BXA GROUP LTD. - LONDON
Company Profile | Company Filings |
Overview
BXA GROUP LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BXA GROUP LTD. was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
BXA GROUP LTD. was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
BXA GROUP LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VANNETT INVESTMENTS LIMITED (until 10/03/2006)
VANNETT INVESTMENTS LIMITED (until 10/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREL BAUER | Oct 1962 | German,Czech | Director | 2012-07-11 | CURRENT |
DAVID BAUER | Nov 1996 | Czech | Director | 2021-10-13 | CURRENT |
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-06 UNTIL 2012-06-29 | RESIGNED | ||
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-06 UNTIL 2005-04-06 | RESIGNED | ||
MR IAN TAYLOR | May 1977 | New Zealander | Director | 2009-06-11 UNTIL 2012-06-29 | RESIGNED |
MR IAN TAYLOR | May 1977 | New Zealander | Director | 2005-04-06 UNTIL 2006-03-02 | RESIGNED |
MRS MONIKA JESETOVA | May 1986 | Czech | Director | 2013-02-07 UNTIL 2021-10-13 | RESIGNED |
KAREL BAUER | Oct 1962 | Czech | Director | 2006-03-02 UNTIL 2009-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karel Bauer | 2023-10-10 | 10/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Cg Invest Ltd. | 2017-04-12 - 2023-10-10 | Mahe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BXA GROUP LTD. | 2024-01-11 | 31-08-2023 | £52,879 Cash |
BXA GROUP LTD. | 2022-11-29 | 31-08-2022 | £144,186 Cash £1,202,525 equity |
BXA GROUP LTD. | 2022-01-22 | 31-08-2021 | £112,458 Cash £1,218,191 equity |
BXA GROUP LTD. | 2021-08-12 | 31-08-2020 | £122,881 Cash £1,231,238 equity |
BXA GROUP LTD. | 2020-06-02 | 31-08-2019 | £186,273 Cash £1,227,443 equity |
BXA GROUP LTD. | 2019-06-01 | 31-08-2018 | £162,260 Cash £1,227,203 equity |
BXA GROUP LTD. | 2018-06-01 | 31-08-2017 | £162,439 Cash £1,226,951 equity |
Abbreviated Company Accounts - BXA GROUP LTD. | 2017-07-01 | 31-08-2016 | £496,103 Cash £1,224,464 equity |
Abbreviated Company Accounts - BXA GROUP LTD. | 2016-06-01 | 31-08-2015 | £13,308 Cash £1,239,146 equity |
Abbreviated Company Accounts - BXA GROUP LTD. | 2015-06-02 | 31-08-2014 | £24,351 Cash £1,236,459 equity |