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LBB BX Holdings Limited

LBB BX Holdings Limited is an active company incorporated on 12 April 2016 with the registered office located in . LBB BX Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10119161
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Bristol Avenue
London
NW9 4EW
England
Same address for the past 6 years
Telephone
020 83595591
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Local Government Officer • British • Lives in England • Born in Aug 1968
Director • Local Government Officer • British • Lives in England • Born in Aug 1983
Director • Commissioning Director, Growth & Develop • British • Lives in UK • Born in Mar 1972
London Borough Of Barnet
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricklewood Regeneration Limited
Catherine ANN Shaw, Luke Alexander Ward, and 1 more are mutual people.
Active
BXS GP Limited
Catherine ANN Shaw and Naisha Andrea Denise Polaine are mutual people.
Active
BX Tru Limited
Catherine ANN Shaw and Naisha Andrea Denise Polaine are mutual people.
Active
Hill Holdings Limited
Naisha Andrea Denise Polaine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £706K (-100%)
Total Liabilities
-£1K
Decreased by £706K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Ms Naisha Andrea Denise Polaine Appointed
6 Months Ago on 7 Apr 2025
Catherine Ann Shaw Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr Luke Alexander Ward Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Luke Alexander Ward Appointed
1 Year 5 Months Ago on 22 May 2024
Stephen Robert Mcdonald Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Appointment of Ms Naisha Andrea Denise Polaine as a director on 7 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Catherine Ann Shaw as a director on 7 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Mr Luke Alexander Ward as a director on 22 May 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Luke Alexander Ward on 22 May 2024
Submitted on 17 Jul 2024
Termination of appointment of Stephen Robert Mcdonald as a director on 21 May 2024
Submitted on 22 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Jul 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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