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Company Information for

BPXNET LIMITED

2 Royal Exchange, London, EC3V 3DG,
Company Registration Number
07458940
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bpxnet Ltd
BPXNET LIMITED was founded on 2010-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bpxnet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BPXNET LIMITED
 
Legal Registered Office
2 Royal Exchange
London
EC3V 3DG
Other companies in W1W
 
Filing Information
Company Number 07458940
Company ID Number 07458940
Date formed 2010-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB112852634  
Last Datalog update: 2023-03-29 04:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPXNET LIMITED
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Company Officers of BPXNET LIMITED

Current Directors
Officer Role Date Appointed
JOSEP ALVAREZ-PEREZ
 Director 2010-12-02
DAVID COSTA-MIRALLES
 Director 2010-12-02
ALFONSO JOSE GARCÍA-LOZANO MARTIN
 Director 2016-03-31
GREGORIO MEDINA MENDEZ
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRIEDRICH HODERLEIN CABESTANY
 Director 2010-12-02 2012-04-03
ALFONSO GARCIA-LOZANO MARTIN
 Director 2010-12-02 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEP ALVAREZ-PEREZ EVERISCONSULTANCY LIMITED Director 2010-11-01 CURRENT 2010-04-26 Liquidation

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2023-01-10DS01Application to strike the company off the register
2023-01-0905/01/23 STATEMENT OF CAPITAL GBP 170002
2023-01-09SH0105/01/23 STATEMENT OF CAPITAL GBP 170002
2023-01-06Resolutions passed:<ul><li>Resolution Reduce share prem a/c 05/01/2023<li>Resolution reduction in capital</ul>
2023-01-06Solvency Statement dated 05/01/23
2023-01-06Statement by Directors
2023-01-06Statement of capital on GBP 1
2023-01-06SH19Statement of capital on 2023-01-06 GBP 1
2023-01-06SH20Statement by Directors
2023-01-06CAP-SSSolvency Statement dated 05/01/23
2023-01-06RES13Resolutions passed:
  • Reduce share prem a/c 05/01/2023
  • Resolution of reduction in issued share capital
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEP ALVAREZ-PEREZ
2022-11-12Compulsory strike-off action has been discontinued
2022-11-12Compulsory strike-off action has been discontinued
2022-11-12DISS40Compulsory strike-off action has been discontinued
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Uk House 180 Oxford Street London W1D 1NN England
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-07-20AP01DIRECTOR APPOINTED MR CESAR ZAYAS GOMEZ
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALFONSO JOSE GARCíA-LOZANO MARTIN
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-06-10DISS40Compulsory strike-off action has been discontinued
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM Forth Floor Premises Uk House 164-182 (Even) Oxford Street London W1D 1NN England
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Gilmoora House 57-61 Mortimer Street London W1W 8HS
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 170001
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 170001
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-26AP01DIRECTOR APPOINTED EVERIS GROUP DIRECTOR GREGORIO MEDINA MENDEZ
2016-04-25AP01DIRECTOR APPOINTED EVERIS GROUP DIRECTOR ALFONSO JOSE GARCíA-LOZANO MARTIN
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16AUDAUDITOR'S RESIGNATION
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 170001
2015-05-20AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr David Costa-Miralles on 2014-04-01
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 170001
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-06SH0120/12/13 STATEMENT OF CAPITAL GBP 170001.00
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COSTA-MIRALLES / 01/04/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP ALVAREZ-PEREZ / 01/05/2011
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COSTA MIRALLES / 02/12/2010
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP ALVAREZ PEREZ / 02/12/2010
2013-04-08MISCRESIGNATION OF AUDITORS
2012-12-03AR0102/12/12 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALFONSO MARTIN
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH CABESTANY
2012-04-13AUDAUDITOR'S RESIGNATION
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 271 REGENT STREET LONDON W1B 2ES
2011-12-22AR0102/12/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP ALVAREZ PEREZ / 15/01/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COSTA MIRALLES / 15/01/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO GARCIA-LOZANO MARTIN / 15/01/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH HODERLEIN CABESTANY / 20/01/2011
2011-11-29AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-29RES13ARD TO CHANGE TO 31/03/11..FILE AA01 17/11/2011
2011-03-30SH0125/03/11 STATEMENT OF CAPITAL GBP 170000.00
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM CROWN HOUSE 72 HAMMERSMITH ROAD HAMMERSMITH LONDON W14 8TH UNITED KINGDOM
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BPXNET LIMITED

Intangible Assets
Patents
We have not found any records of BPXNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPXNET LIMITED
Trademarks
We have not found any records of BPXNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPXNET 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 (78109 - Other activities of employment placement agencies) as BPXNET LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where BPXNET 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 BPXNET 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 BPXNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 3DG