BBOXX LTD

Key Data

Status

In Administration

Company No.

07177839

Incorporation date

04/03/2010

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2010)

19/01/2026

Administrator's progress report

View PDF (17 pages)

29/07/2025

Result of meeting of creditors

View PDF (7 pages)

28/07/2025

Statement of affairs with form AM02SOA

View PDF (8 pages)

22/07/2025

Statement of administrator's proposal

View PDF (75 pages)

27/06/2025

Termination of appointment of Mwlaw Services Limited as a secretary on 2025-06-27

View PDF (1 pages)

24/06/2025

Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 2025-06-23

View PDF (1 pages)

23/06/2025

Termination of appointment of Connor Howard Dawson as a director on 2025-06-23

View PDF (1 pages)

20/06/2025

Termination of appointment of Patrick Kouame as a director on 2025-06-12

View PDF (1 pages)

19/06/2025

Termination of appointment of William John Patrick Bennett as a director on 2025-06-16

View PDF (1 pages)

03/06/2025

Statement of administrator's proposal

View PDF (28 pages)

28/05/2025

Appointment of an administrator

View PDF (3 pages)

28/05/2025

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-28

View PDF (3 pages)

28/10/2024

Termination of appointment of Mohammad Mansoor Hamayun as a director on 2024-10-23

View PDF (1 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (62 pages)

26/07/2024

Termination of appointment of Andreas Florian Kemmerich as a director on 2024-07-18

View PDF (1 pages)

25/07/2024

Registration of charge 071778390003, created on 2024-07-24

View PDF (48 pages)

22/07/2024

Appointment of Anthony-Joseph Olufemi Osijo as a director on 2024-07-18

View PDF (2 pages)

22/07/2024

Termination of appointment of Guy Rene Louis Lacroix as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Makoto Saito as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Alexandre Joseph Sohm as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Moritz Breickmann Thompson as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Termination of appointment of Tsunehiro Makabe as a director on 2024-07-19

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 Christopher Frederick Baker-Brian on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for William John Patrick Bennett on 2024-06-21

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 Andreas Florian Kemmerich on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for Guy Rene Louis Lacroix on 2024-06-21

View PDF (2 pages)

21/06/2024

Director's details changed for Tsunehiro Makabe on 2024-06-21

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (67 pages)

03/04/2024

Appointment of Makoto Saito as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Kota Nakano as a director on 2024-04-01

View PDF (1 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (61 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (59 pages)

30/11/2023

Memorandum and Articles of Association

View PDF (63 pages)

30/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

28/11/2023

Termination of appointment of Jerome Francois Christian Broutin as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Alexandre Joseph Sohm as a director on 2023-11-28

View PDF (2 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (58 pages)

22/11/2023

Appointment of Patrick Kouame as a director on 2023-11-22

View PDF (2 pages)

22/11/2023

Appointment of Moritz Breickmann Thompson as a director on 2023-11-22

View PDF (2 pages)

29/08/2023

Termination of appointment of Jonathan Daniel Carrick as a director on 2023-08-25

View PDF (1 pages)

29/08/2023

Appointment of Mr Connor Howard Dawson as a director on 2023-08-25

View PDF (2 pages)

08/08/2023

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

View PDF (2 pages)

08/08/2023

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

View PDF (1 pages)

01/08/2023

Registration of charge 071778390002, created on 2023-07-31

View PDF (27 pages)

14/07/2023

Termination of appointment of Tsuyoshi Kaji as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Appointment of Kota Nakano as a director on 2023-07-14

View PDF (2 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (52 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (58 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 Christopher Frederick Baker-Brian on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for William John Patrick Bennett on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Jerome Francois Christian Broutin on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Jonathan Daniel Carrick on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Tsuyoshi Kaji on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Andreas Florian Kemmerich on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Guy Rene Louis Lacroix on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Tsunehiro Makabe on 2023-03-31

View PDF (2 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (89 pages)

09/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (51 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (57 pages)

06/04/2022

Appointment of Jonathan Daniel Carrick as a director on 2022-04-05

View PDF (2 pages)

01/04/2022

Appointment of Tsuyoshi Kaji as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Satoru Tamiya as a director on 2022-04-01

View PDF (1 pages)

22/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (74 pages)

11/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (57 pages)

05/05/2021

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

View PDF (2 pages)

05/05/2021

Director's details changed for Satoru Tamiya on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Andreas Florian Kemmerich on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Jerome Francois Christian Broutin on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for William John Patrick Bennett on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Christopher Frederick Baker-Brian on 2021-05-05

View PDF (2 pages)

27/04/2021

Secretary's details changed for Mwlaw Services Limited on 2021-03-29

View PDF (1 pages)

15/04/2021

Appointment of Satoru Tamiya as a director on 2021-04-01

View PDF (2 pages)

15/04/2021

Termination of appointment of Yoshiaki Moriizumi as a director on 2021-04-01

View PDF (1 pages)

29/03/2021

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

View PDF (1 pages)

10/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

19/12/2020

Memorandum and Articles of Association

View PDF (71 pages)

19/12/2020

Resolutions

View PDF (2 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (45 pages)

02/12/2020

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2020-11-12

View PDF (2 pages)

02/12/2020

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2020-11-12

View PDF (1 pages)

07/10/2020

Director's details changed for Andreas Florian Kemmerich on 2020-09-24

View PDF (2 pages)

07/10/2020

Appointment of Andreas Florian Kemmerich as a director on 2020-09-24

View PDF (2 pages)

16/09/2020

Termination of appointment of Christian Johannes Schattenmann as a director on 2020-08-31

View PDF (1 pages)

19/08/2020

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2020-08-12

View PDF (2 pages)

19/08/2020

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2020-08-12

View PDF (1 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (44 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (51 pages)

18/05/2020

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2020-05-12

View PDF (2 pages)

18/05/2020

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2020-05-12

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (43 pages)

18/03/2020

Statement of capital following an allotment of shares on 2019-08-13

View PDF (44 pages)

28/02/2020

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2020-02-12

View PDF (2 pages)

28/02/2020

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2020-02-12

View PDF (1 pages)

28/02/2020

Director's details changed for Tsunehiro Makabe on 2020-02-28

View PDF (2 pages)

28/02/2020

Director's details changed for Yoshiaki Moriizumi on 2020-02-28

View PDF (2 pages)

02/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (55 pages)

21/11/2019

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2019-11-12

View PDF (2 pages)

21/11/2019

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2019-11-12

View PDF (1 pages)

25/09/2019

Appointment of Yoshiaki Moriizumi as a director on 2019-08-26

View PDF (2 pages)

25/09/2019

Appointment of Tsunehiro Makabe as a director on 2019-08-26

View PDF (2 pages)

25/09/2019

Appointment of Guy Rene Louis Lacroix as a director on 2019-08-26

View PDF (2 pages)

25/09/2019

Termination of appointment of Sandhya Parameshwar Hegde as a director on 2019-08-26

View PDF (1 pages)

25/09/2019

Termination of appointment of Shimi Shah as a director on 2019-08-26

View PDF (1 pages)

25/09/2019

Termination of appointment of Christopher Giles Cattermole as a director on 2019-08-26

View PDF (1 pages)

10/09/2019

Resolutions

View PDF (72 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (37 pages)

13/08/2019

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2019-08-12

View PDF (2 pages)

13/08/2019

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2019-08-12

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (44 pages)

29/05/2019

Appointment of Jerome Francois Christian Broutin as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Laure Vincotte as a director on 2019-05-29

View PDF (1 pages)

21/05/2019

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2019-05-12

View PDF (2 pages)

21/05/2019

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2019-05-12

View PDF (1 pages)

02/04/2019

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

27/02/2019

Director's details changed for William John Patrick Bennett on 2019-02-26

View PDF (2 pages)

15/02/2019

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2019-02-12

View PDF (1 pages)

15/02/2019

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2019-02-12

View PDF (2 pages)

11/02/2019

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2018-11-12

View PDF (2 pages)

11/02/2019

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2018-11-12

View PDF (1 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-07-02

View PDF (38 pages)

09/01/2019

Director's details changed for Shimi Shah on 2019-01-01

View PDF (2 pages)

20/08/2018

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2018-08-12

View PDF (2 pages)

20/08/2018

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2018-08-12

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (42 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (36 pages)

15/06/2018

Resolutions

View PDF (1 pages)

