BBOXX LTD
07177839 · Administration · Ltd · 16 yrs · London
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Filing calendar
Annual accounts are overdue by 591 days (deadline was 31 Dec 2024). Their confirmation statement is overdue (was due 15 Jun 2025).
Next accounts
31 Dec 2024
Next confirmation
15 Jun 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BAKER-BRIAN, Christopher Frederick
Secretary · Resigned 2014-01-03
HAMAYUN, Mohammad Mansoor
Secretary · Resigned 2011-02-28
VAN HOUCKE, Laurent Dimitri
Secretary · Resigned 2011-02-28
MWLAW SERVICES LIMITED
Corporate Secretary · Resigned 2025-06-27
BAKER-BRIAN, Christopher Frederick
Director · Resigned 2024-07-18
BAKER-BRIAN, Christopher Frederick
Director · Resigned 2020-08-12
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BBOXX LTD
07177839Administration· Ltd· England Wales· 2010-03-04Incorporated 2010-03-04Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MWLAW SERVICES LIMITED· Corporate SecretaryResigned 2025-06-27
- DAWSON, Connor Howard· DirectorResigned 2025-06-23
- OSIJO, Anthony-Joseph Olufemi· DirectorResigned 2025-06-23
- BENNETT, William John Patrick· DirectorResigned 2025-06-16
BAKER-BRIAN, Christopher Frederick
Secretary
- Appointed
- 2010-03-04
- Resigned
- 2014-01-03
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HAMAYUN, Mohammad Mansoor
Secretary
- Appointed
- 2010-03-04
- Resigned
- 2011-02-28
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Secretary
- Appointed
- 2010-03-04
- Resigned
- 2011-02-28
See every company they're a director of →
MWLAW SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-03
- Resigned
- 2025-06-27
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2020-11-12
- Resigned
- 2024-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2020-05-12
- Resigned
- 2020-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2019-11-12
- Resigned
- 2020-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2019-05-12
- Resigned
- 2019-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2018-11-12
- Resigned
- 2019-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2018-05-12
- Resigned
- 2018-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2017-11-12
- Resigned
- 2018-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2017-05-12
- Resigned
- 2017-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2016-11-12
- Resigned
- 2017-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2016-05-12
- Resigned
- 2016-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2015-11-12
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2015-05-12
- Resigned
- 2015-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2010-03-04
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BAKER-BRIAN, Christopher Frederick
Director
- Appointed
- 2010-03-04
- Resigned
- 2015-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
See every company they're a director of →
BENNETT, William John Patrick
Director
- Appointed
- 2016-09-06
- Resigned
- 2025-06-16
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1980
See every company they're a director of →
BROUTIN, Jerome Francois Christian
Director
- Appointed
- 2019-05-29
- Resigned
- 2023-11-28
- Nationality
- French
- Residence
- France
- Born
- 11/1964
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CARRICK, Jonathan Daniel
Director
- Appointed
- 2022-04-05
- Resigned
- 2023-08-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1987
See every company they're a director of →
CATTERMOLE, Christopher Giles
Director
- Appointed
- 2016-02-18
- Resigned
- 2019-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
See every company they're a director of →
DAWSON, Connor Howard
Director
- Appointed
- 2023-08-25
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
See every company they're a director of →
HAMAYUN, Mohammad Mansoor
Director
- Appointed
- 2015-05-12
- Resigned
- 2024-10-23
- Nationality
- Swedish
- Residence
- United Arab Emirates
- Born
- 10/1988
See every company they're a director of →
HAMAYUN, Mohammad Mansoor
Director
- Appointed
- 2010-03-04
- Resigned
- 2015-05-12
- Nationality
- Swedish
- Residence
- Hong Kong
- Born
- 10/1988
See every company they're a director of →
HEGDE, Sandhya Parameshwar
Director
- Appointed
- 2013-10-30
- Resigned
- 2019-08-26
- Nationality
- Indian
- Residence
- United States
- Born
- 11/1984
See every company they're a director of →
HOPPER, Christopher
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-01-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1987
