Bboxx LTD
Company 07177839 In Administration
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| Number | 07177839 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/03/2010 |
| Address | PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64204 - Activities of distribution holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bboxx Capital LTD ceased 2025-05-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Bboxx Connected Community LTD ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Bboxx PEG Africa Holdco LTD ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Officers (30)
Show 30 former officers
- Anthony-Joseph Olufemi Osijo Director · appointed 2024 · resigned 2025
- Makoto Saito Director · appointed 2024 · resigned 2024
- Alexandre Joseph Sohm Director · appointed 2023 · resigned 2024
- Patrick Kouame Director · appointed 2023 · resigned 2025
- Moritz Breickmann Thompson Director · appointed 2023 · resigned 2024
- Connor Howard Dawson Director · appointed 2023 · resigned 2025
- Fabien Guy Michel Lametairie Director · appointed 2023 · resigned 2023
- Kota Nakano Director · appointed 2023 · resigned 2024
- Jonathan Daniel Carrick Director · appointed 2022 · resigned 2023
- Tsuyoshi Kaji Director · appointed 2022 · resigned 2023
- Satoru Tamiya Director · appointed 2021 · resigned 2022
- Andreas Florian Kemmerich Director · appointed 2020 · resigned 2024
- Yoshiaki Moriizumi Director · appointed 2019 · resigned 2021
- Tsunehiro Makabe Director · appointed 2019 · resigned 2024
- Guy Rene Louis Lacroix Director · appointed 2019 · resigned 2024
- Jerome Francois Christian Broutin Director · appointed 2019 · resigned 2023
- Laure Vincotte Director · appointed 2016 · resigned 2019
- William John Patrick Bennett Director · appointed 2016 · resigned 2025
- Shimi Shah Director · appointed 2016 · resigned 2019
- Christopher Giles Cattermole Director · appointed 2016 · resigned 2019
- Alexander Van Der Have Director · appointed 2015 · resigned 2016
- Christian Johannes Schattenmann Director · appointed 2015 · resigned 2020
- Gregory Neichin Director · appointed 2014 · resigned 2015
- Mwlaw Services Limited Corporate-secretary · appointed 2014 · resigned 2025
- Sandhya Parameshwar Hegde Director · appointed 2013 · resigned 2019
- William Van Goethem Director · appointed 2011 · resigned 2012
- Christopher Hopper Director · appointed 2011 · resigned 2012
- Mohammad Mansoor Hamayun Director · appointed 2010 · resigned 2024
- Laurent Dimitri Van Houcke Secretary · appointed 2010 · resigned 2020
- Christopher Frederick Baker-Brian Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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