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BBX Digital Holdings Limited

BBX Digital Holdings Limited is an active company incorporated on 8 August 2014 with the registered office located in London, Greater London. BBX Digital Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09168141
Private limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Response Performance Ltd
Mr Carl James White is a mutual person.
Active
Brainbox Digital Limited
Mr Carl James White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £1.02K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16K
Decreased by £77.27K (-99%)
Total Liabilities
-£596
Same as previous period
Net Assets
£566
Decreased by £77.27K (-99%)
Debt Ratio (%)
51%
Increased by 50.53% (+6650%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 20 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 2 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 May 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year