Sava Bx Limited MILTON KEYNES


Founded in 2005, Sava Bx, classified under reg no. 05365413 is an active company. Currently registered at 4 Mill Square Featherstone Road MK12 5ZD, Milton Keynes the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Austin B. and Peter W.. In addition one secretary - Peter W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sava Bx Limited Address / Contact

Office Address 4 Mill Square Featherstone Road
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5ZD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05365413
Date of Incorporation Tue, 15th Feb 2005
Industry Dormant Company
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Austin B.

Position: Director

Appointed: 17 January 2013

Peter W.

Position: Secretary

Appointed: 17 January 2013

Peter W.

Position: Director

Appointed: 17 January 2013

Matthew S.

Position: Secretary

Appointed: 20 December 2011

Resigned: 17 January 2013

Steven W.

Position: Director

Appointed: 30 June 2011

Resigned: 17 January 2013

Robbie B.

Position: Director

Appointed: 30 June 2011

Resigned: 17 January 2013

David J.

Position: Secretary

Appointed: 30 June 2011

Resigned: 30 November 2011

Temucin L.

Position: Director

Appointed: 08 December 2006

Resigned: 30 June 2011

Peter C.

Position: Director

Appointed: 08 December 2006

Resigned: 30 June 2011

Thomas H.

Position: Director

Appointed: 08 December 2006

Resigned: 28 March 2008

Ashley K.

Position: Director

Appointed: 08 December 2006

Resigned: 28 March 2008

Peter W.

Position: Secretary

Appointed: 15 February 2005

Resigned: 30 June 2011

Brian S.

Position: Director

Appointed: 15 February 2005

Resigned: 08 December 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nes Uk Holdings Ltd from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is National Energy Services Limited that entered Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nes Uk Holdings Ltd

4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09909958
Notified on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

National Energy Services Limited

National Energy Centre Davy Avenue, Milton Keynes, MK5 8NA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01753762
Notified on 1 August 2016
Ceased on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2024
filed on: 20th, February 2024
Free Download (3 pages)

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