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BOX BROADBAND LIMITED

Active
10498823·incorporated 2016-11-28

BOX BROADBAND LIMITED is an active UK private limited company, incorporated on 28 November 2016 at Companies House (number 10498823; OpenRegistry canonical ID GB-10498823-box-broadband-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-28
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX BROADBAND LIMITED has 1 person with significant control on file:

  • Community Fibre Holdings Limited. Notified 2021-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Graham Robert Sargood born 1965 resident in England, British national. Notified 2019-04-16. Ceased 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Paul Box born 1972 resident in England, British national. Notified 2020-06-16. Ceased 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Paul Box born 1972 resident in England, British national. Notified 2016-11-28. Ceased 2020-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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