BXC UK LIMITED

Company number 07603421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Nov 2020 AD01 Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to C/O Weight Partners Capital Llp, the Argyll Club Nova North, 11 Bressenden Place Westminster London SW1E 5BY on 16 November 2020
05 Nov 2020 PSC05 Change of details for Wpc 2 Limited as a person with significant control on 16 September 2020
05 Nov 2020 PSC07 Cessation of Bradley Hall Holdings Limited as a person with significant control on 18 September 2020
02 Oct 2020 TM01 Termination of appointment of Dennis Eron Beeson as a director on 18 September 2020
02 Oct 2020 TM01 Termination of appointment of David Michael Bourdeau Jolly as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Ion Dagtoglou as a director on 18 September 2020
02 Oct 2020 TM01 Termination of appointment of Victoria Eva Mcdonnell as a director on 30 September 2020
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MR01 Registration of charge 076034210001, created on 16 September 2020
17 Aug 2020 CH01 Director's details changed for Mr James Dominic Weight on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mrs Victoria Eva Mcdonnell on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr. David Michael Bourdeau Jolly on 17 August 2020
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 21 March 2019
04 Apr 2019 TM01 Termination of appointment of Michael Caslake Cutt as a director on 21 March 2019
04 Apr 2019 TM02 Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 1 April 2019
01 Apr 2019 AD01 Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor Fleet Place London EC4M 7RA on 1 April 2019
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 PSC02 Notification of Bradley Hall Holdings Limited as a person with significant control on 12 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC07 Cessation of Ainscough Holdings Limited as a person with significant control on 12 December 2018