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BBOXX LTD - Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom
Company Information
- Company registration number
- 07177839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 5 New Street Square
- London
- EC4A 3BF
- United Kingdom Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom UK
Management
- Managing Directors
- BENNETT, William John Patrick
- BROUTIN, Jerome Francois Christian
- LACROIX, Guy Rene Louis
- MAKABE, Tsunehiro
- KEMMERICH, Andreas Florian
- NAKANO, Kota
- DAWSON, Connor Howard
- KOUAME, Patrick
- THOMPSON, Moritz Breickmann
- Company secretaries
- MWLAW SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-04
- Age Of Company 2010-03-04 14 years
- SIC/NACE
- 27120
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IE6C4WN2AB1R62
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BBOXX LTD Company Description
- BBOXX LTD is a ltd registered in United Kingdom with the Company reg no 07177839. Its current trading status is "live". It was registered 2010-03-04. It has declared SIC or NACE codes as "27120". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Fifth Floor .
Get BBOXX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bboxx Ltd - Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom
- 2010-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-23) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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change-person-director-company-with-change-date (2023-03-31) - CH01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-01) - MR01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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capital-allotment-shares (2023-06-08) - SH01
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-24) - AA
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capital-allotment-shares (2022-09-09) - SH01
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confirmation-statement-with-updates (2022-06-01) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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accounts-with-accounts-type-group (2021-01-10) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
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accounts-with-accounts-type-group (2021-11-22) - AA
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-02) - AA
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change-person-director-company-with-change-date (2020-02-28) - CH01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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capital-allotment-shares (2020-06-30) - SH01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-03-18) - SH01
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capital-allotment-shares (2020-12-03) - SH01
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resolution (2020-12-19) - RESOLUTIONS
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memorandum-articles (2020-12-19) - MA
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confirmation-statement-with-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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capital-allotment-shares (2019-01-25) - SH01
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change-person-director-company-with-change-date (2019-01-09) - CH01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-group (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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capital-allotment-shares (2019-08-16) - SH01
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resolution (2019-09-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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capital-allotment-shares (2018-01-24) - SH01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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capital-allotment-shares (2018-06-15) - SH01
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resolution (2018-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-15) - CS01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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capital-return-purchase-own-shares (2017-01-04) - SH03
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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capital-cancellation-shares (2017-03-14) - SH06
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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capital-allotment-shares (2017-07-19) - SH01
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capital-allotment-shares (2017-11-29) - SH01
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resolution (2017-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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capital-allotment-shares (2016-03-15) - SH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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capital-allotment-shares (2016-07-22) - SH01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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capital-allotment-shares (2016-07-25) - SH01
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capital-allotment-shares (2016-09-07) - SH01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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resolution (2016-09-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-11) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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capital-allotment-shares (2015-02-23) - SH01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-allotment-shares (2015-10-07) - SH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-03) - TM02
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appoint-corporate-secretary-company-with-name (2014-01-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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capital-allotment-shares (2014-12-09) - SH01
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resolution (2014-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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resolution (2013-11-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-11-27) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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capital-allotment-shares (2013-11-27) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-16) - TM01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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capital-allotment-shares (2012-02-16) - SH01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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termination-director-company-with-name (2012-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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change-person-director-company-with-change-date (2011-03-08) - CH01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-03-07) - TM01
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termination-secretary-company-with-name (2011-03-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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incorporation-company (2010-03-04) - NEWINC