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Companies House/Winchburgh Village/Company profile

BEXBOX LTD

Active
SC613530·incorporated 2018-11-13

BEXBOX LTD is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number SC613530; OpenRegistry canonical ID GB-SC613530-bexbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,574 active UK entities in that code and one of 1 active companies registered in Winchburgh Village, West Lothian (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
24 GLENDEVON FARM PLACE, WINCHBURGH VILLAGE, WEST LOTHIAN, EH52 6WS, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

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.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.