See every company they're a director of →
KAJI, Tsuyoshi
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-07-14
- Nationality
- Japanese
- Residence
- Japan
- Born
- 11/1975
See every company they're a director of →
KEMMERICH, Andreas Florian
Director
- Appointed
- 2020-09-24
- Resigned
- 2024-07-18
- Nationality
- German
- Residence
- Switzerland
- Born
- 09/1969
See every company they're a director of →
KOUAME, Patrick
Director
- Appointed
- 2023-11-22
- Resigned
- 2025-06-12
- Nationality
- Ivorian
- Residence
- South Africa
- Born
- 03/1975
See every company they're a director of →
LACROIX, Guy Rene Louis
Director
- Appointed
- 2019-08-26
- Resigned
- 2024-07-18
- Nationality
- French
- Residence
- France
- Born
- 02/1951
See every company they're a director of →
LAMETAIRIE, Fabien Guy Michel
Director
- Appointed
- 2023-08-03
- Resigned
- 2023-08-03
- Nationality
- French
- Residence
- France
- Born
- 12/1976
See every company they're a director of →
MAKABE, Tsunehiro
Director
- Appointed
- 2019-08-26
- Resigned
- 2024-07-19
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1968
See every company they're a director of →
MORIIZUMI, Yoshiaki
Director
- Appointed
- 2019-08-26
- Resigned
- 2021-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1971
See every company they're a director of →
NAKANO, Kota
Director
- Appointed
- 2023-07-14
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1974
See every company they're a director of →
NEICHIN, Gregory
Director
- Appointed
- 2014-11-01
- Resigned
- 2015-12-16
- Nationality
- Usa
- Residence
- Usa
- Born
- 07/1977
See every company they're a director of →
OSIJO, Anthony-Joseph Olufemi
Director
- Appointed
- 2024-07-18
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
See every company they're a director of →
SAITO, Makoto
Director
- Appointed
- 2024-04-01
- Resigned
- 2024-07-18
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1974
See every company they're a director of →
SCHATTENMANN, Christian Johannes
Director
- Appointed
- 2015-01-28
- Resigned
- 2020-08-31
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1971
See every company they're a director of →
SHAH, Shimi
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-08-26
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1971
See every company they're a director of →
SOHM, Alexandre Joseph
Director
- Appointed
- 2023-11-28
- Resigned
- 2024-07-18
- Nationality
- French
- Residence
- France
- Born
- 06/1972
See every company they're a director of →
TAMIYA, Satoru
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1973
See every company they're a director of →
THOMPSON, Moritz Breickmann
Director
- Appointed
- 2023-11-22
- Resigned
- 2024-07-18
- Nationality
- German
- Residence
- South Africa
- Born
- 09/1984
See every company they're a director of →
VAN DER HAVE, Alexander
Director
- Appointed
- 2015-12-21
- Resigned
- 2016-02-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1980
See every company they're a director of →
VAN GOETHEM, William
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-06-01
- Nationality
- French
- Residence
- France
- Born
- 01/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2020-08-12
- Resigned
- 2020-11-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2020-02-12
- Resigned
- 2020-05-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2019-08-12
- Resigned
- 2019-11-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2019-02-12
- Resigned
- 2019-05-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2018-08-12
- Resigned
- 2018-11-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2018-02-12
- Resigned
- 2018-05-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2017-08-12
- Resigned
- 2017-11-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2017-02-12
- Resigned
- 2017-05-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2016-08-27
- Resigned
- 2016-11-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2016-02-12
- Resigned
- 2016-05-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2015-08-12
- Resigned
- 2015-11-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VAN HOUCKE, Laurent Dimitri
Director
- Appointed
- 2010-03-04
- Resigned
- 2015-05-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1988
See every company they're a director of →
VINCOTTE, Laure
Director
- Appointed
- 2016-09-08
- Resigned
- 2019-05-29
- Nationality
- French
- Residence
- France
- Born
- 08/1962
See every company they're a director of →