Company Information for BBOXX LTD
FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON, EC4A 3BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BBOXX LTD | |
Legal Registered Office | |
FIFTH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF Other companies in EC4V | |
Company Number | 07177839 | |
---|---|---|
Company ID Number | 07177839 | |
Date formed | 2010-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB994635369 |
Last Datalog update: | 2024-09-08 09:30:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MWLAW SERVICES LIMITED |
||
WILLIAM JOHN PATRICK BENNETT |
||
CHRISTOPHER GILES CATTERMOLE |
||
MOHAMMAD MANSOOR HAMAYUN |
||
SANDHYA PARAMESHWAR HEGDE |
||
CHRISTIAN JOHANNES SCHATTENMANN |
||
SHIMI SHAH |
||
LAURENT DIMITRI VAN HOUCKE |
||
LAURE VINCOTTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
ALEXANDER VAN DER HAVE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
GREGORY NEICHIN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
MOHAMMAD MANSOOR HAMAYUN |
Director | ||
LAURENT DIMITRI VAN HOUCKE |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Company Secretary | ||
WILLIAM VAN GOETHEM |
Director | ||
CHRISTOPHER HOPPER |
Director | ||
MOHAMMAD MANSOOR HAMAYUN |
Company Secretary | ||
LAURENT DIMITRI VAN HOUCKE |
Company Secretary | ||
CHRISTOPHER FREDERICK BAKER-BRIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTART ENERGY ONE UK LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
GASL LEASING UK NO. 1 LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (WELL ST) LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
PPLSI LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
TDY TRUSTEES LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
INGAGER LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
PIERER NEW MOBILITY UK LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-10-07 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS HOLDING LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
DASHWOOD LONDON HOLDING LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2016-12-20 | |
LEODIS LEEDS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
INTEGRATED DATA TECHNOLOGY LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-05-30 | |
CELEDA CAPITAL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
RPA FORSAKRINGSMAKLERI LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
INTERNATIONAL PAYOUT SYSTEMS LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2011-07-25 | Dissolved 2016-02-16 | |
FASTPAY ROUNDABOUT LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
LANDSVERK LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
ENBART INVESTMENTS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-01-19 | |
CAPEW LTD | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MASARAT OVERSEAS LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-11-15 | |
BBOXX CAPITAL LTD | Company Secretary | 2013-04-30 | CURRENT | 2013-03-20 | Active | |
WCCM UK AVIATION I LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
ITWORX EUROPE LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
XBT APPS LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
TRANSWORLD PLUS LTD | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
PRIVATE OFFICE SOLUTIONS LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
SUPERFRAC LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
TALENT SYSTEMS EUROPE LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CURRENSEE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2009-09-22 | Dissolved 2016-02-02 | |
ARENA PROPERTY INVESTMENT LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MANSOOR HAMAYUN | ||
23/07/24 STATEMENT OF CAPITAL GBP 63305.331 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREAS FLORIAN KEMMERICH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071778390003 | ||
DIRECTOR APPOINTED ANTHONY-JOSEPH OLUFEMI OSIJO | ||
APPOINTMENT TERMINATED, DIRECTOR GUY RENE LOUIS LACROIX | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | ||
APPOINTMENT TERMINATED, DIRECTOR MAKOTO SAITO | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE JOSEPH SOHM | ||
APPOINTMENT TERMINATED, DIRECTOR MORITZ BREICKMANN THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR TSUNEHIRO MAKABE | ||
Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-24 | ||
Director's details changed for Mr Christopher Frederick Baker-Brian on 2024-06-21 | ||
Director's details changed for William John Patrick Bennett on 2024-06-21 | ||
Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-21 | ||
Director's details changed for Andreas Florian Kemmerich on 2024-06-21 | ||
Director's details changed for Guy Rene Louis Lacroix on 2024-06-21 | ||
Director's details changed for Tsunehiro Makabe on 2024-06-21 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MAKOTO SAITO | ||
APPOINTMENT TERMINATED, DIRECTOR KOTA NAKANO | ||
30/01/24 STATEMENT OF CAPITAL GBP 58665.297 | ||
28/12/23 STATEMENT OF CAPITAL GBP 58564.863 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEROME FRANCOIS CHRISTIAN BROUTIN | ||
DIRECTOR APPOINTED ALEXANDRE JOSEPH SOHM | ||
22/11/23 STATEMENT OF CAPITAL GBP 58504.071 | ||
DIRECTOR APPOINTED PATRICK KOUAME | ||
DIRECTOR APPOINTED MORITZ BREICKMANN THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL CARRICK | ||
DIRECTOR APPOINTED MR CONNOR HOWARD DAWSON | ||
DIRECTOR APPOINTED FABIEN GUY MICHEL LAMETAIRIE | ||
APPOINTMENT TERMINATED, DIRECTOR FABIEN GUY MICHEL LAMETAIRIE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071778390002 | ||
APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI KAJI | ||
DIRECTOR APPOINTED KOTA NAKANO | ||
24/05/23 STATEMENT OF CAPITAL GBP 45438.714 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Director's details changed for Mr Mohammad Mansoor Hamayun on 2023-03-31 | ||
Director's details changed for Mr Christopher Frederick Baker-Brian on 2023-03-31 | ||
Director's details changed for William John Patrick Bennett on 2023-03-31 | ||
Director's details changed for Jerome Francois Christian Broutin on 2023-03-31 | ||
Director's details changed for Mr Jonathan Daniel Carrick on 2023-03-31 | ||
Director's details changed for Tsuyoshi Kaji on 2023-03-31 | ||
Director's details changed for Andreas Florian Kemmerich on 2023-03-31 | ||
Director's details changed for Guy Rene Louis Lacroix on 2023-03-31 | ||
Director's details changed for Tsunehiro Makabe on 2023-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
06/09/22 STATEMENT OF CAPITAL GBP 45296.808 | ||
SH01 | 06/09/22 STATEMENT OF CAPITAL GBP 45296.808 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN DANIEL CARRICK | |
AP01 | DIRECTOR APPOINTED TSUYOSHI KAJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATORU TAMIYA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Frederick Baker-Brian on 2021-05-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2021-03-29 | |
