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Company Information for

BX CONSULTING LIMITED

FOREST HILL, LONDON, SE23 3DG,
Company Registration Number
04315319
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Bx Consulting Ltd
BX CONSULTING LIMITED was founded on 2001-11-01 and had its registered office in Forest Hill. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
BX CONSULTING LIMITED
 
Legal Registered Office
FOREST HILL
LONDON
SE23 3DG
Other companies in SE23
 
Filing Information
Company Number 04315319
Date formed 2001-11-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 13:58:32
Primary Source:Companies House

Company Officers of BX CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TERESA PIESZYNSKA
Director 2013-12-01
TERESA PIESZYNSKA
Company Secretary 2005-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
BEATA KATARZYNA XENOPHONTES
Director 2001-11-01 2013-12-01
ZACH XENOPHONTES
Company Secretary 2001-11-01 2005-10-19
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-01 2001-11-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-01 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA PIESZYNSKA BX ACCOUNTANCY LIMITED Director 2017-10-01 CURRENT 2015-07-08 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
2015-03-17GAZ2STRUCK OFF AND DISSOLVED
2014-12-02GAZ1FIRST GAZETTE
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0101/11/13 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BEATA XENOPHONTES
2013-12-17AP01DIRECTOR APPOINTED MRS TERESA PIESZYNSKA
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-20AR0101/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-30AR0101/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATA KATARZYNA XENOPHONTES / 29/11/2011
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-15AR0101/11/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-09AR0101/11/09 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-13363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-08288bSECRETARY RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-18363sRETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-15363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288bSECRETARY RESIGNED
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BX CONSULTING 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 BX CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BX CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 2,947
Non-instalment Debts Due After5 Years 2011-12-01 £ 2,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 BX CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 246
Current Assets 2011-12-01 £ 246
Shareholder Funds 2011-12-01 £ 2,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BX CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BX CONSULTING LIMITED
Trademarks
We have not found any records of BX CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BX CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as BX CONSULTING LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where BX CONSULTING 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 BX CONSULTING 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 BX CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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