Website & contact details
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BXB Digital Limited
- Incorporated
- 19 December 1997 (28 years)
- Previously known as
- Technological and Management Services Limited (until 20 May 2017)International Pallet Technology Services UK Limited (until 10 March 1998)
- Industry
- Other information technology service activities (62090)
- Directors
- Louise Rhiannon Mukherjee
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor400 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2NX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mukherjee, Louise Rhiannon
Director · Appointed 18 December 2024
British
Born August 1980 (46)
Director · Appointed 29 September 2006
British
Born December 1959 (66)
Director · Appointed 29 September 2006
British
Born February 1964 (62)
Officer history (27 former)
18 December 2024
Appointed Mukherjee, Louise Rhiannon as Director
18 December 2024
21 February 2022
21 February 2022
Resigned Hamblin, Alasdair James as Director
10 December 2019
Resigned Srinivasamurthy, Guruprasad as Director
14 December 2018
Appointed Hamblin, Alasdair James as Director
14 December 2018
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
26 April 2017
Appointed Srinivasamurthy, Guruprasad as Director
20 February 2017
Resigned Gorman, Thomas Joseph as Director
20 December 2016
20 December 2016
20 December 2016
Appointed Gorman, Thomas Joseph as Director
14 May 2008
23 April 2008
Appointed Brambles Officers Limited as Corporate Secretary
23 April 2008
23 April 2008
11 April 2007
23 November 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
18 January 2006
26 October 2005
6 October 2004
6 October 2004
6 October 2004
6 October 2004
28 May 2004
4 May 2004
31 March 2004
31 March 2004
11 June 2003
31 October 2002
31 October 2002
30 November 2001
30 November 2001
15 June 2001
15 June 2001
15 June 2001
1 May 2001
1 May 2001
1 October 1999
1 October 1999
1 October 1999
1 October 1999
29 December 1997
29 December 1997
29 December 1997
29 December 1997
29 December 1997
19 December 1997
19 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04166881
Former controllers (1)
26 April 2017
Ceased Brambles Investment Holdings Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bip Industries Limited Owns 75–100% of shares
Brambles Finance PLC Owns 75–100% of shares
Brambles U.K. Limited Owns 75–100% of shares
Brambles Holdings (UK) Limited Owns 75–100% of shares
Brambles Nominees Limited Owns 75–100% of shares
BXB Digital Limited This company Owns 75–100% of shares
Cyan Logistics Limited Owns 75–100% of shares
Rail Car Services Limited Owns 75–100% of shares
Wrekin Roadways Limited Owns 75–100% of shares
Polybulk Limited Owns 75–100% of shares
Brambles Ventures Limited Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 4 April 2026 | Full accounts | 30 June 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 14 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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