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
Bird, Graham John
Born in November 1969Individual (32 offsprings)Officer
2023-11-01 ~ nowOF - Director → CIF 0 - 2
Brown, Joanne
Individual (8 offsprings)Officer 2023-11-01 ~ nowOF - Secretary → CIF 0 - 3
Harpham, Richard John
Born in October 1980Individual (34 offsprings)Officer 2023-11-30 ~ nowOF - Director → CIF 0 - 4
BBB FRANCHISE LTD
- nowAGD LEISURE LTD - 2021-05-12
70-88 Oxford Street, Oxford Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Equity (Company account)4,706,932 GBP2024-03-31Person with significant control 2023-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Habib, Imraan
Director born in December 1994Individual (12 offsprings)Officer 2020-10-21 ~ 2023-11-01OF - Director → CIF 0Mr Imraan Habib
Born in December 1994Individual (12 offsprings)Person with significant control 2020-10-21 ~ 2020-10-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Loutfi, Youssef
Director born in August 1994Individual (9 offsprings)Officer 2020-10-21 ~ 2023-11-01OF - Director → CIF 0Mr Youssef Loutfi
Born in August 1994Individual (9 offsprings)Person with significant control 2020-10-21 ~ 2020-10-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Brickhouse Social, 11-13 New Wakefield Street, Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2022-10-31Person with significant control2020-10-21 ~ 2023-11-01PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BBB LIVERPOOL LTD
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-03-31
152022-11-01 ~ 2023-10-31
Property, Plant & Equipment
252,020 GBP2023-10-31
Fixed Assets
252,020 GBP2023-10-31
Total Inventories
2,964 GBP2023-10-31
Debtors
Current
16,586 GBP2024-03-31
18,357 GBP2023-10-31
Cash at bank and in hand
90,001 GBP2024-03-31
4,107 GBP2023-10-31
Current Assets
106,587 GBP2024-03-31
25,428 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-464,668 GBP2023-10-31
Net Current Assets/Liabilities
-4,536 GBP2024-03-31
-439,240 GBP2023-10-31
Total Assets Less Current Liabilities
-4,536 GBP2024-03-31
-187,220 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-26,055 GBP2023-10-31
Net Assets/Liabilities
-4,536 GBP2024-03-31
-213,275 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
-4,736 GBP2024-03-31
-213,475 GBP2023-10-31
Equity
-4,536 GBP2024-03-31
-213,275 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,762 GBP2023-10-31
Furniture and fittings
9,441 GBP2023-10-31
Office equipment
1,346 GBP2023-10-31
Other
13,877 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
622,643 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,762 GBP2023-11-01 ~ 2024-03-31
Furniture and fittings
-11,611 GBP2023-11-01 ~ 2024-03-31
Other
-13,877 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-633,757 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,954 GBP2023-10-31
Furniture and fittings
1,935 GBP2023-10-31
Office equipment
657 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
370,623 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
717 GBP2023-11-01 ~ 2024-03-31
Office equipment, Owned/Freehold
127 GBP2023-11-01 ~ 2024-03-31
Owned/Freehold
10,337 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,671 GBP2023-11-01 ~ 2024-03-31
Furniture and fittings
-2,303 GBP2023-11-01 ~ 2024-03-31
Other
-1,291 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-380,960 GBP2023-11-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,808 GBP2023-10-31
Furniture and fittings
7,506 GBP2023-10-31
Office equipment
689 GBP2023-10-31
Other
13,877 GBP2023-10-31
Raw materials and consumables
2,964 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
16,586 GBP2024-03-31
20 GBP2023-10-31
Prepayments/Accrued Income
Current
18,337 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,743 GBP2024-03-31
19,708 GBP2023-10-31
Amounts owed to group undertakings
Current
18,917 GBP2024-03-31
Corporation Tax Payable
Current
5,597 GBP2024-03-31
5,597 GBP2023-10-31
Taxation/Social Security Payable
Current
4,654 GBP2024-03-31
29,790 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
6,672 GBP2023-10-31
Other Creditors
Current
321 GBP2024-03-31
283,140 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
78,891 GBP2024-03-31
119,761 GBP2023-10-31
Creditors
Current
111,123 GBP2024-03-31
464,668 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
4,332 GBP2023-10-31
Other Creditors
Non-current
21,723 GBP2023-10-31
Creditors
Non-current
26,055 GBP2023-10-31
Minimum gross finance lease payments owing
11,003 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-03-31
- Registered number 12964078
BBB LIVERPOOL LTD
InfoBoom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London W1D 1BSPRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.