The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harpham, Richard John
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Briscoe, Joanne Katherine
    Individual (20 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Graham John
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    AGD LEISURE LTD - 2021-05-12
    70-88, Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    305 GBP2020-12-31
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    White, David James
    Company Director born in August 1981
    Individual (138 offsprings)
    Officer
    2020-08-05 ~ 2020-12-21
    OF - Director → CIF 0
    Mr David James White
    Born in August 1981
    Individual (138 offsprings)
    Person with significant control
    2020-08-05 ~ 2020-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Inwards, Jean-jacques Kenneth
    Director born in August 1982
    Individual
    Officer
    2018-10-03 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Jean - Jacques Kenneth Inwards
    Born in August 1982
    Individual
    Person with significant control
    2018-11-14 ~ 2020-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Beese, Richard James
    Director born in December 1981
    Individual (60 offsprings)
    Officer
    2020-12-17 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Richard James Beese
    Born in December 1981
    Individual (60 offsprings)
    Person with significant control
    2020-12-21 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-10-03 ~ 2018-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-25 ~ 2024-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BBB TWELVE LTD

Previous name
F.O. PROPERTY LIMITED - 2021-05-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment
599,463 GBP2024-03-31
498,078 GBP2022-12-31
Total Inventories
19,366 GBP2024-03-31
31,806 GBP2022-12-31
Debtors
Current
355,545 GBP2024-03-31
182,117 GBP2022-12-31
Cash at bank and in hand
108,958 GBP2024-03-31
60,085 GBP2022-12-31
Current Assets
483,869 GBP2024-03-31
274,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-593,057 GBP2024-03-31
-846,878 GBP2022-12-31
Net Current Assets/Liabilities
-109,188 GBP2024-03-31
-572,870 GBP2022-12-31
Total Assets Less Current Liabilities
490,275 GBP2024-03-31
-74,792 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-318,422 GBP2024-03-31
-350,000 GBP2022-12-31
Net Assets/Liabilities
171,853 GBP2024-03-31
-424,792 GBP2022-12-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2022-12-31
Share premium
599,900 GBP2024-03-31
Retained earnings (accumulated losses)
-428,247 GBP2024-03-31
-424,892 GBP2022-12-31
Equity
171,853 GBP2024-03-31
-424,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,045 GBP2024-03-31
37,699 GBP2022-12-31
Computers
26,389 GBP2024-03-31
14,076 GBP2022-12-31
Other
49,993 GBP2024-03-31
12,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
779,489 GBP2024-03-31
587,447 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,739 GBP2022-12-31
Computers
1,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,369 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,511 GBP2023-01-01 ~ 2024-03-31
Computers, Owned/Freehold
8,196 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
90,657 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,250 GBP2024-03-31
Computers
10,104 GBP2024-03-31
Other
10,066 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,026 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
79,795 GBP2024-03-31
33,960 GBP2022-12-31
Computers
16,285 GBP2024-03-31
12,168 GBP2022-12-31
Other
39,927 GBP2024-03-31
9,117 GBP2022-12-31
Land and buildings
463,456 GBP2024-03-31
442,833 GBP2022-12-31
Raw materials and consumables
19,366 GBP2024-03-31
31,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,363 GBP2024-03-31
12,145 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
202,866 GBP2024-03-31
100 GBP2022-12-31
Other Debtors
Current
92,908 GBP2022-12-31
Prepayments/Accrued Income
Current
114,316 GBP2024-03-31
76,964 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,109 GBP2024-03-31
23,019 GBP2022-12-31
Amounts owed to group undertakings
Current
55,873 GBP2024-03-31
665,298 GBP2022-12-31
Taxation/Social Security Payable
Current
43,254 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,712 GBP2024-03-31
Other Creditors
Current
2,872 GBP2024-03-31
602 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
344,237 GBP2024-03-31
157,959 GBP2022-12-31
Creditors
Current
593,057 GBP2024-03-31
846,878 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,755 GBP2024-03-31
Creditors
Non-current
318,422 GBP2024-03-31
350,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
  • BBB TWELVE LTD
    Info
    F.O. PROPERTY LIMITED - 2021-05-12
    Registered number 11603048
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    Private Limited Company incorporated on 2018-10-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.