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Bxb (thornton) Limited LIVERPOOL


Bxb (thornton) Limited is a private limited company located at 2Nd Floor, 2, Queen Square, Liverpool L1 1RH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-29, this 3-year-old company is run by 4 directors.
Director Gary G., appointed on 29 October 2020. Director Peter H., appointed on 29 October 2020. Director Daniel H., appointed on 29 October 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the next filing is 2024-01-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bxb (thornton) Limited Address / Contact

Office Address 2nd Floor, 2
Office Address2 Queen Square
Town Liverpool
Post code L1 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12984930
Date of Incorporation Thu, 29th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (128 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gary G.

Position: Director

Appointed: 29 October 2020

Peter H.

Position: Director

Appointed: 29 October 2020

Daniel H.

Position: Director

Appointed: 29 October 2020

Neil A.

Position: Director

Appointed: 29 October 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Promenade Cowley Hill Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a private company limited by share", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bxb Land Solutions Limited that put Liverpool, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Promenade Cowley Hill Limited

2nd Floor, 2 Queen Square, Liverpool, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Share
Country registered England
Place registered Companies House
Registration number 11929487
Notified on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bxb Land Solutions Limited

Suite 3 Third Floor, 14 Castle Street, Liverpool, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08860751
Notified on 29 October 2020
Ceased on 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand101 0638 669
Current Assets2 401 5182 418 623
Debtors3 258100
Net Assets Liabilities100100
Other Debtors3 258100
Total Inventories2 297 197 
Other
Average Number Employees During Period44
Creditors2 394 6682 415 733
Issue Equity Instruments100 
Net Current Assets Liabilities2 394 7682 415 833
Other Creditors2 394 6682 415 733

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 31st December 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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