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BXB DIGITAL LIMITED

Active
03486435·incorporated 1997-12-19

BXB DIGITAL LIMITED is an active UK private limited company, incorporated on 19 December 1997 at Companies House (number 03486435; OpenRegistry canonical ID GB-03486435-bxb-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-19
Registered Address
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BXB DIGITAL LIMITED

Financials

Check financials of BXB DIGITAL LIMITED

Filings

Check filing history of BXB DIGITAL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

BXB DIGITAL LIMITED has 1 person with significant control on file:

  • Brambles Holdings (Uk) Limited (England And Wales reg. 04166881). Notified 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Brambles Investment Holdings Limited (England And Wales reg. 04827000). Notified 2016-04-06. Ceased 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BXB DIGITAL LIMITED has previously traded as:

  • TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED (until 2017-05-20)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03486435.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.