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 9 months old)

WEBSITE
www.bboxx.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIFTH FLOOR 5 NEW STREET SQUARE
LONDON
EC4A 3BF

Telephone: 02089873195
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.1M

27.59%

NET WORTH

£37.6M

42.19%

TOTAL LIABILITIES

£24.3M

248.15%

NET ASSETS

£46.9M

29.85%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BBOXX LTD	Active - Accounts Filed	View Report
BBOXX CAPITAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Mohammad Mansoor Hamayun (919889159) has left the board
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

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.1M

27.59%

NET WORTH

£37.6M

42.19%

TOTAL LIABILITIES

£24.3M

248.15%

NET ASSETS

£46.9M

29.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VARUN SHARMA	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £12.00
MARCUS SCARAMANGA	Owned: 0.02 %	Shares: 3,945	Price per share: £0.00	Total Value: £11.84
NATHAN CHRISTOPHER PUZNIAK-HOLFORD	Owned: 0.02 %	Shares: 3,840	Price per share: £0.00	Total Value: £11.52
SUDEEP DESARAJU	Owned: 0.02 %	Shares: 3,646	Price per share: £0.00	Total Value: £10.94
MAHMOUD ASHMAWY	Owned: 0.02 %	Shares: 3,600	Price per share: £0.00	Total Value: £10.80
MKB PARTNERS FUND INTERNATIONAL LIMITED PARTNERSHIP	Owned: 0.02 %	Shares: 3,016	Price per share: £0.00	Total Value: £9.05
NATASHA COOPER	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £7.50
DAVID LONGWORTH	Owned: 0.01 %	Shares: 1,925	Price per share: £0.00	Total Value: £5.78
MANUEL TRAGUT	Owned: 0.01 %	Shares: 1,809	Price per share: £0.00	Total Value: £5.43
MOHAMMAD MANSOOR HAMAYUN	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £3.75
MARCUS SCARAMANGA	Owned: 0.01 %	Shares: 1,064	Price per share: £0.00	Total Value: £3.19
FAVIO VARELA	Owned: 0.01 %	Shares: 989	Price per share: £0.00	Total Value: £2.97
MOHAMMAD MANSOOR HAMAYUN	Owned: 0.01 %	Shares: 986	Price per share: £0.00	Total Value: £2.96
IRFANA HAMAYUN	Owned: 0.00 %	Shares: 763	Price per share: £0.00	Total Value: £2.29
JOANIS HOLZIGEL	Owned: 0.00 %	Shares: 464	Price per share: £0.00	Total Value: £1.39
VICTOR WONG	Owned: 0.00 %	Shares: 442	Price per share: £0.00	Total Value: £1.33
PETER CHEUNG	Owned: 0.00 %	Shares: 442	Price per share: £0.00	Total Value: £1.33
ENGIE RASSEMBLEURS D'ENERGIES S.A.S	Owned: 6.82 %	Shares: 1,334,261	Price per share: £0.00	Total Value: £4,002.78
AIIF3 CLEAN ENERGY	Owned: 22.27 %	Shares: 4,355,119	Price per share: £0.00	Total Value: £13,065.36
KAWISAFI VENTURES LIMITED	Owned: 6.30 %	Shares: 1,232,741	Price per share: £0.00	Total Value: £3,698.22
MITSUBISHI CORPORATION	Owned: 15.19 %	Shares: 2,970,297	Price per share: £0.00	Total Value: £8,910.89
BAMBOO ENERGY FUND S.A. SICAV-RAIF	Owned: 4.21 %	Shares: 822,896	Price per share: £0.00	Total Value: £2,468.69
MKB PARTNERS FUND LIMITED PARTNERSHIP	Owned: 3.69 %	Shares: 721,295	Price per share: £0.00	Total Value: £2,163.89
