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Bboxx Ltd Pkf littlejohn advisory limited 15 Westferry circus, Canary wharf, E14 4HD

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BBOXX LTD is an dissolved Private Limited Company, registered at Companies House under the number 07177839. BBOXX LTD was incorporated on 4 March 2010 with a registered office address based in Canary wharf. BBOXX LTD has been operating for 15 year(s) and 3 month(s). According to the latest confirmation statement submitted on 1 June 2024, there is currently 35 active director(s) and activities related to the SIC Code 64204 - Activities of distribution holding companies.

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Name Change

Bboxx Ltd

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 1 June 2024 (12 months ago)

Next confirmation dated 1 June 2025

Due by 15 June 2025 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (29 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 31 December 2024

Company No.

07177839

Private Limited Company with Share Capital

Incorporation

4 March 2010

Incorporated 15 year(s) and 3 month(s) ago

Size

---

Classification Change

64204 - Activities of distribution holding companies

Update Address

Registered Address

Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
E14 4HD

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mwlaw Services Limited
Appointed on: 03 /01 /2014 -

ACTIVE

William John Patrick Bennett
Appointed on: 06 /09 /2016 - Investment Manager Canadian

ACTIVE

Mr Mohammad Mansoor Hamayun
Appointed on: 12 /05 /2015 - Engineer Swedish

ACTIVE

Shimi Shah
Appointed on: 01 /09 /2016 - Managing Director British

ACTIVE

Jerome Francois Christian Broutin
Appointed on: 29 /05 /2019 - Finance Director French

ACTIVE

Guy Rene Louis Lacroix
Appointed on: 26 /08 /2019 - Company Chairman French

ACTIVE

Tsunehiro Makabe
Appointed on: 26 /08 /2019 - Office Worker Japanese

ACTIVE

Yoshiaki Moriizumi
Appointed on: 26 /08 /2019 - Office Worker Japanese

ACTIVE

Tsunehiro Makabe
Appointed on: 26 /08 /2019 - Office Worker Japanese

ACTIVE

Andreas Florian Kemmerich
Appointed on: 24 /09 /2020 - Entrepreneur German

ACTIVE

Mr Christopher Frederick Baker-Brian
Appointed on: 12 /11 /2020 - Student British

ACTIVE

Jonathan Daniel Carrick
Appointed on: 05 /04 /2022 - Senior Investment Manager Canadian

ACTIVE

Mr Christopher Frederick Baker-Brian
Appointed on: 12 /11 /2020 - Student British

ACTIVE

Mr Connor Howard Dawson
Appointed on: 25 /08 /2023 - Asset Manager British

ACTIVE

Makoto Saito
Appointed on: 01 /04 /2024 - Shareholder Employee Japanese

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-2,928.22k

£+3,165.20k (+208.09%) vs previous year

Cash in Bank

£1,237.49k

£+399.81k (+67.69%) vs previous year

Debt Ratio (%)

401.67%

-376.43 (-6.28%) vs previous year

Total Assets

£12,999.21k

£+10,224.12k (+468.42%) vs previous year

Net Assets

£11,761.72k

£+10,224.12k (+764.94%) vs previous year

Employees

34.00

Turnover

-
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