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Company Information for

BX PARTNERS LIMITED

MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07638017
Private Limited Company
Dissolved

Dissolved 2015-11-28

Company Overview

About Bx Partners Ltd
BX PARTNERS LIMITED was founded on 2011-05-17 and had its registered office in Marsh Wall. The company was dissolved on the 2015-11-28 and is no longer trading or active.

Key Data
Company Name
BX PARTNERS LIMITED
 
Legal Registered Office
MARSH WALL
LONDON
E14 9XQ
Other companies in E14
 
Filing Information
Company Number 07638017
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:05:18
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 BX PARTNERS LIMITED

Company Officers of BX PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE ALEXANDER
Director 2011-05-17
ROBERT WILLIAM ALEXANDER
Director 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE ALEXANDER VISIO GROUP LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
ROBERT WILLIAM ALEXANDER VISIO GROUP LIMITED Director 2015-02-11 CURRENT 2015-02-11 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
2015-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP
2014-09-174.70DECLARATION OF SOLVENCY
2014-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0117/05/14 FULL LIST
2014-01-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA UNITED KINGDOM
2013-06-04AR0117/05/13 FULL LIST
2013-01-24AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-04SH0127/11/12 STATEMENT OF CAPITAL GBP 2
2012-06-06AR0117/05/12 FULL LIST
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BX PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-21
Notices to Creditors2014-09-17
Appointment of Liquidators2014-09-17
Resolutions for Winding-up2014-09-17
Fines / Sanctions
No fines or sanctions have been issued against BX PARTNERS 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 PARTNERS LIMITED 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

Filed Financial Reports
Annual Accounts
2014-05-31

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 BX PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BX PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BX PARTNERS LIMITED
Trademarks
We have not found any records of BX PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BX PARTNERS 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 (70229 - Management consultancy activities other than financial management) as BX PARTNERS LIMITED 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 BX PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBX PARTNERS LIMITEDEvent Date2015-07-17
Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 21 August 2015 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 9 September 2014. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further information, contact Robert Welby or Joanne Davis on 020 7538 2222.
 
Initiating party Event TypeNotices to Creditors
Defending partyBX PARTNERS LIMITEDEvent Date2014-09-12
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IP No 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 9 September 2014 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 10 October 2014 to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. For further details contact: Robert Welby, or Lindsay Willson, Tel: 020 7538 2222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBX PARTNERS LIMITEDEvent Date2014-09-09
Robert Welby , of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ : For further details contact: Robert Welby, or Lindsay Willson, Tel: 020 7538 2222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBX PARTNERS LIMITEDEvent Date2014-09-09
At a General meeting of the members of the above named Company, duly convened and held at Eldridge End, Eldridge Lane, Butlers Cross, Aylesbury, HP17 0YS on 09 September 2014 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, (IP No 6228) be and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby, or Lindsay Willson, Tel: 020 7538 2222.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BX PARTNERS 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 PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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