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Company Information for

BXRP LIMITED

MARBLE ARCH HOUSE, 4TH FLOOR, 66 SEYMOUR STREET, 4TH FLOOR, 66 SEYMOUR STREET, LONDON, W1H 5BT,
Company Registration Number
07115172
Private Limited Company
Active

Company Overview

About Bxrp Ltd
BXRP LIMITED was founded on 2010-01-04 and has its registered office in 4th Floor, 66 Seymour Street. The organisation's status is listed as "Active". Bxrp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BXRP LIMITED
 
Legal Registered Office
MARBLE ARCH HOUSE
4TH FLOOR, 66 SEYMOUR STREET
4TH FLOOR, 66 SEYMOUR STREET
LONDON
W1H 5BT
Other companies in W1U
 
Previous Names
BXR PARTNERS LTD19/10/2010
Filing Information
Company Number 07115172
Company ID Number 07115172
Date formed 2010-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-04
Return next due 2019-01-18
Type of accounts DORMANT
Last Datalog update: 2018-02-17 20:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BXRP LIMITED

Company Officers of BXRP LIMITED

Current Directors
Officer Role Date Appointed
MARTINA ELIZABETH CALLENDER
Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GABOR ISTVAN ILLES
Director 2010-01-04 2017-06-29
PETER MIKLOS EDMUND MAGYAR
Director 2010-01-04 2011-09-15

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
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-06-29AP01DIRECTOR APPOINTED MRS MARTINA ELIZABETH CALLENDER
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GABOR ILLES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0104/01/16 FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 20 MANCHESTER SQUARE LONDON W1U 3PZ
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0104/01/15 FULL LIST
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0104/01/14 FULL LIST
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-08AR0104/01/13 FULL LIST
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-05AR0104/01/12 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAGYAR
2011-01-12AR0104/01/11 FULL LIST
2010-10-19RES15CHANGE OF NAME 07/10/2010
2010-10-19CERTNMCOMPANY NAME CHANGED BXR PARTNERS LTD CERTIFICATE ISSUED ON 19/10/10
2010-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BXRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BXRP LIMITED
Trademarks
We have not found any records of BXRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BXRP 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 (64999 - Financial intermediation not elsewhere classified) as BXRP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BXRP 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 BXRP 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 BXRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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