BXB DIGITAL LIMITED
Overview
| Company Name | BXB DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03486435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BXB DIGITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BXB DIGITAL LIMITED located?
| Registered Office Address | Bourne Business Park Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BXB DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for BXB DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BXB DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for BXB DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Victoria Lane as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Louise Rhiannon Mukherjee as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alasdair James Hamblin as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Victoria Lane as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||||||||||
Termination of appointment of Guruprasad Srinivasamurthy as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BXB DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | 116190720001 | |||||
| MUKHERJEE, Louise Rhiannon | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 331005510001 | |||||
| WARREN, Rafe Anthony | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | Australia | British | 25529130004 | |||||
| BUTTANSHAW, Anthony Richard | Secretary | Redfern House WR7 4QQ White Ladies Aston Worcestershire | Irish | 87959610001 | ||||||
| DANCE, Andrew Kevin | Secretary | 4 Elbe Way Charlton SP10 4LD Andover Hampshire | British | 76851670001 | ||||||
| GERRARD, Robert Nies | Secretary | 9 Fourth Street Eastwood Nsw 2122 Australia | Australian | 116307730001 | ||||||
| LEVETT, Paul | Secretary | 14 Swan Walk TW17 8LY Shepperton Middlesex | British | 44441110002 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey | 130178560001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||
| ATKINSON, Peter Duncan | Director | Uplands Belton Road GU15 2DE Camberley Surrey | England | British | 18525420002 | |||||
| BROWN, Michael Peter | Director | 3h Cadogan Gardens SW3 2RJ London | British | 74096230002 | ||||||
| BUTTANSHAW, Anthony Richard | Director | Redfern House WR7 4QQ White Ladies Aston Worcestershire | England | Irish | 87959610001 | |||||
| CHRISTIE, James Rupert Alexander | Director | 17 Milton Road TW20 9PF Egham Surrey | United Kingdom | British | 15217900001 | |||||
| D'COTTA CARRERAS, Miguel | Director | 90 Ravenscourt Road W6 0UG London | Spanish | 110212450002 | ||||||
| DANCE, Andrew Kevin | Director | 4 Elbe Way Charlton SP10 4LD Andover Hampshire | British | 76851670001 | ||||||
| GORMAN, Thomas Joseph | Director | c/o Company Secretary Level 40 Gateway 1 Macquarie Place Sydney Brambles Limited Nsw 2000 Australia | Australia | Usa | 221125780001 | |||||
| HAMBLIN, Alasdair James | Director | Victoria Street SW1E 5LB London Nova South 160 England | England | British | 253866270001 | |||||
| HUART, Pascal | Director | 22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium | Belgium | Belgian | 116738840001 | |||||
| LANE, Helen Victoria | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | United Kingdom | British | 227201190001 | |||||
| LEVETT, Paul | Director | 14 Swan Walk TW17 8LY Shepperton Middlesex | England | British | 44441110002 | |||||
| LUBY, Mark Bernard | Director | 1 Northumberland Place TW10 6TS Richmond Surrey | Australian | 85505040001 | ||||||
| O'SULLIVAN, Nessa Ita | Director | c/o Company Secretary Level 40 Gateway 1 Macquarie Place Sydney Brambles Limited Nsw 2000 Australia | Australia | Irish | 221054950001 | |||||
| PORRITT, Kerry Anne Abigail | Director | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | England | British | 166987180001 | |||||
| RICAURTE, Christopher S | Director | 21 Vitae Apartments 311 Goldhawk Road W6 0SZ London | U S | 103476260001 | ||||||
| SELBER, Kimberley Lynn | Director | 1 Bellevue Road Barnes SW13 0BJ London | Us | 97940820001 | ||||||
| SRINIVASAMURTHY, Guruprasad | Director | San Antonio Circle Suite 230 Mountain View 201 California 94040 United States | United States | American | 230445660001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of BXB DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles Holdings (Uk) Limited | Apr 26, 2017 | Addlestone Road KT15 2UP Addlestone Unit 2, Weybridge Business Park Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brambles Investment Holdings Limited | Apr 06, 2016 | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0