Bxb Digital Limited. Head office in Addlestone. Check Director.

Bxb Digital Limited, Addlestone

Bxb Digital Limited is a private limited company. Once, it was called Technological and Management Services Limited (it was changed on 2017-05-20). Located at 2Nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, the above-mentioned 26 years old company was incorporated on 1997-12-19 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this business: Helen L. (appointed on 21 February 2022), Peter B. (appointed on 29 September 2006), Rafe W. (appointed on 29 September 2006).

About
Name: Bxb Digital Limited
Number: 03486435
Incorporation date: 1997-12-19
End of financial year: 30 June


Address:	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Brambles Holdings (Uk) Limited

26 April 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brambles Investment Holdings Limited

6 April 2016 - 26 April 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bxb Digital Limited confirmation statement filing is 2024-03-14. The previous one was sent on 2023-02-28. The target date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Brambles Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Addlestone Road, KT15 2UP Addlestone, Surrey. Brambles Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby - by postcode
Rail Car Services Limited
Bristol Parkway North Limited
Crest Nicholson Developments (chertsey) Limited
Crest Nicholson Residential Limited


Crest Homes (south West) Limited
Crest Homes (nominees) Limited
Crest Nicholson Residential (london) Limited

Find other company