BXC UK LIMITED
Overview
| Company Name | BXC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07603421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BXC UK LIMITED?
- Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
Where is BXC UK LIMITED located?
| Registered Office Address | C/O Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place Westminster SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BXC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BXC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 076034210001 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
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 Nov 16, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Wpc 2 Limited as a person with significant control on Sep 16, 2020 | 2 pages | PSC05 | ||||||||||
Cessation of Bradley Hall Holdings Limited as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dennis Eron Beeson as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Bourdeau Jolly as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ion Dagtoglou as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Eva Mcdonnell as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 076034210001, created on Sep 16, 2020 | 23 pages | MR01 | ||||||||||
Director's details changed for Mr James Dominic Weight on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Victoria Eva Mcdonnell on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Michael Bourdeau Jolly on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Appointment of Mr David Michael Bourdeau Jolly as a director on Mar 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BXC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEIGHT, James Dominic | Director | Nova North, 11 Bressenden Place Westminster SW1E 5BY London C/O Weight Partners Capital Llp, The Argyll Club England | England | British | Company Director | 73750450010 | ||||||||
| LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Secretary | Old Bailey EC4M 7BA London 5 England |
| 160101810001 | ||||||||||
| BEESON, Dennis Eron | Director | 133 Fleet Street EC4A 2BB London Peterborough Court England | England | American | Banker | 182033980001 | ||||||||
| CANNELL, Tavis Colm Peter | Director | 133 Fleet Street EC4A 2BB London Peterborough Court | United Kingdom | Canadian | Banker | 159374770001 | ||||||||
| CUTT, Michael Caslake | Director | Francis Street SW1P 1DE London 11 England | England | British | Investment Consultant | 208018300001 | ||||||||
| DAGTOGLOU, Ion | Director | 133 Fleet Street EC4A 2BB London Peterborough Court England | England | British | Investment Consultant | 208018280001 | ||||||||
| DEMIRKIRAN, Banu | Director | Fleet Street EC4A 2BB London 133 England | England | Turkish | Finance | 160090070001 | ||||||||
| GARDEN, Iain Graham | Director | Francis House 11 Francis Street SW1P 1DE London C/O Weight Partners Capital Llp England | United Kingdom | British | Company Director | 113583360001 | ||||||||
| GOULDING, Merrill Graham | Director | Goldman Sachs International, 133 Fleet Street EC4A 2BB London 133 England | United Kingdom | British | Investment Analyst | 187433150001 | ||||||||
| HOUCHIN, Roland Kenneth | Director | Craven Street WC2N 5NG London 40 England | United Kingdom | British | Investment Manager | 57374830001 | ||||||||
| JOLLY, David Michael Bourdeau | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | England | British | Investment Manager | 177708340005 | ||||||||
| JOLLY, David Michael Bourdeau | Director | Francis Street SW1P 1DE London 11 England | England | British | Investment Consultant | 191383040003 | ||||||||
| MCDONNELL, Victoria Eva | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | United Kingdom | British | Financial Controller | 249272000001 | ||||||||
| SHEPHERD, Jacob Rennie Turner | Director | Rochester Row SW1P 1JQ London 114-116 England | United Kingdom | British | Investment Manager | 160090550001 |
Who are the persons with significant control of BXC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradley Hall Holdings Limited | Dec 12, 2018 | 133 Fleet Street EC4A 2BB London Peterborough Court England | Yes | ||||||||||
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Natures of Control
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| Ainscough Holdings Limited | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court England | Yes | ||||||||||
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Natures of Control
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| Wpc 2 Limited | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BXC UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 16, 2020 Delivered On Sep 23, 2020 | Satisfied | ||
Brief description Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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