BBX DIGITAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 09168141
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 40.5 ; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 9 December 2015 GBP 40.50 . The most likely internet sites of BBX DIGITAL HOLDINGS LIMITED are www.bbxdigitalholdings.co.uk, and www.bbx-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bbx Digital Holdings Limited is a Private Limited Company. The company registration number is 09168141. Bbx Digital Holdings Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Bbx Digital Holdings Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MASON, Sarah Jane is a Secretary of the company. WHITE, Carl James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MASON, Sarah Jane
Appointed Date: 08 August 2014
Director
WHITE, Carl James
Appointed Date: 08 August 2014
60 years old

BBX DIGITAL HOLDINGS LIMITED Events

05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 40.5
10 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 40.50
21 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 38.67
21 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
02 Oct 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 4
02 Oct 2014
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 3.9
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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