BXB DIGITAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern or its ability to continue with the current funding arrangements. On the basis of their assessment of the Company's financial position, the Company's directors have a reasonable expectation that the Company will be able to continue to meet its liabilities as they fall due. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUFORD, Peter Jonathon Caisley | Director | 2006-09-29 | Feb 1964 | British |
| MUKHERJEE, Louise Rhiannon | Director | 2024-12-18 | Aug 1980 | British |
| WARREN, Rafe Anthony | Director | 2006-09-29 | Dec 1959 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTANSHAW, Anthony Richard | Secretary | 1999-10-01 | 2001-06-15 |
| DANCE, Andrew Kevin | Secretary | 2001-06-15 | 2004-10-06 |
| GERRARD, Robert Nies | Secretary | 2006-09-29 | 2008-04-23 |
| LEVETT, Paul | Secretary | 1997-12-29 | 1999-10-01 |
| PORRITT, Kerry Anne Abigail | Secretary | 2004-10-06 | 2006-09-29 |
| WARREN, Rafe Anthony | Secretary | 2006-09-29 | 2008-04-23 |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2008-04-23 | 2017-06-10 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 1997-12-19 | 1997-12-29 |
| AINSCOUGH, Paul Joseph | Director | 2001-11-30 | 2003-06-11 |
| ATKINSON, Peter Duncan | Director | 1997-12-29 | 2001-05-01 |
| BROWN, Michael Peter | Director | 2001-05-01 | 2002-10-31 |
| BUTTANSHAW, Anthony Richard | Director | 1999-10-01 | 2001-11-30 |
| CHRISTIE, James Rupert Alexander | Director | 2002-10-31 | 2004-03-31 |
| D'COTTA CARRERAS, Miguel | Director | 2006-01-18 | 2008-05-14 |
| DANCE, Andrew Kevin | Director | 2001-06-15 | 2006-11-23 |
| GORMAN, Thomas Joseph | Director | 2016-12-20 | 2017-02-20 |
| HAMBLIN, Alasdair James | Director | 2018-12-14 | 2022-02-21 |
| HUART, Pascal | Director | 2006-09-29 | 2016-12-20 |
| LANE, Helen Victoria | Director | 2022-02-21 | 2024-12-18 |
| LEVETT, Paul | Director | 1997-12-29 | 1999-10-01 |
| LUBY, Mark Bernard | Director | 2004-05-04 | 2005-10-26 |
| O'SULLIVAN, Nessa Ita | Director | 2016-12-20 | 2018-12-14 |
| PORRITT, Kerry Anne Abigail | Director | 2004-10-06 | 2006-09-29 |
| RICAURTE, Christopher S | Director | 2004-10-06 | 2007-04-11 |
| SELBER, Kimberley Lynn | Director | 2004-03-31 | 2004-05-28 |
| SRINIVASAMURTHY, Guruprasad | Director | 2017-04-26 | 2019-12-10 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 1997-12-19 | 1997-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brambles Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-26 | Active |
| Brambles Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-26 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-28 | MA | incorporation | Memorandum articles | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-14 | SH01 | capital | Capital allotment shares | |
| 2022-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-12-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one