BBOXX LTD
BBOXX LTD is an active private limited company, incorporated on 4 March 2010. The nature of the business includes Manufacture of electricity distribution and control apparatus and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BBOXX LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07177839 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/03/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIFTH FLOOR |
|---|---|
| Address Line 2 | 5 NEW STREET SQUARE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3BF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/06/2024 |
|---|---|
| Last Made Up Date | 01/06/2023 |
Return
| Next Due Date | 29/06/2017 |
|---|---|
| Last Made Up Date | 01/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
27120 - Manufacture of electricity distribution and control apparatus
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
BBOXX LTD
Directors
(The company's officers)
MR CHRISTOPHER FREDERICK BAKER-BRIAN
(~37 year old British national)
PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2020
WILLIAM JOHN PATRICK BENNETT
(~43 year old Canadian national)
PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in CANADA
Appointed on 06/09/2016
MR CONNOR HOWARD DAWSON
(~54 year old British national)
C/O INFRACO AFRICA 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2023
MR MOHAMMAD MANSOOR HAMAYUN
(~35 year old Swedish national)
PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 12/05/2015
ANDREAS FLORIAN KEMMERICH
(~54 year old German national)
PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in SWITZERLAND
Appointed on 24/09/2020
PATRICK KOUAME
(~49 year old Ivorian national)
GROUND FLOOR, COLINTON HOUSE THE OVAL 1, 1 OAKDALE ROAD, NEWLANDS, 7700, SOUTH AFRICA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 22/11/2023
GUY RENE LOUIS LACROIX
(~73 year old French national)
PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY CHAIRMAN
- Usually resident in FRANCE
Appointed on 26/08/2019
TSUNEHIRO MAKABE
(~55 year old Japanese national)
PORTMAN HOUSE, 3RD FLOOR 2 PORTMAN STREET, LONDON, W1H 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE WORKER
- Usually resident in JAPAN
Appointed on 26/08/2019
MAKOTO SAITO
(~50 year old Japanese national)
3-1, MARUNOUCHI 2-CHOME CHIYODA-KU, TOKYO, JAPAN
- Current Director
- Gives occupation as SHAREHOLDER EMPLOYEE
- Usually resident in JAPAN
Appointed on 01/04/2024
ALEXANDRE JOSEPH SOHM
(~51 year old French national)
1 PLACE SAMUEL DE CHAMPLAIN, COURBEVOIE, 92400, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 28/11/2023
Connections
(Shared officers)
- MWLAW SERVICES LIMITED
- MWLAW SERVICES LIMITED
ASH8 (175 CORP ST) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (CASTLE ST) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (CLARENDON ST) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (CORPORATION ST) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (MARKET WAY) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (THE BURGES) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (THE MOOR) LIMITED
- MWLAW SERVICES LIMITED
ASH8 (TRINITY ST) LIMITED
- MWLAW SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BBOXX LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3BF.
Map of BBOXX LTD at local scale
Map of BBOXX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3BF
Other companies with registered offices in EC4A 3BF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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