BD

BXB DIGITAL LIMITED

Active

Company number 03486435

Addlestone, England · Incorporated 19 December 1997

2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

Last updated on 17 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2021

Company history

Previous company names

INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED · 19 December 1997 – 10 March 1998

TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED · 10 March 1998 – 20 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brambles Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2017

Funding

6 funding rounds
2 November 2021
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
20 February 2019
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Resolution
Resolution
28 June 2022 View
Memorandum Articles
Incorporation
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Capital Allotment Shares
Capital
4 December 2020 View
Capital Allotment Shares
Capital
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Resolution
Resolution
13 June 2017 View
Memorandum Articles
Incorporation
23 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Resolution
Resolution
20 May 2017 View
Change Of Name Notice
Change Of Name
13 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
21 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 May 2010 View
Legacy
Insolvency
6 May 2010 View
Resolution
Resolution
6 May 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Legacy
Capital
5 April 2009 View
Legacy
Capital
5 April 2009 View
Resolution
Resolution
5 April 2009 View
Resolution
Resolution
5 April 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
5 May 2008 View
Legacy
Officers
5 May 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Annual Return
15 January 2008 View
Memorandum Articles
Incorporation
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Resolution
Resolution
29 April 2007 View
Resolution
Resolution
29 April 2007 View
Resolution
Resolution
29 April 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Address
3 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
22 January 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Accounts
10 August 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Auditors Resignation Company
Auditors
9 February 2004 View
Legacy
Annual Return
20 January 2004 View
Resolution
Resolution
12 August 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Capital
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
21 January 1999 View
Certificate Change Of Name Company
Change Of Name
9 March 1998 View
Statement Of Affairs
Miscellaneous
16 February 1998 View
Legacy
Capital
16 February 1998 View
Statement Of Affairs
Miscellaneous
16 February 1998 View
Legacy
Capital
16 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Capital
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Incorporation Company
Incorporation
19 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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