co
Corporate
Observer
Homepage
Data
Great Britain
Company
BXB LAND SOLUTIONS LIMITED

BXB LAND SOLUTIONS LIMITED

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

    • Overview

    Company NameBXB LAND SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08860751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BXB LAND SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BXB LAND SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 3 Third Floor
    14 Castle Street
    L2 0NE Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BXB LAND SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BXB LAND SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for BXB LAND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Satisfaction of charge 088607510003 in full

    		1 pagesMR04

    Satisfaction of charge 088607510002 in full

    		1 pagesMR04

    Registration of charge 088607510003, created on Dec 17, 2021

    		38 pagesMR01

    Registration of charge 088607510002, created on Dec 07, 2021

    		40 pagesMR01

    Satisfaction of charge 088607510001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP to Suite 3 Third Floor 14 Castle Street Liverpool L2 0NE on Jan 09, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BXB LAND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANKERS, Neil Murray
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		Director
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		United KingdomBritish184532240001
    GOODMAN, Gary
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		Director
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		United KingdomBritish124277620001
    REES, Dafydd
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		Director
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		EnglandBritish161672490001
    PERCIVAL, David John
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    Merseyside
    		Secretary
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    Merseyside
    		184532250001
    GOODMAN, Gary
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    Merseyside
    		Director
    Tithebarn Street
    L2 2QP Liverpool
    Exchange Station
    Merseyside
    		United KingdomBritish124277620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BXB LAND SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dafydd Rees
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		Jul 08, 2016
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Murray Ankers
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		Jul 08, 2016
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Goodman
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		Jul 08, 2016
    Third Floor
    14 Castle Street
    L2 0NE Liverpool
    Suite 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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