BXA GROUP LTD.
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 05415458
- Last Updated: 01 Mar 2024
Company Profile
BXA GROUP LTD. was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in LONDON. BXA GROUP LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | BXA GROUP LTD. |
|---|---|
| Company number | 05415458 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karel Bauer Nationality: German,Czech |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Cg Invest Ltd. Francis Rachel Street, Oliaji Trade Center, Victoria, 000 |
Dates: Wednesday, April 12, 2017 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (224 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against BXA GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| BXA GROUP LTD. | 06 Apr 2005 |
| VANNETT INVESTMENTS LIMITED | 10 Mar 2006 |