Menna Overview
Here’s a quick overview of BBOXX CAPITAL LTD 👀 — a London based business that started in 2013.
BBOXX CAPITAL LTD
- Company statusactive
- Company No08453451
- Age13 years 4 months Incorporated 20 March 2013
- Officers2
Address
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
BBOXX CAPITAL LTD is an active company incorporated on 20 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MWLAW SERVICES LIMITED | corporate secretary | 30 Apr 2013 | |
| OSIJO, Anthony-Joseph Olufemi | director | Oct 1968 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bboxx Ltd | 06 Apr 2016 |
Related Companies
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MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED, OSIJO, Anthony-Joseph Olufemi are mutual persons.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
OSIJO, Anthony-Joseph Olufemi are mutual persons.
MAD HOOK UK LIMITED
MWLAW SERVICES LIMITED is a mutual person.
BBOXX PEG AFRICA HOLDCO LTD
MWLAW SERVICES LIMITED, OSIJO, Anthony-Joseph Olufemi, HAMAYUN, Mohammad Mansoor are mutual persons.
BBOXX PEG AFRICA LTD
MWLAW SERVICES LIMITED, OSIJO, Anthony-Joseph Olufemi, HAMAYUN, Mohammad Mansoor are mutual persons.
ATG-UK PARENT LIMITED
MWLAW SERVICES LIMITED is a mutual person.
REVERA SIGNATURE NOMINEE LIMITED
MWLAW SERVICES LIMITED is a mutual person.
I-PAYOUT LONDON LIMITED
MWLAW SERVICES LIMITED is a mutual person.
CAPADEV SERVICES (UK) LTD
MWLAW SERVICES LIMITED is a mutual person.
MORLINY FOODS BIOSCIENCE LIMITED
MWLAW SERVICES LIMITED is a mutual person.
MORLINY FOODS HOLDING LIMITED
MWLAW SERVICES LIMITED is a mutual person.
CHAINLINK LABS LTD.
MWLAW SERVICES LIMITED is a mutual person.
STREAM INNOVATION LIMITED
MWLAW SERVICES LIMITED is a mutual person.
BBOXX EDF KENYA LTD
OSIJO, Anthony-Joseph Olufemi, HAMAYUN, Mohammad Mansoor are mutual persons.
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 BBOXX CAPITAL LTD 👀 — a London based business that started in 2013.