BBOXX CONNECTED COMMUNITY LTD

Company 12300736 • Liquidation In liquidation • Private limited company
Company age
6 years

Company overview

Incorporation date
6 November 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 17 July 2026

    Appointment of Liquidators

    Read the notice →
  2. 21 July 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BBOXX CONNECTED COMMUNITY LTD is a private limited company incorporated on 6 November 2019, with its registered office in Canary Wharf Estate. Companies House lists its business as construction of utility projects for electricity and telecommunications, management consultancy activities other than financial management and engineering related scientific and technical consulting activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 21 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 21 May 2026), a change of registered office on 21 August 2025 and accounts filed on 14 August 2025. It has 0 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Pkf Little John Advisory Limited 30, Churchill Place, Canary Wharf Estate, London, E14 5RE

Industry classification (SIC codes)

42220 70229 71122

Officers & directors (5)

COX, Simon John

Secretary

Appointed: 6 November 2019 • Resigned: 31 March 2023

MWLAW SERVICES LIMITED

Secretary

Appointed: 31 March 2023 • Resigned: 26 October 2026

BAKER-BRIAN, Christopher Frederick

Director

Appointed: 22 January 2025 • Resigned: 20 May 2026

OSIJO, Anthony-Joseph Olufemi

Director

Appointed: 19 May 2025 • Resigned: 1 August 2026

VAN HOUCKE, Laurent Dimitri

Director

Appointed: 6 November 2019 • Resigned: 22 January 2025

Recent filing history (33)

26 October 2026

Termination of appointment of Mwlaw Services Limited as a secretary on 26 October 2026

Officers • Form TM02

23 September 2026

Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 1 August 2026

Officers • Form TM01

29 July 2026

Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to C/O Pkf Little John Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 29 July 2026

Address • Form AD01

29 July 2026

Statement of affairs

Insolvency • Form LIQ02

29 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 July 2026

Resolutions

Resolution • Form RESOLUTIONS

21 May 2026

Termination of appointment of Christopher Frederick Baker-Brian as a director on 20 May 2026

Officers • Form TM01

6 November 2025

Confirmation statement made on 5 November 2025 with updates

Confirmation statement • Form CS01

8 September 2025

Secretary's details changed for Mwlaw Services Limited on 18 August 2025

Officers • Form CH04

21 August 2025

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 21 August 2025

Address • Form AD01

14 August 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

9 June 2025

Notification of a person with significant control statement

Persons with significant control • Form PSC08

9 June 2025

Cessation of Bboxx Ltd as a person with significant control on 19 May 2025

Persons with significant control • Form PSC07

20 May 2025

Appointment of Anthony-Joseph Olufemi Osijo as a director on 19 May 2025

Officers • Form AP01

4 March 2025

Termination of appointment of Laurent Dimitri Van Houcke as a director on 22 January 2025

Officers • Form TM01

Persons with significant control (1)

Bboxx Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 November 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 July 2026

Practitioners:

Stephen Goderski - 30 Churchill Place

Paul David Williams - 30 Churchill Place

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 19 November 2026

Additional information

Has charges No
Super secure PSCs No