Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Boxelle Ltd
- Incorporated
- 20 January 2004 (22 years)
- Previously known as
- Broadcast Wave Ltd (until 27 October 2026)Babylon TV Ltd (until 30 November 2010)
- Industry
- Non-specialised wholesale trade (46900) Retail sale of audio and video equipment in specialised stores (47430)Other letting and operating of own or leased real estate (68209)
- Directors
- Moreen Albazii
- Owned by
- Moreen Albazii
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Viglen House Business Centre368 Alperton LaneWembleyHA0 1HD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Albazii, Moreen
Director · Appointed 2 February 2004
British
Born February 1970 (56)
Officer history (3 former)
1 November 2009
Resigned Kasim, Tony as Secretary
2 February 2004
Appointed Albazii, Moreen as Director
2 February 2004
Appointed Kasim, Tony as Secretary
23 January 2004
23 January 2004
20 January 2004
20 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moreen Albazii
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Holdings 1
Companies where Boxelle Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,904,146
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 206.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,970 | £27,006 | £31,753 | £37,339 | £43,910 | £51,642 |
| Current Assets | £2,930,230 | £4,010,323 | £3,995,655 | £4,048,637 | £4,064,056 | £4,039,691 |
| Debtors | £3,382,726 | |||||
| Cash | £576,522 | |||||
| Creditors (< 1 year) | £14,174 | £12,031 | £12,108 | £19,838 | £14,814 | £13,757 |
| Creditors (> 1 year) | £34,880 | £38,240 | £38,651 | £49,885 | £50,000 | |
| Net Current Assets | £2,916,056 | £3,998,292 | £3,983,547 | £4,028,799 | £4,049,242 | £4,025,934 |
| Net Assets | £2,904,146 | £3,987,058 | £3,976,649 | £4,016,253 | £4,043,152 | £4,077,576 |
| Shareholder Funds | £2,904,146 | £3,987,058 | £3,976,649 | £4,016,253 | £4,043,152 | £4,077,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 27 October 2026 | Certificate of change of name | |||
| 17 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 10 March 2026 | Micro company accounts | 31 March 2025 | ||
| 31 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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