Bboxx Edf Kenya Ltd, London
Bboxx Edf Kenya Ltd is a private limited company. Situated at Fifth Floor, 5 New Street Square, London EC4A 3BF, the above-mentioned 3 years old business was incorporated on 2020-09-15 and is officially categorised as "manufacture of other electrical equipment" (SIC: 27900), "manufacture of electricity distribution and control apparatus" (SIC code: 27120).3 directors can be found in this enterprise: Fabien L. (appointed on 03 August 2023), Mohammad H. (appointed on 11 November 2020), Laurent V. (appointed on 15 September 2020).
| About | |
|---|---|
| Name: Bboxx Edf Kenya Ltd | |
| Number: 12880718 | |
| Incorporation date: 2020-09-15 | |
| End of financial year: 31 December |
| Address: |
Fifth Floor 5 New Street Square London EC4A 3BF |
| SIC code: |
27900 - Manufacture of other electrical equipment 27120 - Manufacture of electricity distribution and control apparatus |
Company staff
People with significant control
Bboxx Capital Ltd
15 September 2020
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Electricite De France S.A.
18 January 2021
| Legal authority | French |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 552 081 317 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Bboxx Edf Kenya Ltd confirmation statement filing is 2024-09-28. The last confirmation statement was submitted on 2023-09-14. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Bboxx Capital Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 5 New Street Square, EC4A 3BF London. Electricite De France S.A. has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
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Resolution
| Type | 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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