BXB (THORNTON) LIMITED
Overview
| Company Name | BXB (THORNTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12984930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BXB (THORNTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BXB (THORNTON) LIMITED located?
| Registered Office Address | 2nd Floor, 2 Queen Square L1 1RH Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BXB (THORNTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BXB (THORNTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BXB (THORNTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Daniel Peter Hynd on Jan 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Peter Hynd on Sep 15, 2022 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 129849300002, created on Aug 19, 2021 | 27 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 129849300001 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Cessation of Bxb Land Solutions Limited as a person with significant control on Oct 29, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 129849300001, created on Jan 27, 2021 | 27 pages | MR01 | ||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||
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Who are the officers of BXB (THORNTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANKERS, Neil | Director | Castle Street L2 0NE Liverpool Suite 3 Third Floor, 14 United Kingdom | United Kingdom | British | Director | 275950630001 | ||||
| GOODMAN, Gary | Director | Castle Street L2 0NE Liverpool Suite 3 Third Floor, 14 United Kingdom | United Kingdom | British | Director | 124277620001 | ||||
| HYND, Daniel Peter | Director | Queen Square L1 1RH Liverpool 2nd Floor, 2 United Kingdom | England | British | Director | 225330850002 | ||||
| HYND, Peter | Director | Queen Square L1 1RH Liverpool 2nd Floor, 2 United Kingdom | England | British | Director | 175821260004 |
Who are the persons with significant control of BXB (THORNTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bxb Land Solutions Limited | Oct 29, 2020 | Castle Street Liverpool Suite 3 Third Floor, 14 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Promenade Cowley Hill Limited | Oct 29, 2020 | Queen Square Liverpool 2nd Floor, 2 United Kingdom | No | ||||||||||
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Natures of Control
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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