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BX Holdings Limited

BX Holdings Limited is a liquidation company incorporated on 4 December 2018 with the registered office located in London, City of London. BX Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
11711613
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2022 (2 years 11 months ago)
Next confirmation dated 3 December 2023
Was due on 17 December 2023 (1 year 11 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 20 Feb 2023 (2 years 9 months ago)
Previous address was Unit 11, the Lynher Building Queen Anne's Battery Plymouth Devon PL4 0AP
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1990
Mr Bradley Samual Christoper Bradley
PSC • British • Lives in UK • Born in Jul 1981
Mr Michael Edward Berry
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
South Hams Marine Ltd
Michael Edward Berry is a mutual person.
Active
Offshore Yacht Solutions Limited
Michael Edward Berry is a mutual person.
Active
Octagon Marine Limited
Michael Edward Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£90K
Same as previous period
Total Liabilities
-£90K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Micro Accounts Submitted
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Mr Samual Christoper Bradley (PSC) Details Changed
6 Years Ago on 4 Dec 2018
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Documents
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 12 Apr 2025
Liquidators' statement of receipts and payments to 6 February 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 20 Feb 2023
Registered office address changed from Unit 11, the Lynher Building Queen Anne's Battery Plymouth Devon PL4 0AP to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 February 2023
Submitted on 20 Feb 2023
Statement of affairs
Submitted on 20 Feb 2023
Appointment of a voluntary liquidator
Submitted on 20 Feb 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Mar 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 13 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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