05/06/2018

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2018-05-12

View PDF (2 pages)

05/06/2018

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2018-05-12

View PDF (1 pages)

21/03/2018

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2018-02-12

View PDF (2 pages)

21/03/2018

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2018-02-12

View PDF (1 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-11-23

View PDF (35 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (35 pages)

14/11/2017

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2017-11-12

View PDF (1 pages)

14/11/2017

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2017-11-12

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

28/09/2017

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2017-08-12

View PDF (2 pages)

28/09/2017

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2017-08-12

View PDF (1 pages)

20/07/2017

Resolutions

View PDF (1 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (33 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (36 pages)

22/05/2017

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2017-05-12

View PDF (2 pages)

22/05/2017

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2017-05-12

View PDF (1 pages)

03/04/2017

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2017-02-12

View PDF (2 pages)

03/04/2017

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2017-02-12

View PDF (1 pages)

14/03/2017

Cancellation of shares. Statement of capital on 2016-10-21

View PDF (9 pages)

13/01/2017

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2016-11-12

View PDF (2 pages)

13/01/2017

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2016-11-12

View PDF (1 pages)

04/01/2017

Purchase of own shares.

View PDF (3 pages)

18/09/2016

Resolutions

View PDF (67 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/09/2016

Appointment of Shimi Shah as a director on 2016-09-01

View PDF (2 pages)

08/09/2016

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2016-08-27

View PDF (2 pages)

08/09/2016

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2016-08-27

View PDF (1 pages)

08/09/2016

Appointment of William John Patrick Bennett as a director on 2016-09-06

View PDF (2 pages)

08/09/2016

Appointment of Laure Vincotte as a director on 2016-09-08

View PDF (2 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (28 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (24 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-01-23

View PDF (18 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-01-23

View PDF (18 pages)

21/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (15 pages)

12/05/2016

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2016-05-12

View PDF (2 pages)

12/05/2016

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2016-05-12

View PDF (1 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (16 pages)

24/02/2016

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2016-02-12

View PDF (2 pages)

24/02/2016

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2016-02-12

View PDF (1 pages)

24/02/2016

Termination of appointment of Alexander Van Der Have as a director on 2016-02-22

View PDF (1 pages)

24/02/2016

Appointment of Christopher Giles Cattermole as a director on 2016-02-18

View PDF (2 pages)

11/01/2016

Satisfaction of charge 071778390001 in full

View PDF (1 pages)

22/12/2015

Appointment of Alexander Van Der Have as a director on 2015-12-21

View PDF (2 pages)

22/12/2015

Termination of appointment of Gregory Neichin as a director on 2015-12-16

View PDF (1 pages)

04/12/2015

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2015-11-12

View PDF (2 pages)

04/12/2015

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2015-11-12

View PDF (1 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (15 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/08/2015

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2015-08-12

View PDF (1 pages)

26/08/2015

Appointment of Mr Laurent Dimitri Van Houcke as a director on 2015-08-12

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (14 pages)

26/06/2015

Termination of appointment of Laurent Dimitri Van Houcke as a director on 2015-05-12

View PDF (1 pages)

26/06/2015

Appointment of Mr Mohammad Mansoor Hamayun as a director on 2015-05-12

View PDF (2 pages)

01/06/2015

Termination of appointment of Mohammad Mansoor Hamayun as a director on 2015-05-12

View PDF (1 pages)

01/06/2015

Appointment of Mr Christopher Frederick Baker-Brian as a director on 2015-05-12

View PDF (2 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (14 pages)

23/02/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (14 pages)

19/02/2015

Termination of appointment of Christopher Frederick Baker-Brian as a director on 2015-02-12

View PDF (1 pages)

28/01/2015

Appointment of Christian Johannes Schattenmann as a director on 2015-01-28

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/12/2014

Resolutions

View PDF (53 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (13 pages)

05/12/2014

Registration of charge 071778390001, created on 2014-12-03

View PDF (33 pages)

04/11/2014

Appointment of Gregory Neichin as a director on 2014-11-01

View PDF (2 pages)

23/09/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (12 pages)

03/01/2014

Appointment of Mwlaw Services Limited as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Christopher Baker-Brian as a secretary

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/11/2013

Sub-division of shares on 2013-10-09

View PDF (6 pages)

