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BX Room Limited

BX Room Limited is a liquidation company incorporated on 19 March 2020 with the registered office located in Sale, Greater Manchester. BX Room Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12526695
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 523 days
Dated 18 March 2023 (2 years 5 months ago)
Next confirmation dated 18 March 2024
Was due on 1 April 2024 (1 year 5 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was Unit 4 Harmills Business Park 43 Strickland Street Hull HU3 4AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary/Director • Polish • Lives in England • Born in Jul 1982
Miss Beata Maria Aramowicz
PSC • Polish • Lives in UK • Born in Jul 1982
Mr Philip Geoffry Waltham
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
VMB Limited
Beata Maria Aramowicz is a mutual person.
Active
Studio In Limited
Beata Maria Aramowicz is a mutual person.
Active
BVW Limited
Beata Maria Aramowicz is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£25.41K
Increased by £25.41K (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 18 (+1800%)
Total Assets
£166.08K
Increased by £147.7K (+804%)
Total Liabilities
-£105.77K
Increased by £100.51K (+1910%)
Net Assets
£60.31K
Increased by £47.19K (+360%)
Debt Ratio (%)
64%
Increased by 35.06% (+122%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Philip Geoffry Waltham Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Philip Geoffry Waltham Appointed
3 Years Ago on 8 Aug 2022
Philip Geoffry Waltham (PSC) Appointed
3 Years Ago on 8 Aug 2022
Miss Beata Maria Aramowicz (PSC) Details Changed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jul 2024
Resolutions
Submitted on 11 Jun 2024
Statement of affairs
Submitted on 11 Jun 2024
Registered office address changed from Unit 4 Harmills Business Park 43 Strickland Street Hull HU3 4AD England to Stamford House Northenden Road Sale Cheshire M33 2DH on 11 June 2024
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Termination of appointment of Philip Geoffry Waltham as a director on 1 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 23 Aug 2022
Repayment History
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