BBOXX KENYA LTD

Key Data

Status

Active

Company No.

12880718

Incorporation date

15/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2020)

12/04/2026

Cessation of Electricite De France S.A. as a person with significant control on 2026-02-05

View PDF (1 pages)

26/02/2026

Certificate of change of name

View PDF (3 pages)

29/01/2026

Appointment of Bboxx Peg Africa Ltd as a director on 2026-01-27

View PDF (2 pages)

29/01/2026

Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 2026-01-27

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (6 pages)

15/09/2025

Change of details for Bboxx Capital Ltd as a person with significant control on 2025-08-18

View PDF (2 pages)

08/09/2025

Secretary's details changed for Mwlaw Services Limited on 2025-08-18

View PDF (1 pages)

21/08/2025

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 2025-08-21

View PDF (1 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (4 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (19 pages)

05/08/2024

Termination of appointment of Mohammad Mansoor Hamayun as a director on 2024-07-18

View PDF (1 pages)

24/06/2024

Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-24

View PDF (2 pages)

21/06/2024

Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for Mr Laurent Dimitri Van Houcke on 2024-06-21

View PDF (2 pages)

10/06/2024

Resolutions

View PDF (2 pages)

06/06/2024

Statement of capital following an allotment of shares on 2022-06-27

View PDF (4 pages)

01/05/2024

Termination of appointment of Fabien Guy Michel Lametairie as a director on 2024-04-26

View PDF (1 pages)

01/05/2024

Appointment of Charles Louis Marie Christophe Manzi as a director on 2024-04-26

View PDF (2 pages)

06/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (24 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Jeremy Laurent as a director on 2023-08-31

View PDF (1 pages)

14/08/2023

Appointment of Fabien Guy Michel Lametairie as a director on 2023-08-03

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Mohammad Mansoor Hamayun on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Laurent Dimitri Van Houcke on 2023-03-31

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

11/02/2022

Termination of appointment of Vincent Menezo as a director on 2022-02-11

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

23/08/2021

Director's details changed for Vincent Menezo on 2021-08-23

View PDF (2 pages)

23/08/2021

Director's details changed for Jeremy Laurent on 2021-08-23

View PDF (2 pages)

25/05/2021

Change of details for Bboxx Capital Ltd as a person with significant control on 2021-05-25

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Laurent Dimitri Van Houcke on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Vincent Menezo on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Jeremy Laurent on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Mohammad Mansoor Hamayun on 2021-05-05

View PDF (2 pages)

15/04/2021

Notification of Electricite De France S.A. as a person with significant control on 2021-01-18

View PDF (2 pages)

15/04/2021

Change of details for Bboxx Capital Ltd as a person with significant control on 2021-04-15

View PDF (2 pages)

29/03/2021

Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 2021-03-29

View PDF (1 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (3 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (25 pages)

03/02/2021

Resolutions

View PDF (1 pages)

22/01/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

22/01/2021

Appointment of Vincent Menezo as a director on 2021-01-18

View PDF (2 pages)

22/01/2021

Appointment of Jeremy Laurent as a director on 2021-01-18

View PDF (2 pages)

13/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

11/11/2020

Appointment of Mr Mohammad Mansoor Hamayun as a director on 2020-11-11

View PDF (2 pages)

29/09/2020

Appointment of Mwlaw Services Limited as a secretary on 2020-09-15

View PDF (2 pages)

15/09/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBOXX KENYA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/09/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MWLAW SERVICES LIMITED	Corporate Secretary	15/09/2020 - Present	104
Osijo, Anthony Joseph Olufemi	Director	22/01/2025 - 27/01/2026	12
Hamayun, Mohammad Mansoor	Director	11/11/2020 - 18/07/2024	7
Van Houcke, Laurent Dimitri	Director	15/09/2020 - 22/01/2025	1
Lametairie, Fabien Guy Michel	Director	03/08/2023 - 26/04/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BBOXX KENYA LTD

BBOXX KENYA LTD is an(a) Active company incorporated on 15/09/2020 with the registered office located at 9th Floor 6 New Street Square, London EC4A 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBOXX KENYA LTD?

BBOXX KENYA LTD is currently Active. It was registered on 15/09/2020 .

Where is BBOXX KENYA LTD located?

BBOXX KENYA LTD is registered at 9th Floor 6 New Street Square, London EC4A 3BF.

What does BBOXX KENYA LTD do?

BBOXX KENYA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BBOXX KENYA LTD?

The latest filing was on 12/04/2026: Cessation of Electricite De France S.A. as a person with significant control on 2026-02-05.