BBOXX CAPITAL LTD
Active - Accounts Filed
General Information
NAME
BBOXX CAPITAL LTD
COMPANY NUMBER
08453451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/03/2013
(11 years and 9 months old)
WEBSITE
https://www.bboxx.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Fifth Floor 5 New Street Square
London
EC4A 3BF
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 |
|---|---|
| 06/08/2024 | Mohammad Mansoor Hamayun (919889159) has left the board |
| 06/08/2024 | New Board Member Anthony-Joseph Olufemi Osijo (921136014) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBOXX CAPITAL 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 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBOXX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 100 |
View Report |
|
18/07/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/03/2013 - 01/10/2013 (6 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/03/2013 - 27/06/2014 (1 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/08/2024 | Mohammad Mansoor Hamayun (919889159) has left the board |
| 06/08/2024 | New Board Member Anthony-Joseph Olufemi Osijo (921136014) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Mohammad Mansoor Hamayun (919889159) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 27/11/2015 | MWLAW SERVICES LIMITED (917851370) has left the board |
| 27/11/2015 | New Company Secretary MWLAW SERVICES LIMITED (915010935) Appointed |
| 05/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 09/07/2014 | Rocio Del Pilar Perer Ochoa (917678350) has left the board |
| 05/04/2014 | New Annual Return filed |
| 20/01/2014 | Robin Claessens (917678352) has left the board |
| 27/05/2013 | New Company Secretary MWLAW SERVICES LIMITED (917851370) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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