AP01 | DIRECTOR APPOINTED SATORU TAMIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI MORIIZUMI | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Second Floor 11 Pilgrim Street London EC4V 6RN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 43782.828 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
CH01 | Director's details changed for Andreas Florian Kemmerich on 2020-09-24 | |
AP01 | DIRECTOR APPOINTED ANDREAS FLORIAN KEMMERICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHANNES SCHATTENMANN | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 42363.765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
SH01 | 09/04/20 STATEMENT OF CAPITAL GBP 41769.705 | |
SH01 | 13/08/19 STATEMENT OF CAPITAL GBP 41657.205 | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | |
CH01 | Director's details changed for Yoshiaki Moriizumi on 2020-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED YOSHIAKI MORIIZUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES CATTERMOLE | |
RES11 | Resolutions passed:
| |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 28818.843 | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEROME FRANCOIS CHRISTIAN BROUTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURE VINCOTTE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for William John Patrick Bennett on 2019-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 28808.679 | |
CH01 | Director's details changed for Shimi Shah on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 28773.192 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 28773.192 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK BAKER-BRIAN | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 27772.497 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 27772.497 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 26108.298 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 26108.298 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DIMITRI VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 24619.689 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 24619.689 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 23447.646 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 23.447 | |
SH06 | 21/10/16 STATEMENT OF CAPITAL GBP 23.447 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/08/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHIMI SHAH | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PATRICK BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED LAURE VINCOTTE | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 23822.646 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 23822.646 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 11867.544 | |
SH01 | 23/01/16 STATEMENT OF CAPITAL GBP 11486.988 | |
SH01 | 23/01/16 STATEMENT OF CAPITAL GBP 11486.988 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 11486.988 | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 10718.454 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 10718.454 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN DER HAVE | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GILES CATTERMOLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071778390001 | |
AP01 | DIRECTOR APPOINTED ALEXANDER VAN DER HAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEICHIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 10711.287 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 10711.287 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
AP01 | DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 9961.287 | |
AR01 | 01/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD MANSOOR HAMAYUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAMAYUN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 9961.287 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 9961.287 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
AP01 | DIRECTOR APPOINTED CHRISTIAN JOHANNES SCHATTENMANN | |
AP01 | DIRECTOR APPOINTED CHRISTIAN JOHANNES SCHATTENMANN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 5169.459 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071778390001 | |
AP01 | DIRECTOR APPOINTED GREGORY NEICHIN | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 4388.061 | |
AR01 | 01/06/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER-BRIAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 09/10/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/10/2013 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 4366.23 | |
AP01 | DIRECTOR APPOINTED SANDHYA PARAMESHWAR HEGDE | |
AR01 | 01/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 2 ALISON DRIVE MACCLESFIELD CHESHIRE SK10 1PZ ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN GOETHEM | |
AR01 | 20/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM VAN GOETHEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPPER | |
SH01 | 15/02/12 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 28/02/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOPPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK BAKER-BRIAN / 28/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENT VAN HOUCKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD HAMAYUN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Bank Borrowings Overdrafts | 2012-03-31 | £ 6,217 |
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Creditors Due After One Year | 2011-04-01 | £ 6,217 |
Creditors Due Within One Year | 2012-03-31 | £ 48,402 |
Creditors Due Within One Year | 2011-04-01 | £ 42,186 |
Other Creditors Due Within One Year | 2011-04-01 | £ 42,186 |
Creditors and other liabilities
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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 BBOXX LTD
Called Up Share Capital | 2013-03-31 | £ 1,200 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,200 |
Called Up Share Capital | 2011-04-01 | £ 1,200 |
Cash Bank In Hand | 2013-03-31 | £ 27,452 |
Cash Bank In Hand | 2012-03-31 | £ 16,608 |
Cash Bank In Hand | 2011-04-01 | £ 16,608 |
Current Assets | 2013-03-31 | £ 48,044 |
Current Assets | 2012-03-31 | £ 30,561 |
Current Assets | 2011-04-01 | £ 30,561 |
Debtors | 2013-03-31 | £ 20,592 |
Debtors | 2012-03-31 | £ 13,953 |
Debtors | 2011-04-01 | £ 13,953 |
Fixed Assets | 2011-04-01 | £ 4,036 |
Other Debtors | 2011-04-01 | £ 13,953 |
Shareholder Funds | 2013-03-31 | £ 47,936 |
Shareholder Funds | 2011-04-01 | £ 13,806 |
Stocks Inventory | 2011-04-01 | £ 0 |
Tangible Fixed Assets | 2012-03-31 | £ 4,036 |
Tangible Fixed Assets | 2011-04-01 | £ 4,036 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as BBOXX LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85076000 | Lithium-ion accumulators (excl. spent) | ||
![]() | 85076000 | Lithium-ion accumulators (excl. spent) | ||
![]() | 84431100 | Offset printing machinery, reel fed | ||
![]() | 84431600 | Flexographic printing machinery | ||
![]() | 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
![]() | 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85013400 | DC motors and DC generators of an output > 375 kW |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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