Bxa Group Ltd.. net worth, address, company information. Free

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Bxa Group Ltd. (registration number 05415458) is a private limited company started on 2005-04-06 originating in England. This company is registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Having undergone a change in 2006-03-10, the previous name this enterprise used was Vannett Investments Limited. Bxa Group Ltd. operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Bxa Group Ltd.
Number	05415458
Date of Incorporation:	2005-04-06
End of financial year:	31 August
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this particular business, we can name: David B. (appointed on 13 October 2021), Karel B. (appointment date: 11 July 2012). The official register reports 1 person of significant control - Karel B., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2,394,222	1,266,451	1,285,165	1,280,871	1,269,828	1,752,623	1,418,959	1,418,780	1,442,793	1,379,401	1,282,995	1,415,631	1,539,639
Total Assets Less Current Liabilities	2,385,097	2,399,341	2,413,952	1,236,459	1,239,146	1,224,464	1,226,951	1,227,203	1,227,443	1,231,238	-	-	-
Fixed Assets	1,163,984	1,163,984	1,163,984	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2,402,953	2,402,953	2,402,953	2,402,953	2,402,953	-	-	-	-	-	-	-
Shareholder Funds	2,385,097	2,399,341	2,398,689	1,236,459	1,239,146	1,224,464	-	-	-	-	-	-	-

People with significant control

Karel B.

10 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)
(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2023-09-21. Company's previous address: 124 City Road London EC1V 2NX England. filed on: 21st, September 2023 \| address	Free Download (1 page)
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on 2023-06-14. Company's previous address: 68 Bedford Road Reading RG1 7HR England. filed on: 14th, June 2023 \| address	Free Download (1 page)
(AD01) New registered office address 68 Bedford Road Reading RG1 7HR. Change occurred on 2022-12-28. Company's previous address: 7 Firmstone Close Lower Earley Reading RG6 4JS England. filed on: 28th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 28th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 21st, January 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address 7 Firmstone Close Lower Earley Reading RG6 4JS. Change occurred on 2021-08-17. Company's previous address: 72 Great Suffolk Street London SE1 0BL England. filed on: 17th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 72 Great Suffolk Street London SE1 0BL. Change occurred on 2016-07-19. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 19th, July 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, July 2016 \| resolution	Free Download (27 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-05-13. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 13th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-05: 2402953.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 1st, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 5th, May 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-05-05: 2402953.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2402753 shares on 2006-06-30. Value of each share 1 £, total number of shares: 2402953. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2402753 shares on 2006-06-30. Value of each share 1 £, total number of shares: 2402953. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, August 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 23rd, August 2006 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 23rd, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2006 \| resolution	Free Download (10 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 23rd, August 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/06/06 filed on: 23rd, August 2006 \| capital	Free Download (1 page)
(363a) Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, April 2005 \| incorporation	Free Download (14 pages)

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