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BXB LAND SOLUTIONS LIMITED

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

This company is commonly known as Bxb Land Solutions Limited. The company was founded 10 years ago and was given the registration number 08860751. 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 LAND SOLUTIONS LIMITED
Company Number:08860751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
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
Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE

Director24 January 2014Active
Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE

Director01 September 2016Active
Suite 3, Third Floor, 14 Castle Street, Liverpool, England, L2 0NE

Director24 January 2014Active
Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Secretary24 January 2014Active
Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director24 January 2014Active

People with Significant Control

Mr Gary Goodman
Notified on:08 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Suite 3, Third Floor, Liverpool, England, L2 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Murray Ankers
Notified on:08 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Suite 3, Third Floor, Liverpool, England, L2 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dafydd Rees
Notified on:08 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Suite 3, Third Floor, Liverpool, England, L2 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-11Resolution

Resolution.

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2020-08-11Capital

Capital variation of rights attached to shares.

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2020-08-11Capital

Capital name of class of shares.

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2020-08-11Incorporation

Memorandum articles.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption full.

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