Bbx Digital Holdings Limited

General information

Name:

Bbx Digital Holdings Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 09168141

Incorporation date: 2014-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbx Digital Holdings Limited with Companies House Reg No. 09168141 has been on the market for 10 years. This Private Limited Company can be found at 6th Floor Charlotte Building, 17 Gresse Street, London and its area code is W1T 1QL. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

When it comes to the limited company, the full range of director's assignments have so far been done by Carl W. who was assigned to lead the company on Fri, 8th Aug 2014. To provide support to the directors, this specific limited company has been utilizing the skills of Sarah M. as a secretary for the last 10 years.

Carl W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah M.

Role: Secretary

Appointed: 08 August 2014

Latest update: 17 April 2024

Carl W.

Role: Director

Appointed: 08 August 2014

Latest update: 17 April 2024

People with significant control

Carl W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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