Bboxx Edf Kenya Ltd is a private limited company situated at Fifth Floor, 5 New Street Square, London EC4A 3BF. Incorporated on 2020-09-15, this 3-year-old company is run by 3 directors.
Director Fabien L., appointed on 03 August 2023. Director Mohammad H., appointed on 11 November 2020. Director Laurent V., appointed on 15 September 2020.
The company is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900), "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).
The latest confirmation statement was sent on 2023-09-14 and the deadline for the next filing is 2024-09-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Fifth Floor |
| Office Address2 | 5 New Street Square |
| Town | London |
| Post code | EC4A 3BF |
| Country of origin | United Kingdom |
| Registration Number | 12880718 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Manufacture of other electrical equipment |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 15 September 2020
Position: Corporate Secretary
Appointed: 15 September 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Bboxx Capital Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Electricite De France S.a. that put Paris, France as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bboxx Capital Ltd
Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08453451 |
| Notified on | 15 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Electricite De France S.A.
| Legal authority | French |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 552 081 317 |
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 6th, December 2023 |
accounts | Free Download (24 pages) |
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