BBB Fourteen LTD
Company 13368496 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
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.
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 | 13368496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2021 |
| 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)
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.
- BBB Franchise LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - BBB Ventures LTD ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - XP Factory PLC ceased 2023-02-12
significant influence · notified 2021-11-23 - BBB Franchise LTD ceased 2023-02-12
significant influence · notified 2021-11-23 - 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.
Officers (4)
- Joanne Katherine Brown Secretary · appointed 2022
- Richard John Harpham Director · appointed 2021
Show 2 former officers
- Graham John Bird Director · appointed 2021 · resigned 2026
- Richard James Beese Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record