BBOXX LTD

Follow this company
Company Documents

DateDescription
29/07/2529 July 2025 NewResult of meeting of creditors

View Document

28/07/2528 July 2025 NewStatement of affairs with form AM02SOA

View Document

22/07/2522 July 2025 Statement of administrator's proposal

View Document

24/06/2524 June 2025 Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 2025-06-23

View Document

23/06/2523 June 2025 Termination of appointment of Connor Howard Dawson as a director on 2025-06-23

View Document

20/06/2520 June 2025 Termination of appointment of Patrick Kouame as a director on 2025-06-12

View Document

19/06/2519 June 2025 Termination of appointment of William John Patrick Bennett as a director on 2025-06-16

View Document

03/06/253 June 2025 Statement of administrator's proposal

View Document

28/05/2528 May 2025 Appointment of an administrator

View Document

28/05/2528 May 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 Document

28/10/2428 October 2024 Termination of appointment of Mohammad Mansoor Hamayun as a director on 2024-10-23

View Document

14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-07-23

View Document

26/07/2426 July 2024 Termination of appointment of Andreas Florian Kemmerich as a director on 2024-07-18

View Document

22/07/2422 July 2024 Termination of appointment of Moritz Breickmann Thompson as a director on 2024-07-18

View Document

22/07/2422 July 2024 Appointment of Anthony-Joseph Olufemi Osijo as a director on 2024-07-18

View Document

22/07/2422 July 2024 Termination of appointment of Tsunehiro Makabe as a director on 2024-07-19

View Document

22/07/2422 July 2024 Termination of appointment of Guy Rene Louis Lacroix as a director on 2024-07-18

View Document

22/07/2422 July 2024 Termination of appointment of Christopher Frederick Baker-Brian as a director on 2024-07-18

View Document

22/07/2422 July 2024 Termination of appointment of Alexandre Joseph Sohm as a director on 2024-07-18

View Document

22/07/2422 July 2024 Termination of appointment of Makoto Saito as a director on 2024-07-18

View Document

24/06/2424 June 2024 Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-24

View Document

21/06/2421 June 2024 Director's details changed for Tsunehiro Makabe on 2024-06-21

View Document

21/06/2421 June 2024 Director's details changed for Guy Rene Louis Lacroix on 2024-06-21

View Document

21/06/2421 June 2024 Director's details changed for Andreas Florian Kemmerich on 2024-06-21

View Document

21/06/2421 June 2024 Director's details changed for Mr Mohammad Mansoor Hamayun on 2024-06-21

View Document

21/06/2421 June 2024 Director's details changed for William John Patrick Bennett on 2024-06-21

View Document

21/06/2421 June 2024 Director's details changed for Mr Christopher Frederick Baker-Brian on 2024-06-21

View Document

11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with updates

View Document

03/04/243 April 2024 Appointment of Makoto Saito as a director on 2024-04-01

View Document

02/04/242 April 2024 Termination of appointment of Kota Nakano as a director on 2024-04-01

View Document

31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-30

View Document

09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-28

View Document

30/11/2330 November 2023 Resolutions

View Document

30/11/2330 November 2023 Resolutions

View Document

30/11/2330 November 2023 Resolutions

View Document

30/11/2330 November 2023 Resolutions

View Document

30/11/2330 November 2023 Memorandum and Articles of Association

View Document

29/11/2329 November 2023 Group of companies' accounts made up to 2022-12-31

View Document

28/11/2328 November 2023 Appointment of Alexandre Joseph Sohm as a director on 2023-11-28

View Document

28/11/2328 November 2023 Termination of appointment of Jerome Francois Christian Broutin as a director on 2023-11-28

View Document

23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-22

View Document

22/11/2322 November 2023 Appointment of Patrick Kouame as a director on 2023-11-22

View Document

22/11/2322 November 2023 Appointment of Moritz Breickmann Thompson as a director on 2023-11-22

View Document

29/08/2329 August 2023 Termination of appointment of Jonathan Daniel Carrick as a director on 2023-08-25

View Document

29/08/2329 August 2023 Appointment of Mr Connor Howard Dawson as a director on 2023-08-25

View Document

08/08/238 August 2023 Appointment of Fabien Guy Michel Lametairie as a director on 2023-08-03

