BOX BROADBAND LIMITED

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BOX BROADBAND LIMITED

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Key Data

Status

Active

Company No.

10498823Copy
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Incorporation date

28/11/2016

Size

Medium

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 28/11/2016)
dot icon01/09/2026
Accounts for a medium company made up to 2025-12-31
dot icon24/03/2026
Director's details changed for Mr Graeme Ashley Oxby on 2026-03-10
dot icon24/03/2026
Confirmation statement made on 2026-03-10 with updates
dot icon23/03/2026
Change of details for Community Fibre Holdings Limited as a person with significant control on 2023-06-28
dot icon23/03/2026
Director's details changed for Olaf Klaus Meijer Swantee on 2026-03-10
dot icon05/02/2026
Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-05
dot icon14/08/2025
Accounts for a medium company made up to 2024-12-31
dot icon18/03/2025
Director's details changed for Miss Alexandra Jane Gartrell on 2025-03-10
dot icon17/03/2025
Confirmation statement made on 2025-03-10 with updates
dot icon26/09/2024
Accounts for a medium company made up to 2023-12-31
dot icon18/09/2024
Appointment of Mr Neil Eldridge Miller as a director on 2024-09-12
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon17/04/2024
Termination of appointment of Nathan Alan Vautier as a director on 2024-03-29
dot icon22/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon26/06/2023
Termination of appointment of Debanjan Banerjee as a director on 2023-06-15
dot icon26/06/2023
Appointment of Ralf Friedrich Wilhelm Brandmeier as a director on 2023-06-15
dot icon19/05/2023
Resolutions
dot icon19/05/2023
Memorandum and Articles of Association
dot icon09/05/2023
Director's details changed for Mr Nathan Alan Vautier on 2023-05-09
dot icon09/05/2023
Statement of capital following an allotment of shares on 2023-05-05
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon06/12/2022
Registration of charge 104988230001, created on 2022-12-02
dot icon16/11/2022
Appointment of Mr Nathan Alan Vautier as a director on 2022-11-01
dot icon28/10/2022
Termination of appointment of Andrew David Chalklin as a director on 2022-10-27
dot icon04/10/2022
Statement of capital following an allotment of shares on 2022-09-28
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/08/2021
Statement of capital following an allotment of shares on 2021-08-12
dot icon27/08/2021
Resolutions
dot icon27/08/2021
Memorandum and Articles of Association
dot icon20/08/2021
Termination of appointment of Richard Anthony Greco as a director on 2021-08-12
dot icon20/08/2021
Notification of Community Fibre Holdings Limited as a person with significant control on 2021-08-12
dot icon20/08/2021
Cessation of Graham Robert Sargood as a person with significant control on 2021-08-12
dot icon20/08/2021
Appointment of Mr Graeme Ashley Oxby as a director on 2021-08-12
dot icon20/08/2021
Appointment of Debanjan Banerjee as a director on 2021-08-12
dot icon20/08/2021
Appointment of Olaf Klaus Meijer Swantee as a director on 2021-08-12
dot icon25/03/2021
Cessation of Christopher Paul Box as a person with significant control on 2021-03-25
dot icon25/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon24/03/2021
Termination of appointment of Paul Fitzsimons as a director on 2021-03-24
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/06/2020
Notification of Christopher Paul Box as a person with significant control on 2020-06-16
dot icon16/06/2020
Termination of appointment of Christopher Paul Box as a director on 2020-06-15
dot icon16/06/2020
Cessation of Christopher Paul Box as a person with significant control on 2020-06-15
dot icon16/06/2020
Registered office address changed from Unit 6 Cypress Court Harris Way Sunbury on Thames Middlesex TW16 7EL to 57a Broadway Leigh on Sea Essex SS9 1PE on 2020-06-16
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with updates
dot icon10/03/2020
Statement of capital following an allotment of shares on 2019-11-29
dot icon06/03/2020
Sub-division of shares on 2019-11-29
dot icon21/02/2020
Appointment of Mr Paul Fitzsimons as a director on 2019-12-01
dot icon21/02/2020
Appointment of Mr Andrew David Chalklin as a director on 2019-12-01
dot icon21/02/2020
Appointment of Mr Richard Anthony Greco as a director on 2019-12-01
dot icon20/02/2020
Appointment of Miss Alexandra Jane Gartrell as a director on 2019-12-01
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
dot icon03/07/2019
Notification of Graham Robert Sargood as a person with significant control on 2019-04-16
dot icon03/07/2019
Statement of capital following an allotment of shares on 2019-04-16
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with updates
dot icon03/07/2019
Change of details for Mr Graham Robert Sargood as a person with significant control on 2019-04-16
dot icon03/07/2019
Change of details for Mr Christopher Paul Box as a person with significant control on 2019-04-16
dot icon16/05/2019
Appointment of Mr Graham Robert Sargood as a director on 2019-02-01
dot icon11/03/2019
Sub-division of shares on 2019-02-22
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon16/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/01/2018
Previous accounting period extended from 2017-11-30 to 2017-12-31
dot icon20/01/2018
Confirmation statement made on 2017-11-27 with no updates
dot icon09/05/2017
Registered office address changed from C/O Coyle White Devine Boughton Business Park Bell Lane Amersham HP6 6FA United Kingdom to Unit 6 Cypress Court Harris Way Sunbury on Thames Middlesex TW16 7EL on 2017-05-09
dot icon28/11/2016
Incorporation
2023
change arrow icon+70.66 % *

* during past year

Total Assets

£84,857,260.00
2023
change arrow icon27 *

* during past year

Number of employees

98
2023
change arrow icon-16.68 % *

* during past year

Cash in Bank

£2,363,870.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
13
6.40M
7.34M
0.00
3.63M
-
-
-
-
-
-
2022
71
10.02M
49.72M
547.07K
2.84M
-
-
-
-
-
-
2023
98
6.32M
84.86M
1.24M
2.36M
-
-
-
-
-
-
2023
98
6.32M
84.86M
1.24M
2.36M
-
-
-
-
-
-

2023

Employees

98 Ascended38 % *

Net Assets(GBP)

6.32M £Descended-36.91 % *

Total Assets(GBP)

84.86M £Ascended70.66 % *

Turnover(GBP)

1.24M £Ascended127.06 % *

Cash in Bank(GBP)

2.36M £Descended-16.68 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOX BROADBAND LIMITED

BOX BROADBAND LIMITED is an Active company incorporated on 28/11/2016 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX BROADBAND LIMITED?

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BOX BROADBAND LIMITED is currently Active. It was registered on 28/11/2016 .

Where is BOX BROADBAND LIMITED located?

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BOX BROADBAND LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BOX BROADBAND LIMITED do?

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BOX BROADBAND LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BOX BROADBAND LIMITED have?

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BOX BROADBAND LIMITED had 98 employees in 2023.

What is the latest filing for BOX BROADBAND LIMITED?

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The latest filing was on 01/09/2026: Accounts for a medium company made up to 2025-12-31.