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BXB Digital Limited
BXB Digital Limited is an active company incorporated on 19 December 1997 with the registered office located in Addlestone, Surrey. BXB Digital Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03486435
Private limited company
Age
27 years
Incorporated
19 December 1997
Size
Unreported
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about BXB Digital Limited
Contact
Update Details
Address
2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
England
Same address for the past
7 years
Companies in KT15 2HJ
Telephone
Unreported
Email
Unreported
Website
Chep.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Rafe Anthony Warren
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Peter Jonathon Caisley Bruford
Director • Accountant • British • Lives in England • Born in Feb 1964
Louise Rhiannon Mukherjee
Director • Chief Digital & Strategy Officer • British • Lives in England • Born in Aug 1980
Helen Victoria Lane
Director • Chief Digital Officer • British • Lives in UK • Born in May 1981
Brambles Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Car Services Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Polybulk Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Wrekin Roadways Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Brambles U.K. Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Bip Industries Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Holdings (UK) Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Finance Plc
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Nominees Limited
Peter Jonathon Caisley Bruford and Mr Rafe Anthony Warren are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£84.71M
Increased by £24.26M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£58.67M
Increased by £3.63M (+7%)
Total Liabilities
-£41.02M
Decreased by £699K (-2%)
Net Assets
£17.65M
Increased by £4.33M (+32%)
Debt Ratio (%)
70%
Decreased by 5.88% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Helen Victoria Lane Resigned
10 Months Ago on 18 Dec 2024
Louise Rhiannon Mukherjee Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Alasdair James Hamblin Resigned
3 Years Ago on 21 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Louise Rhiannon Mukherjee as a director on 18 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Helen Victoria Lane as a director on 18 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 22 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 17 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Resolutions
Submitted on 28 Jun 2022
Memorandum and Articles of Association
Submitted on 28 Jun 2022
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Repayment History
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