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Company Information for

BXB LIMITED

LONDON, SW1P 3RX,
Company Registration Number
02186724
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Bxb Ltd
BXB LIMITED was founded on 1987-11-02 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
BXB LIMITED
 
Legal Registered Office
LONDON
SW1P 3RX
Other companies in SW1P
 
Previous Names
INTERNET BUSINESS SOLUTIONS LIMITED02/12/2003
DEKANI LTD23/02/1998
NETBENEFIT LTD27/03/1996
LASER ORIGINATION LIMITED27/02/1995
Filing Information
Company Number 02186724
Date formed 1987-11-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-05-15 10:16:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BXB LIMITED

Company Officers of BXB LIMITED

Current Directors
Officer Role Date Appointed
KEITH YOUNG
Director 1991-12-29
DELIA ROBINSON
Company Secretary 1999-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON GAIL SPARSHATT
Company Secretary 1997-12-10 1999-06-15
STEPHEN ALAN STUBBS
Company Secretary 1993-09-30 1996-11-29
MICHAEL HARRINGTON
Company Secretary 1991-12-29 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH YOUNG HEALTHINTERNATIONALHUB LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
KEITH YOUNG MEDIDOC SERVICES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KEITH YOUNG MEDIDOC LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KEITH YOUNG WIGHTWATER LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
KEITH YOUNG EASYSHAREPOINT LIMITED Director 2013-11-01 CURRENT 2012-10-18 Active
KEITH YOUNG VOIPLICITY LIMITED Director 2013-02-13 CURRENT 2009-12-02 Active
KEITH YOUNG WIGHTFIBRE LIMITED Director 2013-02-13 CURRENT 2005-06-03 Active
KEITH YOUNG AUTOMOTIVE MEGATRENDS LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
KEITH YOUNG CLERKSWELL LIMITED Director 2012-02-02 CURRENT 2012-01-11 Active
KEITH YOUNG AUTOMOTIVE WORLD LIMITED Director 2011-12-01 CURRENT 2001-06-28 Active
KEITH YOUNG STACEY PUBLISHING LIMITED Director 2011-09-16 CURRENT 2011-01-24 Active
KEITH YOUNG BLUE SKY HOSTING LTD Director 2010-06-21 CURRENT 2003-05-02 Active
KEITH YOUNG HAT & MITRE PLC Director 2007-11-27 CURRENT 1986-03-12 Active
KEITH YOUNG GLOBAL NEWS NET LTD Director 2004-11-08 CURRENT 2004-05-17 Active
KEITH YOUNG THE SHORT MOVIE NETWORK LIMITED Director 2004-03-10 CURRENT 2000-11-23 Active
KEITH YOUNG CSCAPE GROUP LIMITED Director 1999-12-20 CURRENT 1998-05-20 Dissolved 2015-02-14
KEITH YOUNG GENERAL INTERNET LIMITED Director 1996-04-25 CURRENT 1996-04-25 Active
KEITH YOUNG POLITICAL AND RELIGIOUS INTELLIGENCE LIMITED Director 1996-03-22 CURRENT 1996-03-22 Active
KEITH YOUNG EASYMAIL LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
KEITH YOUNG CYBERCOOL LTD Director 1991-12-29 CURRENT 1987-10-20 Dissolved 2015-01-20
KEITH YOUNG DIAGNOSIS ART LIMITED Director 1991-12-29 CURRENT 1984-12-19 Dissolved 2015-01-20
KEITH YOUNG CORPORATE LOGISTICS LIMITED Director 1991-12-29 CURRENT 1985-09-17 Dissolved 2015-01-20
KEITH YOUNG PARLIAMENTARY INTELLIGENCE UNIT LIMITED Director 1991-12-29 CURRENT 1985-01-31 Active
KEITH YOUNG RAANS PRESS LIMITED Director 1991-12-29 CURRENT 1985-08-12 Active
DELIA ROBINSON THE SHORT MOVIE NETWORK LIMITED Company Secretary 2004-03-10 CURRENT 2000-11-23 Active
DELIA ROBINSON CYBERCOOL LTD Company Secretary 1999-06-15 CURRENT 1987-10-20 Dissolved 2015-01-20
DELIA ROBINSON DIAGNOSIS ART LIMITED Company Secretary 1999-06-15 CURRENT 1984-12-19 Dissolved 2015-01-20
DELIA ROBINSON CORPORATE LOGISTICS LIMITED Company Secretary 1999-06-15 CURRENT 1985-09-17 Dissolved 2015-01-20
DELIA ROBINSON PARLIAMENTARY INTELLIGENCE UNIT LIMITED Company Secretary 1999-06-15 CURRENT 1985-01-31 Active
DELIA ROBINSON RAANS PRESS LIMITED Company Secretary 1999-06-15 CURRENT 1985-08-12 Active
DELIA ROBINSON EASYMAIL LIMITED Company Secretary 1999-06-15 CURRENT 1995-09-15 Active
DELIA ROBINSON POLITICAL AND RELIGIOUS INTELLIGENCE LIMITED Company Secretary 1999-06-15 CURRENT 1996-03-22 Active
DELIA ROBINSON GENERAL INTERNET LIMITED Company Secretary 1999-06-15 CURRENT 1996-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2014-09-25DS01APPLICATION FOR STRIKING-OFF
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0101/12/13 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-13AR0101/12/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-06AR0101/12/11 FULL LIST
2010-12-03AR0101/12/10 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-01-06AR0101/12/09 FULL LIST
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 4TH FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-15190LOCATION OF DEBENTURE REGISTER
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-15363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 14 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX
2006-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-08363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-29363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-06363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-02CERTNMCOMPANY NAME CHANGED INTERNET BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/12/03
2003-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-05-03RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-03RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-13363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-07363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 16/07/99
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-24288bSECRETARY RESIGNED
1999-06-24288aNEW SECRETARY APPOINTED
1999-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-05-26SRES03EXEMPTION FROM APPOINTING AUDITORS 16/04/99
1998-12-31363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-02-20CERTNMCOMPANY NAME CHANGED DEKANI LTD CERTIFICATE ISSUED ON 23/02/98
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 16/12/97
1998-01-11363bRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-01-11288aNEW SECRETARY APPOINTED
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-05-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/97
1997-02-28363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS; AMEND
1997-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-28363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS; AMEND
1996-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-27363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-03-26CERTNMCOMPANY NAME CHANGED NETBENEFIT LTD CERTIFICATE ISSUED ON 27/03/96
1996-01-31363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/95
1996-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BXB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BXB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-07-20 Outstanding KEITH YOUNG
GUARANTEE & DEBENTURE 1990-11-15 Outstanding KEITH YOUNG
GUARANTEE & DEBENTURE 1989-10-19 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1988-05-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BXB LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BXB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BXB LIMITED
Trademarks
We have not found any records of BXB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BXB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stoke-on-Trent City Council 2011-04-13 GBP £1,000
Stoke-on-Trent City Council 2011-03-08 GBP £2,700
Stoke-on-Trent City Council 2010-12-22 GBP £2,700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BXB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BXB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BXB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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