← OpenRegistry
BEXBOX LTD
Active
SC613530·incorporated 2018-11-13
Type
Private Limited Company
Registered Address
24 GLENDEVON FARM PLACE, WINCHBURGH VILLAGE, WEST LOTHIAN, EH52 6WS, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2019-12-11.
Persons with significant control
BEXBOX LTD has 3 persons with significant control on file:
- Mrs Rebecca Min Hua Hagerty born 1973 resident in Scotland, Chinese,British national. Notified 2018-11-13.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Firm
- Mr James Hagerty born 1974 resident in United Kingdom, British national. Notified 2023-03-20.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Christopher Hagerty born 2002 resident in United Kingdom, British national. Notified 2024-03-29.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Similar UK companies
Other companies registered under SIC 56290 (Other food services):
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/SC613530.