View Document

08/08/238 August 2023 Termination of appointment of Fabien Guy Michel Lametairie as a director on 2023-08-03

View Document

01/08/231 August 2023 Registration of charge 071778390002, created on 2023-07-31

View Document

14/07/2314 July 2023 Appointment of Kota Nakano as a director on 2023-07-14

View Document

14/07/2314 July 2023 Termination of appointment of Tsuyoshi Kaji as a director on 2023-07-14

View Document

08/06/238 June 2023 Statement of capital following an allotment of shares on 2023-05-24

View Document

06/06/236 June 2023 Confirmation statement made on 2023-06-01 with updates

View Document

31/03/2331 March 2023 Director's details changed for Mr Mohammad Mansoor Hamayun on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Andreas Florian Kemmerich on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Mr Jonathan Daniel Carrick on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Tsuyoshi Kaji on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for William John Patrick Bennett on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Jerome Francois Christian Broutin on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Tsunehiro Makabe on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Guy Rene Louis Lacroix on 2023-03-31

View Document

31/03/2331 March 2023 Director's details changed for Mr Christopher Frederick Baker-Brian on 2023-03-31

View Document

24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

View Document

01/04/221 April 2022 Appointment of Tsuyoshi Kaji as a director on 2022-04-01

View Document

01/04/221 April 2022 Termination of appointment of Satoru Tamiya as a director on 2022-04-01

View Document

22/11/2122 November 2021 Group of companies' accounts made up to 2020-12-31

View Document

30/06/2030 June 2020 23/06/20 STATEMENT OF CAPITAL GBP 42363.765

View Document

12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

View Document

18/05/2018 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

20/04/2020 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 41769.705

View Document

18/03/2018 March 2020 13/08/19 STATEMENT OF CAPITAL GBP 41657.205

View Document

28/02/2028 February 2020 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / YOSHIAKI MORIIZUMI / 28/02/2020

View Document

28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / TSUNEHIRO MAKABE / 28/02/2020

View Document

28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

02/01/202 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

21/11/1921 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

25/09/1925 September 2019 DIRECTOR APPOINTED TSUNEHIRO MAKABE

View Document

25/09/1925 September 2019 DIRECTOR APPOINTED YOSHIAKI MORIIZUMI

View Document

25/09/1925 September 2019 DIRECTOR APPOINTED GUY RENE LOUIS LACROIX

View Document

25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CATTERMOLE

View Document

25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR SHIMI SHAH

View Document

25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR SANDHYA HEGDE

View Document

10/09/1910 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/08/1916 August 2019 03/06/19 STATEMENT OF CAPITAL GBP 28818.843

View Document

13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

13/08/1913 August 2019 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

View Document

29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR LAURE VINCOTTE

View Document

29/05/1929 May 2019 DIRECTOR APPOINTED JEROME FRANCOIS CHRISTIAN BROUTIN

View Document

21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

21/05/1921 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PATRICK BENNETT / 26/02/2019

