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Companies House/London/Company profile

BBOXX CAPITAL LTD

Active
08453451·incorporated 2013-03-20

BBOXX CAPITAL LTD is an active UK private limited company, incorporated on 20 March 2013 at Companies House (number 08453451; OpenRegistry canonical ID GB-08453451-bboxx-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-20
Registered Address
9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Bboxx Ltd (England And Wales reg. 07177839). Notified 2016-04-06. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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