Company Profile
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SmallBbb Franchise Ltd
12484144•Private Limited With Share Capital
3 Sheen Road, Richmond, TW91AD
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Incorporated
26/02/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbb Franchise Ltd (12484144) is a private limited with share capital incorporated on 26/02/2020 (6 years old) and registered in richmond, TW91AD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 26/02/2020
TW91AD
Financial Overview
Total Assets
£8.01M
Liabilities
£1.95M
Net Assets
£6.05M
Turnover
£1.56M
Cash
£13.8K
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Resolution
Category:Resolution
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Incorporation Company
Category:Incorporation
Date:26-02-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Sheen Road, Richmond, TW91ADRegistered
Related Companies
10
Contact
3 Sheen Road, Richmond, TW91AD