Bboxx Capital Ltd

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General information

Name:

Bboxx Capital Limited

Office Address:

Fifth Floor 5 New Street Square EC4A 3BF London

Number: 08453451

Incorporation date: 2013-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bboxx Capital is a company located at EC4A 3BF London at Fifth Floor. This enterprise has been operating since 2013 and is registered under the identification number 08453451. This enterprise has been operating on the English market for 11 years now and the last known state is active. This company's declared SIC number is 64929 and has the NACE code: Other credit granting n.e.c.. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-03-20.

Mohammad H. is the following enterprise's individual director, who was selected to lead the company on 2013-03-20. The limited company had been led by Robin C. till October 2013. In addition a different director, namely Rocio O. quit ten years ago. At least one secretary in this firm is a limited company: Mwlaw Services Limited.

Financial data based on annual reports

Company staff

Mwlaw Services Limited

Role: Corporate Secretary

Appointed: 30 April 2013

Address: New Street Square, London, EC4A 3BF, United Kingdom

Latest update: 29 March 2024

Mohammad H.

Role: Director

Appointed: 20 March 2013

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Bboxx Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 New Street Square, EC4A 3BF and was registered as a PSC under the registration number 07177839.

Bboxx Ltd
Address: Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07177839
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-03-20
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 September 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (24 pages)

Additional Information

HQ address,
2014

Address:

Second Floor 11 Pilgrrim Street

Post code:

EC4V 6RN

City / Town:

London

HQ address,
2015

Address:

Second Floor 11 Pilgrrim Street

Post code:

EC4V 6RN

City / Town:

London

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
11
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