BBOXX KENYA LTD

Company 12880718 • Liquidation Liquidator appointed • Private limited company
Company age
6 years

Company overview

Incorporation date
15 September 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 July 2026

    Appointment of Liquidators

    Read the notice →

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

Registered office address

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

Industry classification (SIC codes)

64209

Previous company names

BBOXX EDF KENYA LTD

15 September 2020 - 26 February 2026

Officers & directors (9)

MWLAW SERVICES LIMITED

Secretary

Appointed: 15 September 2020

Active

BBOXX PEG AFRICA LTD

Director

Appointed: 27 January 2026

Active

HAMAYUN, Mohammad Mansoor

Director

Appointed: 11 November 2020 • Resigned: 18 July 2024

LAMETAIRIE, Fabien Guy Michel

Director

Appointed: 3 August 2023 • Resigned: 26 April 2024

LAURENT, Jeremy

Director

Appointed: 18 January 2021 • Resigned: 31 August 2023

MANZI, Charles Louis Marie Christophe

Director

Appointed: 26 April 2024 • Resigned: 5 February 2026

MENEZO, Vincent

Director

Appointed: 18 January 2021 • Resigned: 11 February 2022

OSIJO, Anthony-Joseph Olufemi

Director

Appointed: 22 January 2025 • Resigned: 27 January 2026

VAN HOUCKE, Laurent Dimitri

Director

Appointed: 15 September 2020 • Resigned: 22 January 2025

Recent filing history (57)

29 July 2026

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

Address • Form AD01

29 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 July 2026

Resolutions

Resolution • Form RESOLUTIONS

29 July 2026

Statement of affairs

Insolvency • Form LIQ02

8 July 2026

Termination of appointment of Charles Louis Marie Christophe Manzi as a director on 5 February 2026

Officers • Form TM01

12 April 2026

Cessation of Electricite De France S.A. as a person with significant control on 5 February 2026

Persons with significant control • Form PSC07

26 February 2026

Certificate of change of name

Change of name • Form CERTNM

29 January 2026

Termination of appointment of Anthony-Joseph Olufemi Osijo as a director on 27 January 2026

Officers • Form TM01

29 January 2026

Appointment of Bboxx Peg Africa Ltd as a director on 27 January 2026

Officers • Form AP02

22 September 2025

Confirmation statement made on 14 September 2025 with updates

Confirmation statement • Form CS01

15 September 2025

Change of details for Bboxx Capital Ltd as a person with significant control on 18 August 2025

Persons with significant control • Form PSC05

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

9 May 2025

Statement of capital following an allotment of shares on 25 February 2025

Capital • Form SH01

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 (2)

Electricite De France S.A.

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 January 2021

Bboxx Capital Ltd

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 15 September 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 July 2026

Practitioners:

Paul David Williams - 30 Churchill Place

Stephen Goderski - 30 Churchill Place

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 28 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No