Bxb Digital Limited

03486435

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 400 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ

Incorporated 19/12/1997

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Peter Jonathon Caisley Bruford

director · Since 29/09/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 34 other boards

Mr Rafe Anthony Warren

director · Since 29/09/2006

ACCOUNTANT

BRITISH · AUSTRALIA · Age 66

Also on 22 other boards

Louise Rhiannon Mukherjee

director · Since 18/12/2024

CHIEF DIGITAL & STRATEGY OFFICER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Brambles Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, KT15 2UP

Reg: 04166881 · Companies House · Limited By Shares

Notified 26/04/2017

Former PSCs

Brambles Investment Holdings Limited

Ceased 26/04/2017