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

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

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.

What the records show

BBOXX KENYA LTD is a private limited company incorporated on 15 September 2020, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 28 September 2026, is overdue.

On 22 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 22 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 8 July 2026) and a change of registered office on 21 August 2025. It has 1 serving director.

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 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)

BBOXX PEG AFRICA LTD

Director

Appointed: 27 January 2026

Active

MWLAW SERVICES LIMITED

Secretary

Appointed: 15 September 2020 • Resigned: 26 October 2026

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 (58)

26 October 2026

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

Officers • Form TM02

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

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

External links

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