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Bxr Holdings Ltd (registration number 09890844) is a private limited company founded on 2015-11-26 originating in England. The company is registered at 24 Paddington Street, London W1U 5QY. Changed on 2016-06-15, the previous name this firm used was Gotham Gym London Ltd. Bxr Holdings Ltd is operating under Standard Industrial Classification: 93130 which means "fitness facilities".

Company details

Name	Bxr Holdings Ltd
Number	09890844
Date of Incorporation:	Thu, 26th Nov 2015
End of financial year:	30 November
Address:	24 Paddington Street, London, W1U 5QY
SIC code:	93130 - Fitness facilities

When it comes to the 2 directors that can be found in the business, we can name: Alexander N. (in the company from 13 March 2020), Olia S. (appointment date: 18 January 2016). The official register indexes 2 persons of significant control, namely: Olia S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mariana S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	860,729	665,668	954,289	1,129,884	2,148,286	2,035,717
Fixed Assets	2,880,619	2,696,611	2,538,311	2,380,640	2,212,802	2,591,491
Total Assets Less Current Liabilities	2,405,820	2,045,130	1,757,679	1,910,737	1,754,984	1,803,440

People with significant control

Olia S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mariana S.

30 November 2016 - 14 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Thu, 30th Nov 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Thu, 30th Nov 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 2nd Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 3rd Jan 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 3rd Jan 2023 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tue, 2nd Aug 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 12th Mar 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 14th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 14th Sep 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 14th Sep 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 17th, November 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 12th Mar 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 2nd Feb 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Oct 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 6th, August 2020 \| accounts	Free Download (15 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 12th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Dec 2019: 257.00 GBP filed on: 20th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, November 2019 \| resolution	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 12th, June 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sat, 25th May 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 9th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 25th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 098908440001, created on Fri, 6th Apr 2018 filed on: 13th, April 2018 \| mortgage	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2018 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 25th May 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 25th Jul 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 25th Jul 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Mar 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, February 2017 \| resolution	Free Download (42 pages)
(SH01) Capital declared on Wed, 30th Nov 2016: 244.15 GBP filed on: 31st, January 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 31st, January 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2017 \| capital	Free Download (2 pages)
(AD01) Change of registered address from 74 - 76 Chiltern Street London W1U 5AA England on Tue, 17th Jan 2017 to 24 Paddington Street London W1U 5QY filed on: 17th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 590 Green Lanes London N13 5RY England on Sat, 7th Jan 2017 to 74 - 76 Chiltern Street London W1U 5AA filed on: 7th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 47 Marylebone Lane London W1U 2NT England on Fri, 23rd Dec 2016 to 590 Green Lanes London N13 5RY filed on: 23rd, December 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Jun 2016: 216.84 GBP filed on: 1st, July 2016 \| capital	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 15th Jun 2016 filed on: 15th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Fri, 27th May 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(CH01) On Mon, 18th Apr 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th Apr 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 17th May 2016: 11430.00 GBP filed on: 25th, May 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 14th Apr 2016: 11430.00 GBP filed on: 19th, May 2016 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Sun, 14th Feb 2016 filed on: 6th, May 2016 \| capital	Free Download (5 pages)
(AD01) Change of registered address from Eastcastle House 27-28 Eastcastle Street Fitzrovia London W1W 8DH England on Mon, 18th Apr 2016 to 47 Marylebone Lane London W1U 2NT filed on: 18th, April 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 8th Mar 2016: 2.00 GBP filed on: 8th, March 2016 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 25 Hillcrest Avenue London NW11 0EP England on Wed, 20th Jan 2016 to Eastcastle House 27-28 Eastcastle Street Fitzrovia London W1W 8DH filed on: 20th, January 2016 \| address	Free Download (1 page)
(AP01) On Mon, 18th Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2015 \| incorporation	Free Download (7 pages)

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