolved company based in London, England. Incorporated 27 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 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£303.00

Net Assets

-£8.11k

Decreased by £320.00 (-4%)

Total Liabilities

£26.43k

Increased by £15.90k (+151%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

144%

Decreased by 240 (-63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec 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

1 active 2 resigned
Status
Joanne Katherine BriscoeSecretaryUnknownUnknown16 Dec 2022Active

Shareholders

Shareholders (2)

Bbb Ventures Ltd
100.0%
100
David James White
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 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

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
BOOM BB TWO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2023GazetteGazette Dissolved Voluntary
4 Nov 2023AccountsAnnual accounts made up to 31 Dec 2022
4 Nov 2023AccountsAnnual accounts filed
21 Sept 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22
21 Sept 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Nov 2023 Gazette

Gazette Dissolved Voluntary

4 Nov 2023 Accounts

Annual accounts made up to 31 Dec 2022

4 Nov 2023 Accounts

Annual accounts filed

21 Sept 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

21 Sept 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 21 Nov 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 4 Nov 2023

Annual accounts filed

2 years ago on 4 Nov 2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 21 Sept 2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

2 years ago on 21 Sept 2023