View Document

15/02/1915 February 2019 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

11/02/1911 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

25/01/1925 January 2019 02/07/18 STATEMENT OF CAPITAL GBP 28808.679

View Document

09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHIMI SHAH / 01/01/2019

View Document

20/08/1820 August 2018 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

View Document

15/06/1815 June 2018 25/01/18 STATEMENT OF CAPITAL GBP 28773.192

View Document

15/06/1815 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

05/06/185 June 2018 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

21/03/1821 March 2018 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

24/01/1824 January 2018 23/11/17 STATEMENT OF CAPITAL GBP 27772.497

View Document

29/11/1729 November 2017 04/07/17 STATEMENT OF CAPITAL GBP 26108.298

View Document

14/11/1714 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

28/09/1728 September 2017 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

20/07/1720 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

19/07/1719 July 2017 03/07/17 STATEMENT OF CAPITAL GBP 24619.689

View Document

14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

View Document

22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

22/05/1722 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

03/04/173 April 2017 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

14/03/1714 March 2017 21/10/16 STATEMENT OF CAPITAL GBP 23.447

View Document

13/01/1713 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

View Document

31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

View Accounts

18/09/1618 September 2016 ADOPT ARTICLES 24/08/2016

View Document

12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

View Document

09/09/169 September 2016 DIRECTOR APPOINTED SHIMI SHAH

View Document

08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

08/09/168 September 2016 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

08/09/168 September 2016 DIRECTOR APPOINTED LAURE VINCOTTE

View Document

08/09/168 September 2016 DIRECTOR APPOINTED WILLIAM JOHN PATRICK BENNETT

View Document

07/09/167 September 2016 26/08/16 STATEMENT OF CAPITAL GBP 23822.646

View Document

25/07/1625 July 2016 14/07/16 STATEMENT OF CAPITAL GBP 11867.544

View Document

22/07/1622 July 2016 23/01/16 STATEMENT OF CAPITAL GBP 11486.988

View Document

22/07/1622 July 2016 23/01/16 STATEMENT OF CAPITAL GBP 11486.988

View Document

21/07/1621 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

View Document

12/05/1612 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

15/03/1615 March 2016 22/01/16 STATEMENT OF CAPITAL GBP 10718.454

View Document

24/02/1624 February 2016 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

24/02/1624 February 2016 DIRECTOR APPOINTED CHRISTOPHER GILES CATTERMOLE

View Document

24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN DER HAVE

View Document

11/01/1611 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071778390001

View Document

31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

View Accounts

22/12/1522 December 2015 DIRECTOR APPOINTED ALEXANDER VAN DER HAVE

View Document

22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY NEICHIN

View Document

04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

04/12/154 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

07/10/157 October 2015 07/09/15 STATEMENT OF CAPITAL GBP 10711.287

View Document

30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

View Document

26/08/1526 August 2015 DIRECTOR APPOINTED MR LAURENT DIMITRI VAN HOUCKE

View Document

26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

View Document

26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENT VAN HOUCKE

View Document

26/06/1526 June 2015 DIRECTOR APPOINTED MR MOHAMMAD MANSOOR HAMAYUN

View Document

01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAMAYUN

View Document

01/06/151 June 2015 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

23/02/1523 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 9961.287

View Document

23/02/1523 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 9961.287

View Document

19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

28/01/1528 January 2015 DIRECTOR APPOINTED CHRISTIAN JOHANNES SCHATTENMANN

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

15/12/1415 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/12/149 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 5169.459

View Document

05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071778390001

View Document

04/11/144 November 2014 DIRECTOR APPOINTED GREGORY NEICHIN

View Document

23/09/1423 September 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

View Document

16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

View Document

03/01/143 January 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER-BRIAN

View Document

03/01/143 January 2014 CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED

View Document

31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

View Accounts

27/11/1327 November 2013 SUB-DIVISION 09/10/13

View Document

27/11/1327 November 2013 30/10/13 STATEMENT OF CAPITAL GBP 4366.23

View Document

27/11/1327 November 2013 ADOPT ARTICLES 21/10/2013

View Document

04/11/134 November 2013 DIRECTOR APPOINTED SANDHYA PARAMESHWAR HEGDE

View Document

01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

View Document

31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

View Accounts

19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 2 ALISON DRIVE MACCLESFIELD CHESHIRE SK10 1PZ ENGLAND

View Document

01/02/131 February 2013 Annual accounts small company total exemption made up to 31 March 2012

View Document

03/06/123 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

View Document

02/06/122 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN GOETHEM

View Document

31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

View Accounts

21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

View Document

20/02/1220 February 2012 DIRECTOR APPOINTED MR WILLIAM VAN GOETHEM

View Document

20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 01/10/2011

View Document

20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 01/04/2011

View Document

16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 01/01/2012

View Document

16/02/1216 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 300

View Document

16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPPER

View Document

02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

View Document

08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MANSOOR HAMAYUN / 28/02/2011

View Document

08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

View Document

07/03/117 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER HOPPER

View Document

07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER-BRIAN

View Document

07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DIMITRI VAN HOUCKE / 28/02/2011

View Document

07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY LAURENT VAN HOUCKE

View Document

07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK BAKER-BRIAN / 28/02/2011

View Document

07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD HAMAYUN

View Document

04/03/104 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

04/03/104 March 2010 DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK BAKER-BRIAN

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company