opendata.bot
Company number
12880718

BBOXX KENYA LTD

Officer · MWLAW SERVICES LIMITED and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BBOXX KENYA LTD
Company number
12880718
Registered office
C/O PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2020
Status
InLiquidation
Age
5 years
Previous names
BBOXX EDF KENYA LTD (to 26 Feb 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

corporate-secretary
Appointed 15/09/2020
Active
corporate-director
Appointed 27/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bboxx Capital Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 15/09/2020
Electricite De France S.A.
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/01/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 15/09/2020
Electricite De France S.A. name only
owns 25–50% of shares · holds 25–50% of votes Control ended 05/02/2026 Controls 3 companies

Serving officers

corporate-secretary Appointed 15/09/2020
corporate-director Appointed 27/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2026 Registered name changed BBOXX EDF KENYA LTD BBOXX KENYA LTD
05/02/2026 Person with significant control ceased Electricite De France S.A.
05/02/2026 Director resigned MANZI, Charles Louis Marie Christophe
27/01/2026 Director resigned OSIJO, Anthony-Joseph Olufemi
27/01/2026 Corporate-director appointed BBOXX PEG AFRICA LTD
22/01/2025 Director resigned VAN HOUCKE, Laurent Dimitri
22/01/2025 Director appointed OSIJO, Anthony-Joseph Olufemi
18/07/2024 Director resigned HAMAYUN, Mohammad Mansoor
26/04/2024 Director resigned LAMETAIRIE, Fabien Guy Michel
26/04/2024 Director appointed MANZI, Charles Louis Marie Christophe
31/08/2023 Director resigned LAURENT, Jeremy
03/08/2023 Director appointed LAMETAIRIE, Fabien Guy Michel
11/02/2022 Director resigned MENEZO, Vincent
18/01/2021 Person with significant control added Electricite De France S.A.
18/01/2021 Director appointed MENEZO, Vincent
18/01/2021 Director appointed LAURENT, Jeremy
11/11/2020 Director appointed HAMAYUN, Mohammad Mansoor
15/09/2020 Person with significant control added Bboxx Capital Ltd
15/09/2020 Director appointed VAN HOUCKE, Laurent Dimitri
15/09/2020 Corporate-secretary appointed MWLAW SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 16 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BBOXX KENYA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BBOXX KENYA LTD?
According to the official registry, the company number of BBOXX KENYA LTD is 12880718.
Where is BBOXX KENYA LTD registered?
The registered office is C/O PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE.
Who runs BBOXX KENYA LTD?
MWLAW SERVICES LIMITED is listed among the officers of BBOXX KENYA LTD.
What is the SIC code of BBOXX KENYA LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BBOXX KENYA LTD?
Bboxx Capital Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BBOXX KENYA LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About BBOXX KENYA LTD (12880718)

BBOXX KENYA LTD is a private limited company incorporated on 15 September 2020 and registered in the United Kingdom under company number 12880718. Its registered office is at C/O PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 9 active officers are on record , and the person with significant control is Bboxx Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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