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Bx Technologies Limited (Companies House Registration Number 12545451) is a private limited company established on 2020-04-03 originating in England. This firm is located at 128 City Road, London EC1V 2NX. Having undergone a change in 2021-05-12, the previous name the business used was Bardsley X Limited. Bx Technologies Limited is operating under SIC: 62012 which stands for "business and domestic software development".

Company details

Name Bx Technologies Limited
Number 12545451
Date of Incorporation: 2020-04-03
End of financial year: 31 December
Address: 128 City Road, London, EC1V 2NX
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Matthew I. (appointed on 04 February 2022), Benjamin B. (appointment date: 03 April 2020). The official register reports 4 persons of significant control, namely: Bardsley Limited can be found at Boy Court Lane, Headcorn, TN27 9LA Ashford, Kent. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cpl (Tt) Nominees Ltd can be found at Park Lane, W1K 1PR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Benjamin B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 31,747 632,370 686,942 246,635
Fixed Assets 12,642 20,439 - -
Total Assets Less Current Liabilities -595,852 566,191 696,796 -176,310

People with significant control

Bardsley Limited
15 June 2022
Address Upper Boy Court Farm Boy Court Lane, Headcorn, Ashford, Kent, TN27 9LA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11620049
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Cpl (Tt) Nominees Ltd
15 June 2022 - 1 July 2022
Address 47 Park Lane Park Lane, London, W1K 1PR, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13413207
Nature of control: 25-50% voting rights
25-50% shares
Benjamin B.
3 April 2020 - 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Antony Y.
3 April 2020 - 15 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, December 2023 | resolution 		Free Download (1 page)

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