Bxb (cowley Hill) Limited

General information

Name:

Bxb (cowley Hill) Ltd

Office Address:

Suite 3, Third Floor 14 Castle Street L2 0NE Liverpool

Number: 11280378

Incorporation date: 2018-03-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Liverpool under the ID 11280378. This company was started in the year 2018. The office of the company is located at Suite 3, Third Floor 14 Castle Street. The post code for this place is L2 0NE. This business's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Bxb (cowley Hill) Ltd released its account information for the financial period up to 31st January 2023. The company's most recent annual confirmation statement was filed on 27th March 2023.

We have a number of five directors overseeing this company right now, namely Andrew P., Peter H., Gary G. and 2 other directors have been described below who have been utilizing the directors assignments for 5 years. Moreover, the director's efforts are constantly helped with by a secretary - Andrew L., who was officially appointed by this specific company on 2019-09-30.

Financial data based on annual reports

Company staff

Andrew L.

Role: Secretary

Appointed: 30 September 2019

Latest update: 18 February 2024

Andrew P.

Role: Director

Appointed: 04 April 2019

Latest update: 18 February 2024

Peter H.

Role: Director

Appointed: 04 April 2019

Latest update: 18 February 2024

Gary G.

Role: Director

Appointed: 28 March 2018

Latest update: 18 February 2024

Dafydd R.

Role: Director

Appointed: 28 March 2018

Latest update: 18 February 2024

Neil M.

Role: Director

Appointed: 28 March 2018

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm are: Promenade Cowley Hill Limited owns 1/2 or less of company shares. This company can be reached in Liverpool at 2, Queen Square, L1 1RH and was registered as a PSC under the reg no 11929487. Andrew P. owns 1/2 or less of company shares.

Promenade Cowley Hill Limited
Address: 2nd Floor 2, Queen Square, Liverpool, L1 1RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11929487
Notified on 30 April 2019
Nature of control:
1/2 or less of shares
Andrew P.
Notified on 30 April 2019
Nature of control:
1/2 or less of shares
Gary G.
Notified on 28 March 2018
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil M.
Notified on 28 March 2018
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares
Dafydd R.
Notified on 28 March 2018
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-28
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 27th Mar 2023 (CS01)
filed on: 30th, March 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
6
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