Website & contact details
- Group website
- The site of this company’s group or brand.
Bboxx Capital Ltd
- Incorporated
- 20 March 2013 (13 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor6 New Street SquareLondonEC4A 3BF
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born October 1968 (58)
Corporate Secretary · Appointed 30 April 2013
Officer history (3 former)
18 July 2024
18 July 2024
27 June 2014
Resigned Ochoa, Rocio Del Pilar Perer, Dr as Director
1 October 2013
Resigned Claessens, Robin as Director
30 April 2013
20 March 2013
Appointed Claessens, Robin as Director
20 March 2013
Appointed Ochoa, Rocio Del Pilar Perer, Dr as Director
20 March 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Bboxx Capital Ltd is registered as a person with significant control
Owns 50–75% of shares
In liquidation
Former controllers (1)
19 May 2025
Ceased Bboxx Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £71,038,000
- Cash
- £1,000
- Profit
- (£163,000)
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,069,000 |
| Debtors | £12,068,000 |
| Cash | £1,000 |
| Creditors (< 1 year) | £12,007,000 |
| Net Current Assets | £62,000 |
| Net Assets | £71,038,000 |
| Shareholder Funds | £71,038,000 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Group of companies' accounts | 31 December 2024 | ||
| 27 April 2026 | Group of companies' accounts | 31 December 2023 | ||
| 24 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 23 January 2026 | Satisfaction of a charge in full | |||
| 23 January 2026 | Satisfaction of a charge in full |
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