BBOXX LTD
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 07177839
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 February 2017; Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 February 2017; Cancellation of shares. Statement of capital on 21 October 2016 GBP 23.447 . The most likely internet sites of BBOXX LTD are www.bboxx.co.uk, and www.bboxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bboxx Ltd is a Private Limited Company. The company registration number is 07177839. Bboxx Ltd has been working since 04 March 2010. The present status of the company is Active. The registered address of Bboxx Ltd is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. BENNETT, William John Patrick is a Director of the company. CATTERMOLE, Christopher Giles is a Director of the company. HAMAYUN, Mohammad Mansoor is a Director of the company. HEGDE, Sandhya Parameshwar is a Director of the company. SCHATTENMANN, Christian Johannes is a Director of the company. SHAH, Shimi is a Director of the company. VAN HOUCKE, Laurent Dimitri is a Director of the company. VINCOTTE, Laure is a Director of the company. Secretary BAKER-BRIAN, Christopher Frederick has been resigned. Secretary HAMAYUN, Mohammad Mansoor has been resigned. Secretary VAN HOUCKE, Laurent Dimitri has been resigned. Director BAKER-BRIAN, Christopher Frederick has been resigned. Director BAKER-BRIAN, Christopher Frederick has been resigned. Director BAKER-BRIAN, Christopher Frederick has been resigned. Director BAKER-BRIAN, Christopher Frederick has been resigned. Director BAKER-BRIAN, Christopher Frederick has been resigned. Director BAKER-BRIAN, Christopher Frederick has been resigned. Director HAMAYUN, Mohammad Mansoor has been resigned. Director HOPPER, Christopher has been resigned. Director NEICHIN, Gregory has been resigned. Director VAN DER HAVE, Alexander has been resigned. Director VAN GOETHEM, William has been resigned. Director VAN HOUCKE, Laurent Dimitri has been resigned. Director VAN HOUCKE, Laurent Dimitri has been resigned. Director VAN HOUCKE, Laurent Dimitri has been resigned. Director VAN HOUCKE, Laurent Dimitri has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 03 January 2014
Director
BENNETT, William John Patrick
Appointed Date: 06 September 2016
45 years old
Director
CATTERMOLE, Christopher Giles
Appointed Date: 18 February 2016
77 years old
Director
HAMAYUN, Mohammad Mansoor
Appointed Date: 12 May 2015
37 years old
Director
HEGDE, Sandhya Parameshwar
Appointed Date: 30 October 2013
41 years old
Director
SCHATTENMANN, Christian Johannes
Appointed Date: 28 January 2015
54 years old
Director
SHAH, Shimi
Appointed Date: 01 September 2016
54 years old
Director
VAN HOUCKE, Laurent Dimitri
Appointed Date: 12 February 2017
37 years old
Director
VINCOTTE, Laure
Appointed Date: 08 September 2016
63 years old

Resigned Directors

Secretary
BAKER-BRIAN, Christopher Frederick
Resigned: 03 January 2014
Appointed Date: 04 March 2010
Secretary
HAMAYUN, Mohammad Mansoor
Resigned: 28 February 2011
Appointed Date: 04 March 2010
Secretary
VAN HOUCKE, Laurent Dimitri
Resigned: 28 February 2011
Appointed Date: 04 March 2010
Director
BAKER-BRIAN, Christopher Frederick
Resigned: 12 February 2017
Appointed Date: 12 November 2016
38 years old
Director
BAKER-BRIAN, Christopher Frederick
Resigned: 27 August 2016
Appointed Date: 12 May 2016
38 years old
Director
BAKER-BRIAN, Christopher Frederick
Resigned: 12 February 2016
Appointed Date: 12 November 2015
38 years old
Director
BAKER-BRIAN, Christopher Frederick
Resigned: 12 August 2015
Appointed Date: 12 May 2015
38 years old
Director
BAKER-BRIAN, Christopher Frederick
Resigned: 12 February 2015
Appointed Date: 04 March 2010
38 years old
Director
BAKER-BRIAN, Christopher Frederick
Resigned: 28 February 2011
Appointed Date: 04 March 2010
38 years old
Director
HAMAYUN, Mohammad Mansoor
Resigned: 12 May 2015
Appointed Date: 04 March 2010
37 years old
Director
HOPPER, Christopher
Resigned: 01 January 2012
Appointed Date: 01 January 2011
38 years old
Director
NEICHIN, Gregory
Resigned: 16 December 2015
Appointed Date: 01 November 2014
48 years old
Director
VAN DER HAVE, Alexander
Resigned: 22 February 2016
Appointed Date: 21 December 2015
45 years old
Director
VAN GOETHEM, William
Resigned: 01 June 2012
Appointed Date: 01 September 2011
37 years old
Director
VAN HOUCKE, Laurent Dimitri
Resigned: 12 November 2016
Appointed Date: 27 August 2016
37 years old
Director
VAN HOUCKE, Laurent Dimitri
Resigned: 12 May 2016
Appointed Date: 12 February 2016
37 years old
Director
VAN HOUCKE, Laurent Dimitri
Resigned: 12 November 2015
Appointed Date: 12 August 2015
37 years old
Director
VAN HOUCKE, Laurent Dimitri
Resigned: 12 May 2015
Appointed Date: 04 March 2010
37 years old

BBOXX LTD Events

03 Apr 2017
Appointment of Mr Laurent Dimitri Van Houcke as a director on 12 February 2017
03 Apr 2017
Termination of appointment of Christopher Frederick Baker-Brian as a director on 12 February 2017
14 Mar 2017
Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 23.447
13 Jan 2017
Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 November 2016
13 Jan 2017
Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 November 2016
...
... and 70 more events
07 Mar 2011
Termination of appointment of Christopher Baker-Brian as a director
07 Mar 2011
Termination of appointment of Mohammad Hamayun as a secretary
07 Mar 2011
Termination of appointment of Laurent Van Houcke as a secretary
04 Mar 2010
Appointment of Mr Christopher Frederick Baker-Brian as a director
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BBOXX LTD Charges

3 December 2014
Charge code 0717 7839 0001
Delivered: 5 December 2014
Status: Satisfied on 11 January 2016
Persons entitled: Ceniarth Wales Interests, L.P.
Description: Contains fixed charge…

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