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BOOM BATTLE BAR CARDIFF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boom Battle Bar Cardiff Ltd. The company was founded 4 years ago and was given the registration number 12669652. The firm's registered office is in STONE. You can find them at 1 Coalport Drive, , Stone, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BOOM BATTLE BAR CARDIFF LTD
Company Number:12669652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Coalport Drive, Stone, England, ST15 0XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary16 December 2022Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Director09 September 2022Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Director09 September 2022Active
Belmont House, Station Way, Crawley, England, RH10 1JA

Director13 June 2020Active

People with Significant Control

Bbb Franchise Ltd
Notified on:09 September 2022
Status:Active
Country of residence:England
Address:Belmont House, Station Way, Crawley, England, RH10 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jbw Investments Limited
Notified on:27 October 2020
Status:Active
Country of residence:England
Address:1 Coalport Drive, Coalport Drive, Stone, England, ST15 0XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Anthony Wilson
Notified on:13 June 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:1, Coalport Drive, Stone, England, ST15 0XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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