BXB (THORNTON) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BXB (THORNTON) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BXB (THORNTON) LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12984930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BXB (THORNTON) 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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 2
LIVERPOOL
L1 1RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HYND Feb 1951 British Director 2020-10-29 CURRENT
MR DANIEL PETER HYND May 1984 British Director 2020-10-29 CURRENT
MR GARY GOODMAN Feb 1971 British Director 2020-10-29 CURRENT
MR NEIL ANKERS Jun 1960 British Director 2020-10-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bxb Land Solutions Limited 2020-10-29 - 2020-10-29 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Promenade Cowley Hill Limited 2020-10-29 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE CAR PARKS LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PROMENADE OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROMENADE BALTIC LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
NEPTUNE PROPERTY VENTURES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
PROMENADE PARLA LIVING LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
PROMENADE HOLDINGS LIMITED LIVERPOOL Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROMENADE DEVELOPMENTS LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
PROMENADE INVESTMENTS LIMITED LIVERPOOL Active MICRO ENTITY 64991 - Security dealing on own account
PROMENADE PROPERTY MANAGEMENT LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
PROMENADE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
PROMENADE ELLESMERE PORT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PROMENADE 7 LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
PROMENADE 16 LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
PROMENADE 17 LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
PROMENADE LAND LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BXB_(THORNTON)_LIMITED - Accounts 2023-09-26 31-12-2022 £8,669 Cash
BXB_(THORNTON)_LIMITED - Accounts 2022-06-22 31-12-2021 £101,063 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHWOOD LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
PROMENADE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
PROMENADE ELLESMERE PORT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PROMENADE HESWALL LIMITED LIVERPOOL ENGLAND Active DORMANT 41100 - Development of building projects
PROMENADE COWLEY HILL LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
B.R.D-BRAZIL LTD LIVERPOOL ENGLAND Active DORMANT 56101 - Licensed restaurants