Menna Overview
Here’s a quick overview of BXB DIGITAL LIMITED 👀 — a Addlestone based business that started in 1997.
BXB DIGITAL LIMITED
- Company statusactive
- Company No03486435
- Age28 years 7 months Incorporated 19 December 1997
- Officers3
Address
Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
BXB DIGITAL LIMITED is an active company incorporated on 19 December 1997 and based in Addlestone, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 04 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Resolution
4 Years Ago on 28 Jun 2022
Memorandum Articles
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Capital Allotment Shares
5 Years Ago on 04 Dec 2020
Capital Allotment Shares
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 29 Sept 2006 |
| MUKHERJEE, Louise Rhiannon | director | Aug 1980 | 18 Dec 2024 |
| WARREN, Rafe Anthony | director | Dec 1959 | 29 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Holdings (Uk) Limited | 26 Apr 2017 | |
| Brambles Investment Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BXB DIGITAL LIMITED 👀 — a Addlestone based business that started in 1997.