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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 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Joanne Katherine
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    BBB VENTURES LTD
    icon of address70-88, Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    White, David James
    Company Director born in August 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-07-02
    OF - Director → CIF 0
    Mr David James White
    Born in August 1981
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beese, Richard James
    Director born in December 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2021-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BBB SIX LTD

Previous name
AGD SIX LTD - 2021-05-12
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
769,214 GBP2024-03-31
824,575 GBP2022-12-31
Fixed Assets
769,214 GBP2024-03-31
824,575 GBP2022-12-31
Total Inventories
12,836 GBP2024-03-31
18,443 GBP2022-12-31
Debtors
Current
103,183 GBP2024-03-31
79,427 GBP2022-12-31
Cash at bank and in hand
51,865 GBP2024-03-31
67,079 GBP2022-12-31
Current Assets
167,884 GBP2024-03-31
164,949 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-434,879 GBP2024-03-31
Net Current Assets/Liabilities
-266,995 GBP2024-03-31
-1,070,278 GBP2022-12-31
Total Assets Less Current Liabilities
502,219 GBP2024-03-31
-245,703 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-355,024 GBP2024-03-31
-391,250 GBP2022-12-31
Net Assets/Liabilities
147,195 GBP2024-03-31
-636,953 GBP2022-12-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2022-12-31
Share premium
749,900 GBP2024-03-31
Retained earnings (accumulated losses)
-602,905 GBP2024-03-31
-637,053 GBP2022-12-31
Equity
147,195 GBP2024-03-31
-636,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,503 GBP2024-03-31
50,813 GBP2022-12-31
Computers
12,292 GBP2024-03-31
4,882 GBP2022-12-31
Other
145,065 GBP2024-03-31
152,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,014,527 GBP2024-03-31
950,295 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-33,125 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-33,125 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,735 GBP2022-12-31
Computers
446 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
125,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,605 GBP2023-01-01 ~ 2024-03-31
Computers, Owned/Freehold
3,289 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
126,808 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,215 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,215 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,340 GBP2024-03-31
Computers
3,735 GBP2024-03-31
Other
39,220 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,313 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
45,163 GBP2024-03-31
48,078 GBP2022-12-31
Computers
8,557 GBP2024-03-31
4,436 GBP2022-12-31
Other
105,845 GBP2024-03-31
131,946 GBP2022-12-31
Land and buildings
609,649 GBP2024-03-31
640,115 GBP2022-12-31
Raw materials and consumables
12,836 GBP2024-03-31
18,443 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,562 GBP2024-03-31
19,138 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
63,417 GBP2024-03-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
26,204 GBP2024-03-31
60,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,038 GBP2024-03-31
162,708 GBP2022-12-31
Amounts owed to group undertakings
Current
47,819 GBP2024-03-31
758,599 GBP2022-12-31
Taxation/Social Security Payable
Current
41,019 GBP2024-03-31
32,007 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,048 GBP2024-03-31
Other Creditors
Current
6,840 GBP2024-03-31
4,012 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
309,115 GBP2024-03-31
277,901 GBP2022-12-31
Creditors
Current
434,879 GBP2024-03-31
1,235,227 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,274 GBP2024-03-31
Creditors
Non-current
355,024 GBP2024-03-31
391,250 GBP2022-12-31
Minimum gross finance lease payments owing
8,322 GBP2024-03-31
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 SIX LTD
    Info
    AGD SIX LTD - 2021-05-12
    Registered number 13128387
    icon of addressBoom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.