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Company Information for BBOX LIMITED
72 BEVOIS VALLEY ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JZ,
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Company Registration Number
 02376341 Private Limited Company
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Company Overview
About Bbox Ltd
BBOX LIMITED was founded on 1989-04-26 and has its registered office in Hampshire. The organisation's status is listed as "Active". Bbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BBOX LIMITED | |
| Legal Registered Office | |
| 72 BEVOIS VALLEY ROAD SOUTHAMPTON HAMPSHIRE SO14 0JZ Other companies in SO14 | |
Filing Information
| Company Number | 02376341 | |
|---|---|---|
| Company ID Number | 02376341 | |
| Date formed | 1989-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 20:22:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBOX LIMITED
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Companies with same name BBOX LIMITED
The following companies were found which have the same name as BBOX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BBOX AND LETTINGS LIMITED | 133 SCHOOL ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8JF | Active - Proposal to Strike off | Company formed on the 2024-02-21 | |
 |
Bbox Animation International Studio Inc. | 97 Checkerberry Crescent Brampton Ontario L6R 2S8 | Dissolved | Company formed on the 2011-10-12 |
| BBOX BREAKFAST LIMITED | FLAT 9 ELMWOOD COURT 1A WETHERBY ROAD LEEDS LS8 2JU | Active - Proposal to Strike off | Company formed on the 2020-12-02 | |
| BBOX CAPITAL LTD | 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | Active | Company formed on the 2021-02-25 | |
 |
BBOX CORPORATION | California | Unknown | |
| BBOX ENTERPRISE LTD | 52 PALMERSTON STREET DERBY DE23 6PE | Active - Proposal to Strike off | Company formed on the 2018-10-26 | |
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BBOX ENTERTAINMENT LLC | Delaware | Unknown | |
 |
BBOX FILMS PRIVATE LIMITED | 21 SVP Nagar Jankidevi Public School Road Near Versova Telephone Exchange Andheri (West) MUMBAI Maharashtra 400053 | ACTIVE | Company formed on the 2012-08-30 |
| BBOX FOOD LTD | THE FLINTLOCK AT CHEDDLETON 11, CHEADLE ROAD CHEDDLETON LEEK STAFFORDSHIRE ST13 7HN | Active | Company formed on the 2023-01-10 | |
|
BBOX FOR KIDS USA LLC | Delaware | Unknown | |
| BBOX GLOBAL LTD | 139/141 WATLING STREET GILLINGHAM KENT ME7 2YY | Active | Company formed on the 2016-07-13 | |
|
Bbox Holding Company | Delaware | Unknown | |
|
BBOX HOLDINGS PUEBLA LLC | Delaware | Unknown | |
|
BBOX HOLDINGS MEXICO LLC | Delaware | Unknown | |
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BBOX HOME LLC | 10902 CLEAR CREEK RD W SANGER TX 76266 | Active | Company formed on the 2023-06-12 |
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BBOX INC. | 167 PARK AVE APT 2 KINGS BROOKLYN NEW YORK 11205-2278 | Active | Company formed on the 2011-06-13 |
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BBOX INVESTMENTS, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Dissolved | Company formed on the 2006-08-02 |
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BBOX INVESTMENTS, LLC | 2612 W 12TH ST UNIT 205 AUSTIN TX 78703 | Active | Company formed on the 2021-11-22 |
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BBOX LIFESTYLE PTE. LTD. | VEERASAMY ROAD Singapore 200637 | Active | Company formed on the 2018-02-28 |
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BBox Limited | Unknown | Company formed on the 2017-10-09 |
Company Officers of BBOX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP JOHN GUTTERIDGE |
||
PHILIP JOHN GUTTERIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BETTRIDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FURST LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1992-10-13 | Active | |
| ALCHARD LIMITED | Company Secretary | 1990-11-28 | CURRENT | 1985-07-17 | Active | |
| FURST LIMITED | Director | 1992-10-13 | CURRENT | 1992-10-13 | Active | |
| ALCHARD LIMITED | Director | 1990-11-28 | CURRENT | 1985-07-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| Final Gazette dissolved via compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/17 STATEMENT OF CAPITAL;GBP 746 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 746 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 746 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/14 STATEMENT OF CAPITAL;GBP 746 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Bettridge on 2012-05-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTRIDGE | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/07/00 | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363b | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS | |
| 88(2) | AD 12/01/92-06/09/92 £ SI 25@1 | |
| 88(2) | AD 30/03/91-30/05/91 £ SI 54@1 | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/07/90--------- £ SI 98@1 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 119 GEORGE V AVENUE, WORTHING, WEST SUSSEX, BN11 5SA | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to BBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-23 |
| Proposal to Strike Off | 2009-08-25 |
| Proposal to Strike Off | 1999-03-23 |
| Proposal to Strike Off | 1993-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against BBOX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBOX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.58 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBOX LIMITED
Income
Government Income
We have not found government income sources for BBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as BBOX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BBOX LIMITED | Event Date | 2011-08-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BBOX LIMITED | Event Date | 2009-08-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BBOX LIMITED | Event Date | 1999-03-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BBOX LIMITED | Event Date | 1993-11-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BBOX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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