BXB (HALTON) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BXB (HALTON) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BXB (HALTON) LIMITED was incorporated 4 years ago on 28/05/2020 and has the registered number: 12629217. The accounts status is UNAUDITED ABRIDGED.

BXB (HALTON) LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

SUITE 3, THIRD FLOOR
LIVERPOOL
L2 0NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2021 10/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON PRITCHARD Aug 1958 British Director 2020-05-28 CURRENT
MR PETER HYND Feb 1951 British Director 2020-05-28 CURRENT
MR GARY GOODMAN Feb 1971 British Director 2020-05-28 CURRENT
MR NEIL MURRAY ANKERS Jun 1960 British Director 2020-05-28 CURRENT
MR ANDREW ROBERT LOVELADY Secretary 2020-05-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Promenade Cowley Hill Limited 2020-06-10 Liverpool   Ownership of shares 25 to 50 percent
Mr Andrew Simon Pritchard 2020-06-10 8/1958 Liverpool   Ownership of shares 25 to 50 percent
Bxb Land Solutions Limited 2020-05-28 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ION PROPERTY DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ION PROJECTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BXB COTTAM PROPERTIES LIMITED PRESTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUEFIELD LAND LTD CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
BLUEFIELD SANDBACH LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUEFIELD CAERNARFON LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
BLUEFIELD CAERNARFON MANAGEMENT LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PROPERTY, PLANNING & REGENERATION LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BXB LAND SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ION PROPERTY GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PP&R DEVELOPMENTS LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BXB (TINTWISTLE) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BXB (COWLEY HILL) LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BXB (THORNTON) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDWIN HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BXB (Halton) Limited - Accounts 2021-10-26 31-08-2021 £4,790 Cash £3 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BXB (COWLEY HILL) LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SAGITTA HOLDINGS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DYNAMIC SEARCH INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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