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Company Information for

BXA GROUP LTD.

72 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0BL,
Company Registration Number
05415458
Private Limited Company
Active

Company Overview

About Bxa Group Ltd.
BXA GROUP LTD. was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Active". Bxa Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BXA GROUP LTD.
 
Legal Registered Office
72 GREAT SUFFOLK STREET
LONDON
ENGLAND
SE1 0BL
Other companies in EC1V
 
Previous Names
VANNETT INVESTMENTS LIMITED10/03/2006
Filing Information
Company Number 05415458
Company ID Number 05415458
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 07:48:03
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 BXA GROUP LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HELRIK LTD   LOUW AND COMPANY LTD

Company Officers of BXA GROUP LTD.

Current Directors
Officer Role Date Appointed
KAREL BAUER
Director 2012-07-11
MONIKA JESETOVA
Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TAYLOR
Director 2009-06-11 2012-06-29
CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-04-06 2012-06-29
KAREL BAUER
Director 2006-03-02 2009-06-11
IAN TAYLOR
Director 2005-04-06 2006-03-02
CORPORATE DIRECTORS LIMITED
Nominated Director 2005-04-06 2005-04-06

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
2017-06-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2402953
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA JESETOVA / 11/04/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA BAUEROVA / 11/04/2017
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-07-11RES01ADOPT ARTICLES 01/06/2016
2016-07-11CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2402953
2016-05-05AR0105/05/16 FULL LIST
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2402953
2015-12-07AR0130/11/15 FULL LIST
2015-06-01AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2402953
2015-05-05AR0105/05/15 FULL LIST
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2402953
2014-05-30AR0106/04/14 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-13AR0106/04/13 FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL BAUER / 01/04/2013
2013-02-07AP01DIRECTOR APPOINTED MRS MONIKA BAUEROVA
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL BAUER / 10/10/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL BAUER / 12/07/2012
2012-07-12AP01DIRECTOR APPOINTED KAREL BAUER
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2012-06-29AR0106/04/12 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-11AR0106/04/11 FULL LIST
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-06AR0106/04/10 FULL LIST
2009-08-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-12288aDIRECTOR APPOINTED IAN TAYLOR
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR KAREL BAUER
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-07AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-08-25SASHARES AGREEMENT OTC
2006-08-2588(2)RAD 30/06/06--------- £ SI 2402753@1=2402753 £ IC 200/2402953
2006-08-23123NC INC ALREADY ADJUSTED 30/06/06
2006-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-10CERTNMCOMPANY NAME CHANGED VANNETT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/03/06
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 31,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 BXA GROUP LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2,402,953
Cash Bank In Hand 2011-09-01 £ 9,931
Current Assets 2011-09-01 £ 1,266,451
Debtors 2011-09-01 £ 1,256,520
Fixed Assets 2011-09-01 £ 1,163,984
Secured Debts 2011-09-01 £ 31,094
Shareholder Funds 2011-09-01 £ 2,399,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BXA GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BXA GROUP LTD.
Trademarks
We have not found any records of BXA GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BXA GROUP LTD.. 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 (70229 - Management consultancy activities other than financial management) as BXA GROUP LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BXA GROUP LTD. 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 BXA GROUP LTD. 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 BXA GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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