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BXB (Thornton) Limited

BXB (Thornton) Limited is an active company incorporated on 29 October 2020 with the registered office located in Liverpool, Merseyside. BXB (Thornton) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12984930
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, 2 Queen Square
Liverpool
L1 1RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Jun 1960
Promenade Cowley Hill Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Peter Hynd and Mr Daniel Peter Hynd are mutual people.
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Promenade Firswood Limited
Mr Peter Hynd and Mr Daniel Peter Hynd are mutual people.
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Promenade Cowley Hill Limited
Mr Peter Hynd and Mr Daniel Peter Hynd are mutual people.
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Promenade 16 Limited
Mr Peter Hynd and Mr Daniel Peter Hynd are mutual people.
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Promenade 17 Limited
Mr Peter Hynd and Mr Daniel Peter Hynd are mutual people.
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Columbus Quay Management (North West) Limited
Mr Peter Hynd is a mutual person.
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Promenade Restaurants Limited
Mr Peter Hynd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£818
Increased by £214 (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.45M
Increased by £6.78K (0%)
Total Liabilities
-£2.45M
Increased by £6.78K (0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Mr Daniel Peter Hynd Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Peter Hynd Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Director's details changed for Mr Daniel Peter Hynd on 4 January 2023
Submitted on 4 Jan 2023
Director's details changed for Mr Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 2 Jan 2022
Repayment History
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