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BXB (COWLEY HILL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bxb (cowley Hill) Limited. The company was founded 7 years ago and was given the registration number 11280378. The firm's registered office is in LIVERPOOL. You can find them at Suite 3, Third Floor, 14 Castle Street, Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BXB (COWLEY HILL) LIMITED
Company Number:11280378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Tollemache Road, Prenton, United Kingdom, CH43 8SZ

Secretary30 September 2019Active
Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE

Director28 March 2018Active
2nd Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH

Director04 April 2019Active
Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE

Director28 March 2018Active
Ash House, Ash Lane, Ollerton, United Kingdom, WA16 8RQ

Director04 April 2019Active
Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE

Director28 March 2018Active
Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QP

Corporate Director28 March 2018Active

People with Significant Control

Promenade Cowley Hill Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:2nd Floor, 2, Liverpool, England, L1 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Simon Pritchard
Notified on:30 April 2019
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Ash House, Ash Lane, Knutsford, England, WA16 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Goodman
Notified on:28 March 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dafydd Rees
Notified on:28 March 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Murray Ankers
Notified on:28 March 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Exchange Station, Tithebarn Street, Liverpool, United Kingdom, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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