This company is commonly known as Bboxx Capital Ltd. The company was founded 11 years ago and was given the registration number 08453451. The firm's registered office is in LONDON. You can find them at Second Floor, 11 Pilgrim Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Name | : | BBOXX CAPITAL LTD |
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Company Number | : | 08453451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Second Floor, 11 Pilgrim Street, London, EC4V 6RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF | Corporate Secretary | 30 April 2013 | Active |
Portman House, 3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 20 March 2013 | Active |
11, Pilgrim Street, Second Floor, London, England, EC4 6RN | Director | 20 March 2013 | Active |
11, Pilgrim Street, Second Floor, London, England, EC4 6RN | Director | 20 March 2013 | Active |
Bboxx Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type full. | Download |
2023-11-23 | Capital | Capital allotment shares. | Download |
2023-08-08 | Resolution | Resolution. | Download |
2023-03-31 | Officers | Change person director company with change date. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Resolution | Resolution. | Download |
2022-08-16 | Accounts | Accounts with accounts type full. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-22 | Accounts | Accounts with accounts type full. | Download |
2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-05 | Officers | Change person director company with change date. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Officers | Change corporate secretary company with change date. | Download |
2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-09 | Accounts | Accounts with accounts type full. | Download |
2020-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-29 | Capital | Capital allotment shares. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type full. | Download |
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