Active - Proposal to Strike off
Company Information for BXC UK LIMITED
C/O WEIGHT PARTNERS CAPITAL LLP, THE ARGYLL CLUB NOVA NORTH, 11 BRESSENDEN PLACE, WESTMINSTER, LONDON, SW1E 5BY,
|
Company Registration Number
07603421
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BXC UK LIMITED | |
Legal Registered Office | |
C/O WEIGHT PARTNERS CAPITAL LLP, THE ARGYLL CLUB NOVA NORTH, 11 BRESSENDEN PLACE WESTMINSTER LONDON SW1E 5BY Other companies in EC4M | |
Company Number | 07603421 | |
---|---|---|
Company ID Number | 07603421 | |
Date formed | 2011-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-03-07 07:06:28 |
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Officer | Role | Date Appointed |
---|---|---|
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP |
||
DENNIS ERON BEESON |
||
MICHAEL CASLAKE CUTT |
||
ION DAGTOGLOU |
||
VICTORIA EVA MCDONNELL |
||
JAMES DOMINIC WEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN GRAHAM GARDEN |
Director | ||
DAVID MICHAEL BOURDEAU JOLLY |
Director | ||
JACOB RENNIE TURNER SHEPHERD |
Director | ||
MERRILL GRAHAM GOULDING |
Director | ||
TAVIS COLM PETER CANNELL |
Director | ||
ROLAND KENNETH HOUCHIN |
Director | ||
BANU DEMIRKIRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARWOOD VENTURES HOLDINGS LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2013-09-23 | Active | |
BARWOOD HOMES HOLDINGS LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
BROOKMAKER (NOMINEE) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2008-06-09 | Active | |
BROOKMAKER (GP) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2008-06-09 | Active | |
WPC 2 LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
WEIGHT PARTNERS LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076034210001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076034210001 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 8th Floor 1 Fleet Place London EC4M 7RA England | |
PSC05 | Change of details for Wpc 2 Limited as a person with significant control on 2020-09-16 | |
PSC07 | CESSATION OF BRADLEY HALL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVA MCDONNELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076034210001 | |
CH01 | Director's details changed for Mr. David Michael Bourdeau Jolly on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASLAKE CUTT | |
TM02 | Termination of appointment of Langham Hall Uk Services Limited Liability Partnership on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA | |
RES01 | ADOPT ARTICLES 21/12/18 | |
PSC02 | Notification of Bradley Hall Holdings Limited as a person with significant control on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
PSC07 | CESSATION OF AINSCOUGH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA EVA MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM GARDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAHAM GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOURDEAU JOLLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 28052.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr James Dominic Weight on 2016-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 30/04/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CASLAKE CUTT | |
AP01 | DIRECTOR APPOINTED MR ION DAGTOGLOU | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 28052.1 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 30/04/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CASLAKE CUTT | |
AP01 | DIRECTOR APPOINTED MR ION DAGTOGLOU | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 28052.10 | |
RES01 | 21/12/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 26152.1 | |
SH19 | 21/12/15 STATEMENT OF CAPITAL GBP 26152.10 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR DENNIS ERON BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRILL GOULDING | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
RES13 | TRANSFER OF SHARES 24/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 16/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 16/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 26152.1 | |
AR01 | 13/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS CANNELL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP / 22/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAVIS CANNELL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOURDEAU JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOUCHIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 26152.1 | |
AR01 | 13/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MERRILL GOULDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANU DEMIRKIRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP | |
AP01 | DIRECTOR APPOINTED TAVIS COLM PETER CANNELL | |
AP04 | CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 26152.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JACOB RENNIE TURNER SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR ROLAND KENNETH HOUCHIN | |
AP01 | DIRECTOR APPOINTED BANU DEMIRKIRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 40 CRAVEN STREET LONDON WC2N 5NG UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 05/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (77299 - Renting and leasing of other personal and household goods) as BXC UK LIMITED are:
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. |