BBB Franchise LTD
Company 12484144 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard John Harpham Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Graham John Bird Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 10Arts and leisure 6Other services 6Business services 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Select Poultry & Meat LTD 1 shared director
- BBB Five LTD 1 shared director
- Escape Hunt Group Limited 1 shared director
- Escape Hunt Franchises LTD 1 shared director
- Escape Hunt IP Limited 1 shared director
- Escape Hunt Innovations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12484144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2020 |
| Address | BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- XP Factory PLC
75-100% shares, 75-100% voting · notified 2021-11-23 - MFT Capital LTD ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - BBB Ventures LTD ceased 2021-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - MFT Capital LTD ceased 2021-11-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Possible match - 131 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 131 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBB SIX LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - BBB Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Boom East LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Boom Battle BAR Cardiff LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - 12930013
75-100% shares · notified 2022-09-09 - BBB Chelmsford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - BBB Ealing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - BBB Liverpool LTD
75-100% shares, 75-100% voting · notified 2023-11-01 - BBB Five LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - BBB Thirteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB Fourteen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB UK Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB UK Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB IP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB Eleven LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB Twelve LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Boom BB ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB Ventures LTD ceased 2021-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - BBB Fourteen LTD ceased 2023-02-12
significant influence · notified 2021-11-23
Officers (5)
- Joanne Katherine Brown Secretary · appointed 2022
- Richard John Harpham Director · appointed 2021
Show 3 former officers
- Graham John Bird Director · appointed 2021 · resigned 2026
- Richard James Beese Director · appointed 2021 · resigned 2021
- David James White Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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