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- BBOXX LTD
BBOXX LTD
Active - Accounts Filed
General Information
NAME
BBOXX LTD
COMPANY NUMBER
07177839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
04/03/2010
(14 years and 5 months old)
WEBSITE
www.bboxx.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3BF
Telephone: 02089873195
TPS: No
Chiswick Studios
9b Power Road
London
W4 5PY
Telephone: 89873195
Fifth Floor 5 New Street Square
London
EC4A 3BF
Telephone: 89873195
Portman House
3rd Floor
2 Portman Street
London
W1H 6DU
Telephone: 89873195
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BBOXX LTD | Active - Accounts Filed | View Report |
BBOXX CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Andreas Florian Kemmerich (927510639) has left the board |
Date: 24/07/2024 | Event: Makoto Saito (932132361) has left the board |
Date: 24/07/2024 | Event: Alexandre Joseph Sohm (931643891) has left the board |
Credit Risk Overview
Want to learn more about BBOXX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBOXX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBOXX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/01/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 32 Past: 99 |
View Report |
12/05/2015 - Present (9 years and 3 months) Born in Oct 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
06/09/2016 - Present (7 years and 11 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2022 - Present (2 years and 4 months) Born in Sep 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/08/2023 - Present (1years) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BBOXX LTD | Active - Accounts Filed | View Report |
BBOXX CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Andreas Florian Kemmerich (927510639) has left the board |
Date: 24/07/2024 | Event: Makoto Saito (932132361) has left the board |
Date: 24/07/2024 | Event: Alexandre Joseph Sohm (931643891) has left the board |
Date: 24/07/2024 | Event: Moritz Breickmann Thompson (931625887) has left the board |
Date: 24/07/2024 | Event: Tsunehiro Makabe (926277352) has left the board |
Date: 24/07/2024 | Event: Christopher Frederick Baker-Brian (914944073) has left the board |
Date: 24/07/2024 | Event: Guy Rene Louis Lacroix (926277265) has left the board |
Date: 24/07/2024 | Event: New Board Member Anthony-Joseph Olufemi Osijo (921136014) Appointed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Board Member Makoto Saito (932132361) Appointed |
Date: 04/04/2024 | Event: Kota Nakano (931130438) has left the board |
Date: 08/12/2023 | Event: New Accounts filed |
Date: 30/11/2023 | Event: Jerome Francois Christian Broutin (925896870) has left the board |
Date: 30/11/2023 | Event: New Board Member Alexandre Joseph Sohm (931643891) Appointed |
Date: 24/11/2023 | Event: New Board Member Moritz Breickmann Thompson (931625887) Appointed |
Date: 24/11/2023 | Event: New Board Member Patrick Kouame (931625849) Appointed |
Date: 31/08/2023 | Event: Jonathan Daniel Carrick (929522600) has left the board |
Date: 31/08/2023 | Event: New Board Member Connor Howard Dawson (926501680) Appointed |
Date: 18/07/2023 | Event: Tsuyoshi Kaji (929431554) has left the board |
Date: 18/07/2023 | Event: New Board Member Kota Nakano (931130438) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Board Member Jonathan Daniel Carrick (929522600) Appointed |
Date: 05/06/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Board Member Jonathan Daniel Carrick (929448467) Appointed |
Date: 05/04/2022 | Event: Satoru Tamiya (928209561) has left the board |
Date: 05/04/2022 | Event: New Board Member Tsuyoshi Kaji (929431554) Appointed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Board Member Satoru Tamiya (928209561) Appointed |
Date: 19/04/2021 | Event: New Board Member Christopher Frederick Baker-Brian (914944073) Appointed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Board Member Andreas Florian Kemmerich (927510639) Appointed |
Date: 18/09/2020 | Event: Christian Johannes Schattenmann (919449476) has left the board |
Date: 21/08/2020 | Event: Christopher Frederick Baker-Brian (914944073) has left the board |
Date: 21/08/2020 | Event: New Board Member Laurent Dimitri Van Houcke (914944075) Appointed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: Laurent Dimitri Van Houcke (914944075) has left the board |
Date: 20/05/2020 | Event: New Board Member Christopher Frederick Baker-Brian (914944073) Appointed |
Date: 20/03/2020 | Event: Change in Reg. Office |
Date: 03/03/2020 | Event: Christopher Frederick Baker-Brian (914944073) has left the board |
Date: 03/03/2020 | Event: New Board Member Laurent Dimitri Van Houcke (914944075) Appointed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: New Board Member Christopher Frederick Baker-Brian (914944073) Appointed |
Date: 25/11/2019 | Event: Laurent Dimitri Van Houcke (914944075) has left the board |
Date: 27/09/2019 | Event: Sandhya Parameshwar Hegde (918258589) has left the board |
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