KHOSLA IMPACT FUND I LLC	Owned: 3.22 %	Shares: 629,471	Price per share: £0.00	Total Value: £1,888.41
OASIS CAPITAL (MAURITIUS) LTD	Owned: 3.20 %	Shares: 625,000	Price per share: £0.00	Total Value: £1,875.00
DOEN PARTICIPATIES B.V.	Owned: 3.19 %	Shares: 623,981	Price per share: £0.00	Total Value: £1,871.94
OASIS CAPITAL (MAURITIUS) LTD	Owned: 2.69 %	Shares: 525,364	Price per share: £0.00	Total Value: £1,576.09
TRAFIGURA POWER VENTURES LIMITED	Owned: 2.66 %	Shares: 520,323	Price per share: £0.00	Total Value: £1,560.97
SOLAR IMPACT HOLDINGS	Owned: 2.58 %	Shares: 504,660	Price per share: £0.00	Total Value: £1,513.98
BENNETT CHURCH HILL CAPITAL INC.	Owned: 2.54 %	Shares: 497,403	Price per share: £0.00	Total Value: £1,492.21
KHOSLA IMPACT FUND I LLC	Owned: 1.96 %	Shares: 382,589	Price per share: £0.00	Total Value: £1,147.77
DOEN PARTICIPATIES B.V.	Owned: 1.79 %	Shares: 350,000	Price per share: £0.00	Total Value: £1,050.00
CHRISTOPHER FREDERICK BAKER-BRIAN	Owned: 1.68 %	Shares: 327,600	Price per share: £0.00	Total Value: £982.80
LAURENT DIMITRI VAN HOUCKE	Owned: 1.68 %	Shares: 327,600	Price per share: £0.00	Total Value: £982.80
MOHAMMAD MANSOOR HAMAYUN	Owned: 1.68 %	Shares: 327,600	Price per share: £0.00	Total Value: £982.80
ENGIE RASSEMBLEURS D'ENERGIES S.A.S	Owned: 1.54 %	Shares: 301,403	Price per share: £0.00	Total Value: £904.21
PRIZILIANA HOLDING LIMITED	Owned: 1.44 %	Shares: 282,294	Price per share: £0.00	Total Value: £846.88
DOEN PARTICIPATIES B.V.	Owned: 1.44 %	Shares: 281,558	Price per share: £0.00	Total Value: £844.67
MKB PARTNERS FUND LIMITED PARTNERSHIP	Owned: 1.25 %	Shares: 243,798	Price per share: £0.00	Total Value: £731.39
SYNERGY GROWTH LLP	Owned: 1.20 %	Shares: 235,535	Price per share: £0.00	Total Value: £706.61
SYNERGY GROWTH LLP	Owned: 0.86 %	Shares: 167,859	Price per share: £0.00	Total Value: £503.58
COLIN J. ADAIR	Owned: 0.63 %	Shares: 123,274	Price per share: £0.00	Total Value: £369.82
MKB PARTNERS FUND LIMITED PARTNERSHIP	Owned: 0.61 %	Shares: 118,568	Price per share: £0.00	Total Value: £355.70
DABAN HAMID & HUI WONG & PEI CHEN	Owned: 0.53 %	Shares: 103,950	Price per share: £0.00	Total Value: £311.85
WILLIAM VAN GOETHEM	Owned: 0.52 %	Shares: 101,057	Price per share: £0.00	Total Value: £303.17
KHOSLA IMPACT FUND I LLC	Owned: 0.20 %	Shares: 39,448	Price per share: £0.00	Total Value: £118.34
JOE SEGAL	Owned: 0.19 %	Shares: 36,517	Price per share: £0.00	Total Value: £109.55
WIZMODE LTD	Owned: 0.17 %	Shares: 33,478	Price per share: £0.00	Total Value: £100.43
DREAMWISE HOLDING LTD	Owned: 0.17 %	Shares: 33,333	Price per share: £0.00	Total Value: £100.00
MICROEQUITY INVESTORS LLC	Owned: 0.16 %	Shares: 30,980	Price per share: £0.00	Total Value: £92.94
PERSISTENT ENERGY CAPITAL LLC	Owned: 0.13 %	Shares: 25,274	Price per share: £0.00	Total Value: £75.82
VARUN SHARMA	Owned: 0.13 %	Shares: 25,249	Price per share: £0.00	Total Value: £75.75
AMAURY FASTENAKLES	Owned: 0.12 %	Shares: 23,200	Price per share: £0.00	Total Value: £69.60
ROCIO DEL PILAR PEREZ OCHOA	Owned: 0.12 %	Shares: 23,155	Price per share: £0.00	Total Value: £69.47
