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. - LONDON

This company is listed in the following categories:
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)

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

Related Companies

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L.B. FINANCIAL SERVICES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BARON TRADING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SABRE INVEST (EUROPE) LIMITED LONDON Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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ROSTRAKOFF JEWELLERY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
RULOS MANAGEMENT LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FARGELET LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LMSX LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GALLOW & MCKENZIE LTD LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
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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

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