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BBOXX EDF KENYA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bboxx Edf Kenya Ltd. The company was founded 3 years ago and was given the registration number 12880718. 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 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:BBOXX EDF KENYA LTD
Company Number:12880718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN

Corporate Secretary15 September 2020Active
Portman House, 3rd Floor, 2 Portman Street, London, United Kingdom, W1H 6DU

Director11 November 2020Active
Tour Edf, 20, Place De La Defense, Paris - La Defense, France, 92050

Director03 August 2023Active
Portman House, 3rd Floor, 2 Portman Street, London, England, W1H 6DU

Director15 September 2020Active
20 Place De La Defense, Paris La Defense, France, 92050

Director18 January 2021Active
20 Place De La Defense, Paris De La Defense, France, 92050

Director18 January 2021Active

People with Significant Control

Electricite De France S.A.
Notified on:18 January 2021
Status:Active
Country of residence:France
Address:22 Av De Wagram, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bboxx Capital Ltd
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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