KARL SKARE	Owned: 0.10 %	Shares: 19,503	Price per share: £0.00	Total Value: £58.51
MKB PARTNERS FUND INTERNATIONAL LIMITED PARTNERSHIP	Owned: 0.09 %	Shares: 18,350	Price per share: £0.00	Total Value: £55.05
DAVID SEGAL	Owned: 0.09 %	Shares: 18,100	Price per share: £0.00	Total Value: £54.30
CRISTIANO GHIRLANDA	Owned: 0.09 %	Shares: 17,938	Price per share: £0.00	Total Value: £53.81
WILLIAM VAN GOETHEM	Owned: 0.07 %	Shares: 14,607	Price per share: £0.00	Total Value: £43.82
NICOLAS MORVAN	Owned: 0.07 %	Shares: 13,185	Price per share: £0.00	Total Value: £39.56
ANSHUL PATEL	Owned: 0.07 %	Shares: 13,000	Price per share: £0.00	Total Value: £39.00
NIGEL BAKER-BRIAN	Owned: 0.06 %	Shares: 12,276	Price per share: £0.00	Total Value: £36.83
ROBIN CLAESSENS	Owned: 0.06 %	Shares: 11,466	Price per share: £0.00	Total Value: £34.40
JOE SEGAL	Owned: 0.05 %	Shares: 9,828	Price per share: £0.00	Total Value: £29.48
WAINA LANDAURO	Owned: 0.05 %	Shares: 9,571	Price per share: £0.00	Total Value: £28.71
ANSHUL PATEL	Owned: 0.04 %	Shares: 8,190	Price per share: £0.00	Total Value: £24.57
MARCUS SCARAMANGA	Owned: 0.04 %	Shares: 8,000	Price per share: £0.00	Total Value: £24.00
CENIARTH WALES INTERESTS L.P.	Owned: 0.04 %	Shares: 7,277	Price per share: £0.00	Total Value: £21.83
ANTHONY OSIJO	Owned: 0.04 %	Shares: 7,255	Price per share: £0.00	Total Value: £21.77
CHRISTOPHER HOPPER	Owned: 0.04 %	Shares: 7,200	Price per share: £0.00	Total Value: £21.60
ASHLEY GREALISH	Owned: 0.03 %	Shares: 6,245	Price per share: £0.00	Total Value: £18.74
MKB PARTNERS FUND INTERNATIONAL LIMITED PARTNERSHIP	Owned: 0.03 %	Shares: 6,202	Price per share: £0.00	Total Value: £18.61
ANDREW KENT	Owned: 0.02 %	Shares: 4,095	Price per share: £0.00	Total Value: £12.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MWLAW SERVICES LIMITED 03/01/2014 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 33 Past: 100	View Report
William John Patrick Bennett 06/09/2016 - Present (8 years and 3 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Daniel Carrick 05/04/2022 - Present (2 years and 8 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Connor Howard Dawson 25/08/2023 - Present (1 years and 3 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Patrick Kouame 22/11/2023 - Present (1 years and 1 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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: 30/10/2024	Event: Mohammad Mansoor Hamayun (919889159) has left the board
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: Laurent Dimitri Van Houcke (914944075) has left the board
Date: 25/11/2019	Event: New Board Member Christopher Frederick Baker-Brian (914944073) Appointed

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BBOXX LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.1M

£37.6M

£24.3M

£46.9M

People Overview

5

26

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.1M

£37.6M

£24.3M

£46.9M

Accounts

People Overview

5

26

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™