BIXBIO LIMITED
5TH FLOOR, 111 CHARTERHOUSE STREET, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 13510285
- Last Updated: 01 Mar 2024
Company Profile
BIXBIO LIMITED was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in LONDON. BIXBIO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 9 days.
| Name | BIXBIO LIMITED |
|---|---|
| Company number | 13510285 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tyronne Kyle Mccrindle Nationality: South African |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Levi Goss Ross Nationality: South African |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shelley Ann Mackay-Davidson Nationality: South African |
Dates: Wednesday, July 14, 2021 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIXBIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIXBIO LIMITED | 14 Jul 2021 |