This company is commonly known as Bxa Group Ltd.. The company was founded 19 years ago and was given the registration number 05415458. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BXA GROUP LTD. |
|---|---|---|
| Company Number | : | 05415458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Great Suffolk Street, London, England, SE1 0BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 13 October 2021 | Active |
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 11 July 2012 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Secretary | 06 April 2005 | Active |
| Prazska 326, Pisek, Czech Republic, 397 01 | Director | 02 March 2006 | Active |
| 423, Cihlarska, Pisek, Czech Republic, 39701 | Director | 07 February 2013 | Active |
| Pacific Building, Port Vila, Vanuatu, | Director | 11 June 2009 | Active |
| Pacific Building, Port Vila, Vanuatu, | Director | 06 April 2005 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 06 April 2005 | Active |
| Mr Karel Bauer | ||
| Notified on | : | 10 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | German,Czech |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Cg Invest Ltd. | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | Suite 13, First Floor, Francis Rachel Street, Mahe, Seychelles, 000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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