BBB SIX LTD

Active London

Public houses and bars

0 employees website.com
Public houses and bars
B

BBB SIX LTD

Public houses and bars

Founded 12 Jan 2021 Active London, England 0 employees website.com
Public houses and bars

Previous Company Names

AGD SIX LTD 12 Jan 2021 — 12 May 2021
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £397K £250K 2024 year on year
Total assets £1M £280K 2024 year on year
Total Liabilities £820K £30K 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

Full company profile for BBB SIX LTD (13128387), an active company based in London, England. Incorporated 12 Jan 2021. 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

£33.71k

Decreased by £18.16k (-35%)

Net Assets

£396.88k

Increased by £249.68k (+170%)

Total Liabilities

£820.40k

Increased by £30.50k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 17 (-20%)

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

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

Shareholders

Shareholders (1)

Bbb Franchise Ltd
100.0%

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
BBB SIX LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
27 May 2026MortgageMortgage Satisfy Charge Full
19 Mar 2026OfficersTermination of Graham John Bird as director on 24 Feb 2026
20 Dec 2025IncorporationMemorandum Articles
20 Dec 2025ResolutionResolutions
5 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

27 May 2026 Mortgage

Mortgage Satisfy Charge Full

19 Mar 2026 Officers

Termination of Graham John Bird as director on 24 Feb 2026

20 Dec 2025 Incorporation

Memorandum Articles

20 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

1 weeks ago on 5 Jun 2026

Mortgage Satisfy Charge Full

2 weeks ago on 27 May 2026

Termination of Graham John Bird as director on 24 Feb 2026

2 months ago on 19 Mar 2026

Memorandum Articles

5 months ago on 20 Dec 2025

Resolutions

5 months ago on 20 Dec 2025