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OFFICE PROPERTIES BX LIMITED

OFFICE PROPERTIES BX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOFFICE PROPERTIES BX LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05628635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OFFICE PROPERTIES BX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OFFICE PROPERTIES BX LIMITED located?

    Registered Office Address
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE PROPERTIES BX LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWB BUSINESS EXCHANGE LIMITEDApr 02, 2013Apr 02, 2013
    MWB BUSINESS EXCHANGE PLCDec 06, 2005Dec 06, 2005
    MWB BUSINESS EXCHANGE LIMITEDNov 23, 2005Nov 23, 2005
    BUSINESS EXCHANGE LONDON LIMITEDNov 18, 2005Nov 18, 2005

    What are the latest accounts for OFFICE PROPERTIES BX LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for OFFICE PROPERTIES BX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 31, 2020
    Next Confirmation Statement DueDec 12, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2019
    OverdueYes

    What are the latest filings for OFFICE PROPERTIES BX LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 17, 2024

    		27 pagesLIQ03

    Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr. Wayne David Berger as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Morris as a director on May 31, 2024

    		1 pagesTM01

    Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 07, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 17, 2023

    		24 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Liquidators' statement of receipts and payments to Jun 17, 2022

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 17, 2021

    		27 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2020

    		LRESSP
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 25, 2020

    		2 pagesAD01

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    		RES15

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Jun 27, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS
    View All Filings

    Who are the officers of OFFICE PROPERTIES BX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Wayne David, Mr.
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandCanadianCeo323759890001
    LOH, Simon Oliver
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		United KingdomBritishChief Operating Officer197301770002
    PHILLIPS, Gavin Steven, Mr.
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishChief Operating Officer324092870001
    CITY GROUP P.L.C.
    City Road
    EC1Y 2AG London
    30
    England
    		Secretary
    City Road
    EC1Y 2AG London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number1443918
    		135107300001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    ASPLAND-ROBINSON, Richard
    Greenings Farm
    Stocks Road
    HP23 5RX Tring
    Hertfordshire
    		Director
    Greenings Farm
    Stocks Road
    HP23 5RX Tring
    Hertfordshire
    		United KingdomBritishDirector108969930001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritishDirector34251500001
    BLURTON, Andrew Francis
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    England
    		EnglandBritishCompany Director174179990001
    DONNE, Celia Mary Barbara
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		United KingdomBritishDirector176194980001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		Northern IrelandBritishAccountant139640170001
    JUDE, Steven Paul
    Broadheath House
    LD8 2HG Presteigne
    Powys
    		Director
    Broadheath House
    LD8 2HG Presteigne
    Powys
    		WalesBritishManaging Director113027220001
    LOBO, Rudolf John Gabriel
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		United KingdomBritishDirector98891900004
    MORRIS, Richard
    St. Andrew Street
    EC4A 3AG London
    20
    		Director
    St. Andrew Street
    EC4A 3AG London
    20
    		EnglandBritishCeo190653350001
    MURRAY, Malcolm Alexander
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    United Kingdom
    		Director
    Kendal Street
    W2 2AQ London
    1 West Garden Place
    United Kingdom
    		United KingdomBritishNone31353770002
    PANKHANIA, Keval
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    		Director
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    		EnglandBritishAccountant92137050001
    REGAN, Timothy Sean James Donovan
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		EnglandBritishCompany Secretary67766590009
    SANDERSON, Eric Fenton
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    Uk
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    Uk
    		ScotlandBritishCompany Director126848980001
    SINGH, Jagtar
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		United KingdomBritishDirector121710890001
    SPELLINS, Gary Wade
    57 Princess Park Manor
    Royal Drive
    N11 3FN London
    		Director
    57 Princess Park Manor
    Royal Drive
    N11 3FN London
    		United KingdomBritishDirector61788120005
    SPENCER, John Robert
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    England
    		EnglandBritishChief Executive224106130001
    YATES, Dominique Robert De Lisle
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		SwitzerlandBritishDirector191939850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFICE PROPERTIES BX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burwood Place
    W2 2UT London
    1
    England
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08321762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OFFICE PROPERTIES BX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2025Due to be dissolved on
    Jun 18, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Andrew Lawrence Hosking
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0