Bxb Digital Limited in Bourne Business Park ADDLESTONE

Bxb Digital Limited ADDLESTONE

Founded in 1997, Bxb Digital, classified under reg no. 03486435 is an active company. Currently registered at 2nd Floor, 400 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 20, 2017 Bxb Digital Limited is no longer carrying the name Technological And Management Services.

The company has 3 directors, namely Helen L., Peter B. and Rafe W.. Of them, Peter B., Rafe W. have been with the company the longest, being appointed on 29 September 2006 and Helen L. has been with the company for the least time - from 21 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bxb Digital Limited Address / Contact

Office Address	2nd Floor, 400 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486435
Date of Incorporation	Fri, 19th Dec 1997
Industry	Non-trading company
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Helen L.

Position: Director

Appointed: 21 February 2022

Peter B.

Position: Director

Appointed: 29 September 2006

Rafe W.

Position: Director

Appointed: 29 September 2006

Alasdair H.

Position: Director

Appointed: 14 December 2018

Resigned: 21 February 2022

Guruprasad S.

Position: Director

Appointed: 26 April 2017

Resigned: 10 December 2019

Thomas G.

Position: Director

Appointed: 20 December 2016

Resigned: 20 February 2017

Nessa O.

Position: Director

Appointed: 20 December 2016

Resigned: 14 December 2018

Brambles Officers Limited

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 10 June 2017

Robert G.

Position: Secretary

Appointed: 29 September 2006

Resigned: 23 April 2008

Pascal H.

Position: Director

Appointed: 29 September 2006

Resigned: 20 December 2016

Rafe W.

Position: Secretary

Appointed: 29 September 2006

Resigned: 23 April 2008

Miguel D.

Position: Director

Appointed: 18 January 2006

Resigned: 14 May 2008

Christopher R.

Position: Director

Appointed: 06 October 2004

Resigned: 11 April 2007

Kerry P.

Position: Director

Appointed: 06 October 2004

Resigned: 29 September 2006

Kerry P.

Position: Secretary

Appointed: 06 October 2004

Resigned: 29 September 2006

Mark L.

Position: Director

Appointed: 04 May 2004

Resigned: 26 October 2005

Kimberley S.

Position: Director

Appointed: 31 March 2004

Resigned: 28 May 2004

James C.

Position: Director

Appointed: 31 October 2002

Resigned: 31 March 2004

Paul A.

Position: Director

Appointed: 30 November 2001

Resigned: 11 June 2003

Andrew D.

Position: Director

Appointed: 15 June 2001

Resigned: 23 November 2006

Andrew D.

Position: Secretary

Appointed: 15 June 2001

Resigned: 06 October 2004

Michael B.

Position: Director

Appointed: 01 May 2001

Resigned: 31 October 2002

Anthony B.

Position: Director

Appointed: 01 October 1999

Resigned: 30 November 2001

Anthony B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 15 June 2001

Peter A.

Position: Director

Appointed: 29 December 1997

Resigned: 01 May 2001

Paul L.

Position: Director

Appointed: 29 December 1997

Resigned: 01 October 1999

Paul L.

Position: Secretary

Appointed: 29 December 1997

Resigned: 01 October 1999

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 19 December 1997

Resigned: 29 December 1997

Ingleby Holdings Limited

Position: Director

Appointed: 19 December 1997

Resigned: 29 December 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Brambles Holdings (Uk) Limited from Addlestone, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brambles Investment Holdings Limited that entered Addlestone, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brambles Holdings (Uk) Limited

Unit 2, Weybridge Business Park Addlestone Road, Addlestone, Surrey, KT15 2UP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04166881
Notified on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brambles Investment Holdings Limited

Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04827000
Notified on	6 April 2016
Ceased on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Technological And Management Services	May 20, 2017
International Pallet Technology Services Uk	March 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 17th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 17th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 22nd, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 15th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 5th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 7th, January 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 7th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2016: 7890.40 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 21st, November 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 17th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 14th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 28th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 17th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 2nd, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 27th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 23rd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 23rd, February 2006	accounts	Free Download (15 pages)
363a	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, August 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 10th, August 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, August 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 10th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 6th, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 6th, August 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (14 pages)
363s	Annual return made up to January 16, 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 16, 2003 (Director resigned)	annual return
363s	Annual return made up to January 16, 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 16, 2003 (Director resigned)	annual return
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 27, 2001 (Secretary resigned)	annual return
363s	Annual return made up to December 27, 2001 filed on: 27th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 21st, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 21st, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (11 pages)
363s	Annual return made up to January 19, 2000 filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 19, 2000 filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (8 pages)
363s	Annual return made up to January 21, 1999 filed on: 21st, January 1999	annual return	Free Download (8 pages)

Bxb Digital Limited ADDLESTONE

Bxb Digital Limited Address / Contact

Company Information / Profile

Company staff

Helen L.

Peter B.

Rafe W.

Alasdair H.

Guruprasad S.

Thomas G.

Nessa O.

Brambles Officers Limited

Robert G.

Pascal H.

Rafe W.

Miguel D.

Christopher R.

Kerry P.

Kerry P.

Mark L.

Kimberley S.

James C.

Paul A.

Andrew D.

Andrew D.

Michael B.

Anthony B.

Anthony B.

Peter A.

Paul L.

Paul L.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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