27/11/2013

Resolutions

View PDF (28 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (15 pages)

04/11/2013

Appointment of Sandhya Parameshwar Hegde as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

19/03/2013

Registered office address changed from 2 Alison Drive Macclesfield Cheshire SK10 1PZ England on 2013-03-19

View PDF (1 pages)

01/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

03/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

02/06/2012

Termination of appointment of William Van Goethem as a director

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

20/02/2012

Director's details changed for Mr Laurent Dimitri Van Houcke on 2011-04-01

View PDF (2 pages)

20/02/2012

Appointment of Mr William Van Goethem as a director

View PDF (2 pages)

20/02/2012

Director's details changed for Mr Mohammad Mansoor Hamayun on 2011-10-01

View PDF (2 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (3 pages)

16/02/2012

Director's details changed for Mr Laurent Dimitri Van Houcke on 2012-01-01

View PDF (2 pages)

16/02/2012

Termination of appointment of Christopher Hopper as a director

View PDF (1 pages)

02/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

08/03/2011

Director's details changed for Mr Mohammad Mansoor Hamayun on 2011-02-28

View PDF (2 pages)

07/03/2011

Director's details changed for Mr Christopher Frederick Baker-Brian on 2011-02-28

View PDF (2 pages)

07/03/2011

Director's details changed for Mr Laurent Dimitri Van Houcke on 2011-02-28

View PDF (2 pages)

07/03/2011

Appointment of Mr Christopher Hopper as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Christopher Baker-Brian as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Mohammad Hamayun as a secretary

View PDF (1 pages)

07/03/2011

Termination of appointment of Laurent Van Houcke as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr Christopher Frederick Baker-Brian as a director

View PDF (2 pages)

04/03/2010

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/06/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

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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	03/01/2014 - 27/06/2025	104
Osijo, Anthony Joseph Olufemi	Director	18/07/2024 - 23/06/2025	12
Hamayun, Mohammad Mansoor	Director	12/05/2015 - 23/10/2024	7
Jerome Francois Christian Broutin	Director	29/05/2019 - 28/11/2023	-
Dawson, Connor Howard	Director	25/08/2023 - 23/06/2025	2

Persons with Significant Control

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

Similar companies

111

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COLOUR MARKETING SERVICES LIMITED 3rd Floor 37 Frederick Place, Brighton BN1 4EA, 05914019	Printing n.e.c.	23/08/2006	In Administration	-	30
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TAZ ROCK LTDSophia House 28 Cathedral Road, Cardiff CF11 9LJ

In Administration

Category:

Support activities for other mining and quarrying

Comp. code:

10009071

Reg. date:

17/02/2016

Turnover:

No. of employees:

COLOUR MARKETING SERVICES LIMITED3rd Floor 37 Frederick Place, Brighton BN1 4EA

In Administration

Category:

Printing n.e.c.

Comp. code:

05914019

Reg. date:

23/08/2006

Turnover:

No. of employees:

EXTERGEO INDUSTRIES LTDThe Copper Room Trinity Way, Deva City Office Park, Manchester M3 7BG

Insolvency Proceedings

Category:

Manufacture of non-wovens and articles made from non-wovens except apparel

Comp. code:

10657145

Reg. date:

07/03/2017

Turnover:

No. of employees:

EZ TEAMSPORTS LIMITEDBrooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

In Administration

Category:

Printing n.e.c.

Comp. code:

10222682

Reg. date:

09/06/2016

Turnover:

No. of employees:

LIMAVADY PRINTING COMPANY LIMITEDMccambridge Duffy Llp, 101 Spencer Road, Derry, Derry BT47 6AE

In Administration

Category:

Printing n.e.c.

Comp. code:

NI010217

Reg. date:

03/06/1974

Turnover:

No. of employees:

Description

About BBOXX LTD

BBOXX LTD is an(a) In Administration company incorporated on 04/03/2010 with the registered office located at Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London E14 4HD. There is currently no 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 LTD?

BBOXX LTD is currently In Administration. It was registered on 04/03/2010 .

Where is BBOXX LTD located?

BBOXX LTD is registered at Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London E14 4HD.

What does BBOXX LTD do?

BBOXX LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BBOXX LTD?

The latest filing was on 19/01/2026: Administrator's progress report.