Box Broadband Limited

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box broadband limited
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Small

Box Broadband Limited

10498823•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
WebsiteEmail443301130180

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Incorporated

28/11/2016

Company Age

9 years

Directors

7

Employees

63

SIC Code

61100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Box Broadband Limited (10498823) is a private limited with share capital incorporated on 28/11/2016 (9 years old) and registered in london, W1W5PF. The company operates under SIC code 61100 and is classified as Small.

️your local internet service provider #connectingcommunities with #fullfibre️proud to be part of #projectgigabit

Private Limited With Share Capital
SIC: 61100
Small
Incorporated 28/11/2016
W1W5PF
63 employees

Financial Overview

Total Assets

£27.39M

Liabilities

£37.65M

Net Assets

£-10.25M

Turnover

£2.18M

Cash

£349.9K

Key Metrics

63

Employees

7

Directors

6

Shareholders

Board of Directors

5
G
graeme ashley oxby
director
O
olaf klaus meijer swantee
director
G
graham robert sargood
director
A
andrew david chalklin
director
A
alexandra jane gartrell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Incorporation Company
Category:Incorporation
Date:28-11-2016

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

443301130180
sales@boxbroadband.co.uk
boxbroadband.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF