Company · London
BBB Fourteen LTD
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Graham John Bird 2021-2026 View profile
- Richard James Beese 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public houses and bars; Other amusement and recreation activities n.e.c.
- Incorporated
- 30/04/2021
- Registered office
- London
Ownership
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 - 13368536 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.
Group
- BBB Fourteen LTD
is controlled by BBB Franchise LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register - BBB Franchise LTD
is controlled by David White
Evidence
ceased 75-100% shares · notified 2020-02-26, ceased 2021-10-21 · source: Companies House PSC register
Ultimately controlled by David White.
29 other companies in this group
- 13368536
- 11655255
- SC763310
- F.O Eleven LTD
- F.O Eighteen LTD
- BBB SIX LTD
- 10905344
- F.O Sixteen LTD
- F.O Global IP LTD
- 12930013
- 13325152
- Boom Battle BAR Cardiff LTD
- BBB Nine LTD
- BBB UK Trading LTD
- BBB UK Property LTD
- 09708839
- 13128628
- 13368499
- 13128852
- F.O Thirteen LTD
- BBB Eleven LTD
- Boom BB ONE LTD
- BBB Five LTD
- BBB Thirteen LTD
- BBB Franchise LTD
- 13368488
- BBB Three LTD
- F.O Fifteen LTD
- 12771478
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13368496
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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