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	2024-08-31
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	1,529,923
Total Assets Less Current Liabilities	2,385,097	2,414,055	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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(AD01) New registered office address 5th Floor 167- 169 Great Portland Street London W1W 5PF. Change occurred on 2025-02-19. Company's previous address: PO Box 4385 05415458 - Companies House Default Address Cardiff CF14 8LH. filed on: 19th, February 2025 \| address	Free Download (3 pages)

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(AD01) New registered office address 5th Floor 167- 169 Great Portland Street London W1W 5PF. Change occurred on 2025-02-19. Company's previous address: PO Box 4385 05415458 - Companies House Default Address Cardiff CF14 8LH. filed on: 19th, February 2025 \| address	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2024-08-31 filed on: 8th, December 2024 \| accounts	Free Download (7 pages)
(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) Increase of the authorised share capital resolution filed on: 23rd, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2006 \| resolution	Free Download (10 pages)
(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
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 23rd, August 2006 \| resolution	Free Download
(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)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, August 2006 \| resolution	Free Download
(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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