Founded in 2016, Bbox Global, classified under reg no. 10277016 is an active company. Currently registered at 139/141 Watling Street ME7 2YY, Gillingham the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Ali A., Lawrence D.. Of them, Lawrence D. has been with the company the longest, being appointed on 4 October 2018 and Ali A. has been with the company for the least time - from 20 November 2018. As of 27 April 2024, there was 1 ex director - Luis V.. There were no ex secretaries.
| Office Address | 139/141 Watling Street |
| Town | Gillingham |
| Post code | ME7 2YY |
| Country of origin | United Kingdom |
| Registration Number | 10277016 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Service activities incidental to water transportation |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 20 November 2018
Position: Director
Appointed: 04 October 2018
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Ali A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lawrence D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luis V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ali A.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence D.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luis V.
| Notified on | 13 July 2016 |
| Ceased on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 113 | 702 | 642 | 642 | 642 | 642 |
| Current Assets | 3 114 | 703 | 742 | 742 | 742 | 742 |
| Debtors | 1 | 1 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Accrued Liabilities | 1 301 | 420 | 500 | 500 | 500 | 500 |
| Called Up Share Capital Not Paid | 1 | 1 | 100 | 100 | 100 | 100 |
| Corporation Tax Payable | 144 | |||||
| Creditors | 33 762 | 32 456 | 32 656 | 32 656 | 32 656 | 32 656 |
| Investments Fixed Assets | 31 080 | 31 080 | 31 080 | 31 080 | 31 080 | 31 080 |
| Net Current Assets Liabilities | -30 648 | -31 753 | -31 914 | -31 914 | -31 914 | -31 914 |
| Other Creditors | 31 080 | 31 080 | 31 200 | 31 200 | 31 200 | 31 200 |
| Other Investments Other Than Loans | 31 080 | 31 080 | 31 080 | 31 080 | 31 080 | 31 080 |
| Total Assets Less Current Liabilities | 432 | -673 | -834 | -834 | -834 | -834 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th July 2023 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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