Company Information for BXA GROUP LTD.
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
05415458
Private Limited Company
Active |
Company Name | ||
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BXA GROUP LTD. | ||
Legal Registered Office | ||
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in EC1V | ||
Previous Names | ||
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Company Number | 05415458 | |
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Company ID Number | 05415458 | |
Date formed | 2005-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:56:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREL BAUER |
||
MONIKA JESETOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
IAN TAYLOR |
Director | ||
KAREL BAUER |
Director | ||
IAN TAYLOR |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CG INVEST LTD. AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREL BAUER | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 124 City Road London EC1V 2NX England | ||
Director's details changed for David Bauer on 2023-09-21 | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM 68 Bedford Road Reading RG1 7HR England | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM 68 Bedford Road Reading RG1 7HR England | ||
Director's details changed for Karel Bauer on 2023-06-14 | ||
Director's details changed for Karel Bauer on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/12/22 FROM 7 Firmstone Close Lower Earley Reading RG6 4JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 7 Firmstone Close Lower Earley Reading RG6 4JS England | |
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID BAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA JESETOVA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM 72 Great Suffolk Street London SE1 0BL England | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 2402953 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2402953 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA JESETOVA / 11/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA BAUEROVA / 11/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM 20-22 Wenlock Road London N1 7GU England | |
RES01 | ADOPT ARTICLES 11/07/16 | |
CC04 | Statement of company's objects | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 145-157 st John Street London EC1V 4PW | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2402953 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2402953 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2402953 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2402953 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karel Bauer on 2013-04-01 | |
AP01 | DIRECTOR APPOINTED MRS MONIKA BAUEROVA | |
CH01 | Director's details changed for Karel Bauer on 2012-10-10 | |
CH01 | Director's details changed for Karel Bauer on 2012-07-12 | |
AP01 | DIRECTOR APPOINTED KAREL BAUER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AR01 | 06/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED IAN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREL BAUER | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/06/06--------- £ SI 2402753@1=2402753 £ IC 200/2402953 | |
123 | NC INC ALREADY ADJUSTED 30/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VANNETT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2011-09-01 | £ 31,094 |
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Creditors and other liabilities
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.
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
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 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |