Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LBB BX HOLDINGS LIMITED

2 BRISTOL AVENUE, LONDON, NW9 4EW,
Company Registration Number
10119161
Private Limited Company
Active

Company Overview

About Lbb Bx Holdings Ltd
LBB BX HOLDINGS LIMITED was founded on 2016-04-12 and has its registered office in London. The organisation's status is listed as "Active". Lbb Bx Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LBB BX HOLDINGS LIMITED
 
Legal Registered Office
2 BRISTOL AVENUE
LONDON
NW9 4EW
 
Filing Information
Company Number 10119161
Company ID Number 10119161
Date formed 2016-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:33:01
Primary Source:Companies House
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.

Company Officers of LBB BX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT MCDONALD
 Director 2016-04-12
CATHERINE ANN SHAW
 Director 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROBERT MCDONALD BXS GP LIMITED Director 2016-07-11 CURRENT 2016-04-10 Active
STEPHEN ROBERT MCDONALD FUTURE OF LONDON 2011 LIMITED Director 2014-04-02 CURRENT 2011-03-23 Active
CATHERINE ANN SHAW PEABODY (SERVICES) LIMITED Director 2017-06-30 CURRENT 2003-01-03 Active
CATHERINE ANN SHAW PEABODY WATERFRONT LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active
CATHERINE ANN SHAW TILFEN LAND LIMITED Director 2017-06-30 CURRENT 1998-12-18 Active
CATHERINE ANN SHAW PEABODY LAND LIMITED Director 2017-06-30 CURRENT 2000-07-07 Active
CATHERINE ANN SHAW PEABODY ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-03-29 Converted / Closed
CATHERINE ANN SHAW PEABODY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
CATHERINE ANN SHAW BXS GP LIMITED Director 2016-07-11 CURRENT 2016-04-10 Active
CATHERINE ANN SHAW IN TOUCH SUPPORT Director 2011-08-01 CURRENT 2005-11-30 Converted / Closed

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
2024-07-17DIRECTOR APPOINTED MR LUKE ALEXANDER WARD
2024-07-17Director's details changed for Mr Luke Alexander Ward on 2024-05-22
2024-05-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT MCDONALD
2024-03-01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-01Director's details changed for Ms Catherine Ann Shaw on 2022-02-01
2022-02-01Director's details changed for Ms Catherine Ann Shaw on 2022-02-01
2022-02-01Director's details changed for Mr Stephen Robert Mcdonald on 2022-02-01
2022-02-01Director's details changed for Mr Stephen Robert Mcdonald on 2022-02-01
2022-02-01CH01Director's details changed for Ms Catherine Ann Shaw on 2022-02-01
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM North London Business Park Building 2 Oakleigh Road South London N11 1NP United Kingdom
2019-05-22AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LBB BX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LBB BX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBB BX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LBB BX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LBB BX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBB BX HOLDINGS LIMITED
Trademarks
We have not found any records of LBB BX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBB BX HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LBB BX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LBB BX HOLDINGS 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 LBB BX HOLDINGS 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 LBB BX HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW9 4EW