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Bboxx Capital Ltd

Bboxx Capital Ltd is an active company incorporated on 20 March 2013 with the registered office located in London, City of London. Bboxx Capital Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08453451
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 21 Aug 2025 (22 days ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
020 89873195
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Director • Engineer • Swedish • Lives in United Arab Emirates • Born in Oct 1988
PSC
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Mutual Companies
Bboxx Peg Africa Holdco Ltd
Mwlaw Services Limited, Mohammad Mansoor Hamayun, and 1 more are mutual people.
Active
Bboxx Peg Africa Ltd
Mwlaw Services Limited, Mohammad Mansoor Hamayun, and 1 more are mutual people.
Active
Bboxx Connected Community Ltd
Mwlaw Services Limited and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Bboxx Edf Kenya Ltd
Mohammad Mansoor Hamayun and Anthony-Joseph Olufemi Osijo are mutual people.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Arena Property Investment Limited
Mwlaw Services Limited is a mutual person.
Active
Bearing Consulting CW Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.06M
Increased by £2.74M (+857%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31M
Increased by £6.21M (+25%)
Total Liabilities
-£13.33M
Decreased by £1.19M (-8%)
Net Assets
£17.68M
Increased by £7.4M (+72%)
Debt Ratio (%)
43%
Decreased by 15.57% (-27%)
Latest Activity
Registered Address Changed
22 Days Ago on 21 Aug 2025
Mwlaw Services Limited Details Changed
25 Days Ago on 18 Aug 2025
Notification of PSC Statement
3 Months Ago on 10 Jun 2025
Bboxx Ltd (PSC) Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mohammad Mansoor Hamayun Resigned
1 Year 1 Month Ago on 18 Jul 2024
Anthony-Joseph Olufemi Osijo Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Mohammad Mansoor Hamayun Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Mohammad Mansoor Hamayun Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Secretary's details changed for Mwlaw Services Limited on 18 August 2025
Submitted on 8 Sep 2025
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 21 August 2025
Submitted on 21 Aug 2025
Notification of a person with significant control statement
Submitted on 10 Jun 2025
Cessation of Bboxx Ltd as a person with significant control on 19 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Mohammad Mansoor Hamayun as a director on 18 July 2024
Submitted on 2 Aug 2024
Appointment of Anthony-Joseph Olufemi Osijo as a director on 18 July 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Mohammad Mansoor Hamayun on 24 June 2024
Submitted on 24 Jun 2024
Director's details changed for Mr Mohammad Mansoor Hamayun on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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