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Company details

Name	Bxc Uk Limited
Number	07603421
Date of Incorporation:	2011-04-13
End of financial year:	31 December
Address:	C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY
SIC code:	77299 - Renting and leasing of other personal and household goods

Bxc Uk Limited was formally closed on 2022-04-26. Bxc Uk was a private limited company that was located at C/O Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, ENGLAND. The company (formed on 2011-04-13) was run by 1 director.
Director James W. who was appointed on 13 April 2011.

The company was officially categorised as "renting and leasing of other personal and household goods" (77299). The most recent confirmation statement was sent on 2021-12-14 and last time the annual accounts were sent was on 31 December 2019. 2016-04-13 is the date of the latest annual return.

Directors

People with significant control

Wpc 2 Limited

6 April 2016

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	7611002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bradley Hall Holdings Limited

12 December 2018 - 18 September 2020

Address	Peterborough Court 133 Fleet Street, London, EC4A 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	06371772
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Ainscough Holdings Limited

6 April 2016 - 12 December 2018

Address	Peterborough Court 133 Fleet Street, London, EC4A 2BB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	05988582
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (39 pages)
(AD01) Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to C/O Weight Partners Capital Llp, the Argyll Club Nova North, 11 Bressenden Place Westminster London SW1E 5BY on 2020-11-16 filed on: 16th, November 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-18 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-30 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-18 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-30 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, September 2020 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, September 2020 \| resolution	Free Download (1 page)
(CH01) On 2020-08-17 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-17 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-17 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: 2019-03-21 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-21 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-04-01 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor Fleet Place London EC4M 7RA on 2019-04-01 filed on: 1st, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2018 \| resolution	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 22nd, October 2018 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2018-07-19 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-19 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-14 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-14 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (36 pages)
(CH01) On 2016-04-30 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-30 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-30 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-30 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-30 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-01 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-29 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-13 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2016-05-11: 28052.10 GBP capital
(SH01) Statement of Capital on 2016-03-31: 28052.10 GBP filed on: 18th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, April 2016 \| resolution	Free Download (43 pages)
(CAP-SS) Solvency Statement dated 15/12/15 filed on: 21st, December 2015 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 21st, December 2015 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2015-12-21: 26152.10 GBP filed on: 21st, December 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-10-30 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-11 filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-08-11 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015 \| resolution	Free Download (45 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2015 \| resolution	Free Download (2 pages)
(CH01) On 2014-09-16 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-09-16 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 6th, June 2015 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: 2015-04-16 filed on: 5th, May 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2014-09-22 filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-04-13 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: 2015-04-16 filed on: 17th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-03-20 filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-20 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 2014-09-18 filed on: 18th, September 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2014-04-13 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-05-09: 26152.10 GBP capital
(AP01) New director was appointed on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2013-04-13 filed on: 4th, July 2013 \| annual return	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2012-04-13 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (17 pages)
(AA01) Previous accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 8th, March 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 2012-02-22 filed on: 22nd, February 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-19 filed on: 19th, May 2011 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2011 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2011-05-05: 26152.10 GBP filed on: 17th, May 2011 \| capital	Free Download (7 pages)
(AP04) On 2011-05-17 - new secretary appointed filed on: 17th, May 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom on 2011-05-16 filed on: 16th, May 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 16th, May 2011 \| resolution	Free Download (90 pages)
(AP01) New director was appointed on 2011-05-16 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-16 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-05-16 filed on: 16th, May 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, April 2011 \| incorporation	Free Download (22 pages)

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