Bxc Uk Limited in Westminster LONDON

Bxc Uk Limited LONDON

Bxc Uk Limited was formally closed on 2022-04-26. Bxc Uk was a private limited company that was located at C/O Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, ENGLAND. The company (formed on 2011-04-13) was run by 1 director.
Director James W. who was appointed on 13 April 2011.

The company was officially classified as "renting and leasing of other personal and household goods" (77299). The most recent confirmation statement was sent on 2021-12-14 and last time the accounts were sent was on 31 December 2019. 2016-04-13 is the date of the most recent annual return.

Bxc Uk Limited Address / Contact

Office Address	C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place
Office Address2	Westminster
Town	London
Post code	SW1E 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07603421
Date of Incorporation	Wed, 13th Apr 2011
Date of Dissolution	Tue, 26th Apr 2022
Industry	Renting and leasing of other personal and household goods
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 28th Dec 2022
Last confirmation statement dated	Tue, 14th Dec 2021

Company staff

James W.

Position: Director

Appointed: 13 April 2011

David J.

Position: Director

Appointed: 21 March 2019

Resigned: 30 September 2020

Victoria M.

Position: Director

Appointed: 19 July 2018

Resigned: 30 September 2020

Iain G.

Position: Director

Appointed: 14 November 2017

Resigned: 19 July 2018

Michael C.

Position: Director

Appointed: 01 March 2016

Resigned: 21 March 2019

Ion D.

Position: Director

Appointed: 29 January 2016

Resigned: 18 September 2020

Dennis B.

Position: Director

Appointed: 11 August 2015

Resigned: 18 September 2020

David J.

Position: Director

Appointed: 20 March 2015

Resigned: 14 November 2017

Merrill G.

Position: Director

Appointed: 06 May 2014

Resigned: 11 August 2015

Jacob S.

Position: Director

Appointed: 05 May 2011

Resigned: 30 October 2015

Langham Hall Uk Services Limited Liability Partnership

Position: Corporate Secretary

Appointed: 05 May 2011

Resigned: 01 April 2019

Tavis C.

Position: Director

Appointed: 05 May 2011

Resigned: 16 April 2015

Banu D.

Position: Director

Appointed: 05 May 2011

Resigned: 09 April 2014

Roland H.

Position: Director

Appointed: 05 May 2011

Resigned: 20 March 2015

People with significant control

Wpc 2 Limited

10 Queen Street Place, London, EC4R 1AG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	7611002
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bradley Hall Holdings Limited

Peterborough Court 133 Fleet Street, London, EC4A 2BB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06371772
Notified on	12 December 2018
Ceased on	18 September 2020
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Ainscough Holdings Limited

Peterborough Court 133 Fleet Street, London, EC4A 2BB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05988582
Notified on	6 April 2016
Ceased on	12 December 2018
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (39 pages)
AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to C/O Weight Partners Capital Llp, the Argyll Club Nova North, 11 Bressenden Place Westminster London SW1E 5BY on 2020-11-16 filed on: 16th, November 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-18 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-30 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-18 filed on: 2nd, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-30 filed on: 2nd, October 2020	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, September 2020	incorporation	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, September 2020	resolution	Free Download (1 page)
CH01	On 2020-08-17 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
CH01	On 2020-08-17 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
CH01	On 2020-08-17 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (35 pages)
TM01	Director appointment termination date: 2019-03-21 filed on: 4th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-21 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-04-01 filed on: 4th, April 2019	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor Fleet Place London EC4M 7RA on 2019-04-01 filed on: 1st, April 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2018	resolution	Free Download (47 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 22nd, October 2018	accounts	Free Download (36 pages)
AP01	New director was appointed on 2018-07-19 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-19 filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-14 filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-14 filed on: 4th, December 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (36 pages)
CH01	On 2016-04-30 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-04-30 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-04-30 director's details were changed filed on: 12th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 11th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-04-30 director's details were changed filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 11th, May 2016	officers	Free Download (2 pages)
CH01	On 2016-04-30 director's details were changed filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-01 filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-29 filed on: 11th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-13 with full list of members filed on: 11th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-11: 28052.10 GBP	capital
SH01	Statement of Capital on 2016-03-31: 28052.10 GBP filed on: 18th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, April 2016	resolution	Free Download (43 pages)
CAP-SS	Solvency Statement dated 15/12/15 filed on: 21st, December 2015	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2015	resolution	Free Download
SH20	Statement by Directors filed on: 21st, December 2015	capital	Free Download (5 pages)
SH19	Statement of Capital on 2015-12-21: 26152.10 GBP filed on: 21st, December 2015	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2015-10-30 filed on: 11th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-11 filed on: 13th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-11 filed on: 12th, August 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015	resolution	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2015	resolution	Free Download (2 pages)
CH01	On 2014-09-16 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH01	On 2014-09-16 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2015-04-16 filed on: 5th, May 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 2014-09-22 filed on: 5th, May 2015	officers	Free Download
AR01	Annual return made up to 2015-04-13 with full list of members filed on: 5th, May 2015	annual return	Free Download (10 pages)
TM01	Director appointment termination date: 2015-04-16 filed on: 17th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-20 filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-20 filed on: 8th, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 2014-09-18 filed on: 18th, September 2014	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-04-13 with full list of members filed on: 9th, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-09: 26152.10 GBP	capital
AP01	New director was appointed on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-09 filed on: 9th, April 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 15th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-04-13 filed on: 4th, July 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-04-13 with full list of members filed on: 16th, May 2012	annual return	Free Download (17 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 8th, March 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 2012-02-22 filed on: 22nd, February 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2011-05-19 filed on: 19th, May 2011	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, May 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-05-05: 26152.10 GBP filed on: 17th, May 2011	capital	Free Download (7 pages)
AP04	On 2011-05-17 - new secretary appointed filed on: 17th, May 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom on 2011-05-16 filed on: 16th, May 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2011	resolution	Free Download (90 pages)
AP01	New director was appointed on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-16 filed on: 16th, May 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, April 2011	incorporation	Free Download (22 pages)

Bxc Uk Limited LONDON

Bxc Uk Limited Address / Contact

Company Information / Profile

Company staff

James W.

David J.

Victoria M.

Iain G.

Michael C.

Ion D.

Dennis B.

David J.

Merrill G.

Jacob S.

Langham Hall Uk Services Limited Liability Partnership

Tavis C.

Banu D.

Roland H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us