BXB DIGITAL LIMITED

active Company number 03486435

Private Limited by Shares · Incorporated on 19th Dec 1997

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SIC code: 62090
Registered office: Addlestone, KT15 2NX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BXB DIGITAL LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 19th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

13 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in KT15 2NX £76,729,889 as of 28th Sep 2020 View postcode page

Average price (all time) £76,729,889

Average price (since 2016) £76,729,889

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Bruford	Director	29th Sep 2006		British	View profile
Louise Mukherjee	Director	18th Dec 2024		British	View profile
Rafe Warren	Director	29th Sep 2006		British	View profile
Brambles Holdings (Uk) Limited	Corporate PSC	26th Apr 2017	—	—	View profile
Brambles Investment Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BRAMBLES INVESTMENT LTD.	05963795	11th Oct 2006	active
BRAMBLES NOMINEES LIMITED	04789602	6th Jun 2003	active
BRAMBLES FINANCE PLC	04578621	31st Oct 2002	active
BRAMBLES HOLDINGS (UK) LIMITED	04166881	23rd Feb 2001	active
BIP INDUSTRIES LIMITED	04134697	3rd Jan 2001	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Dec 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Dec 1997 Company incorporated
19th Dec 1997 INGLEBY HOLDINGS LIMITED appointed as Corporate director
19th Dec 1997 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
29th Dec 1997 Peter Atkinson appointed as Director
29th Dec 1997 INGLEBY HOLDINGS LIMITED resigned as Corporate director
29th Dec 1997 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
29th Dec 1997 Paul Levett appointed as Director
29th Dec 1997 Paul Levett appointed as Secretary
1st Oct 1999 Paul Levett resigned as Director
1st Oct 1999 Paul Levett resigned as Secretary
1st Oct 1999 Anthony Buttanshaw appointed as Director
1st Oct 1999 Anthony Buttanshaw appointed as Secretary
1st May 2001 Peter Atkinson resigned as Director
1st May 2001 Michael Brown appointed as Director
15th Jun 2001 Andrew Dance appointed as Director
15th Jun 2001 Andrew Dance appointed as Secretary
15th Jun 2001 Anthony Buttanshaw resigned as Secretary
30th Nov 2001 Paul Ainscough appointed as Director
30th Nov 2001 Anthony Buttanshaw resigned as Director
31st Oct 2002 James Christie appointed as Director
31st Oct 2002 Michael Brown resigned as Director
11th Jun 2003 Paul Ainscough resigned as Director
31st Mar 2004 James Christie resigned as Director
31st Mar 2004 Kimberley Selber appointed as Director
4th May 2004 Mark Luby appointed as Director
28th May 2004 Kimberley Selber resigned as Director
6th Oct 2004 Christopher Ricaurte appointed as Director
6th Oct 2004 Kerry Porritt appointed as Director
6th Oct 2004 Kerry Porritt appointed as Secretary
6th Oct 2004 Andrew Dance resigned as Secretary
26th Oct 2005 Mark Luby resigned as Director
18th Jan 2006 Miguel D'Cotta Carreras appointed as Director
29th Sep 2006 Peter Bruford appointed as Director
29th Sep 2006 Robert Gerrard appointed as Secretary
29th Sep 2006 Pascal Huart appointed as Director
29th Sep 2006 Kerry Porritt resigned as Director
29th Sep 2006 Kerry Porritt resigned as Secretary
29th Sep 2006 Rafe Warren appointed as Secretary
29th Sep 2006 Rafe Warren appointed as Director
23rd Nov 2006 Andrew Dance resigned as Director
11th Apr 2007 Christopher Ricaurte resigned as Director
23rd Apr 2008 Robert Gerrard resigned as Secretary
23rd Apr 2008 BRAMBLES OFFICERS LIMITED appointed as Corporate secretary
23rd Apr 2008 Rafe Warren resigned as Secretary
14th May 2008 Miguel D'Cotta Carreras resigned as Director
6th Apr 2016 Brambles Investment Holdings Limited appointed as Corporate PSC
20th Dec 2016 Pascal Huart resigned as Director
20th Dec 2016 Nessa O'Sullivan appointed as Director
20th Dec 2016 Thomas Gorman appointed as Director
20th Feb 2017 Thomas Gorman resigned as Director
26th Apr 2017 Guruprasad Srinivasamurthy appointed as Director
26th Apr 2017 Brambles Holdings (Uk) Limited appointed as Corporate PSC
26th Apr 2017 Brambles Investment Holdings Limited ceased to be a Corporate PSC
10th Jun 2017 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
14th Dec 2018 Nessa O'Sullivan resigned as Director
14th Dec 2018 Alasdair Hamblin appointed as Director
10th Dec 2019 Guruprasad Srinivasamurthy resigned as Director
21st Feb 2022 Helen Lane appointed as Director
21st Feb 2022 Alasdair Hamblin resigned as Director
18th Dec 2024 Helen Lane resigned as Director
18th Dec 2024 Louise Mukherjee appointed as Director
28th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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